logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Russell, Stephen Norman
    Director born in September 1958
    Individual (13 offsprings)
    Officer
    2008-03-31 ~ 2008-12-04
    OF - Director → CIF 0
  • 2
    Heron, Rosie Ann
    Individual (49 offsprings)
    Officer
    2025-01-01 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 3
    Godefroy, Nigel John
    Chartered Accountant born in November 1964
    Individual (40 offsprings)
    Officer
    2008-03-31 ~ 2009-12-01
    OF - Director → CIF 0
  • 4
    Douglass, Charlotte Sophie Ellen
    Born in December 1978
    Individual (164 offsprings)
    Officer
    2017-08-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 5
    Gadsdon, Natasha Claire
    Individual (22 offsprings)
    Officer
    2008-03-03 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 6
    Crouch, Jennifer Louise
    Chartered Accountant born in November 1987
    Individual (101 offsprings)
    Officer
    2016-02-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 7
    Haan, John Edward
    Director born in August 1978
    Individual (96 offsprings)
    Officer
    2012-08-30 ~ 2016-02-29
    OF - Director → CIF 0
  • 8
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2012-08-30 ~ 2018-06-06
    OF - Director → CIF 0
  • 9
    Harding, Peter James, Dr
    Associate Director born in November 1980
    Individual (104 offsprings)
    Officer
    2022-10-01 ~ 2025-08-21
    OF - Director → CIF 0
  • 10
    Ahmed, Mohammed
    Individual (1 offspring)
    Officer
    2018-06-06 ~ 2019-03-10
    OF - Secretary → CIF 0
  • 11
    Gourlay, Alastair Graham
    Managing Director born in July 1965
    Individual (99 offsprings)
    Officer
    2013-09-30 ~ 2016-11-22
    OF - Director → CIF 0
  • 12
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (218 offsprings)
    Officer
    2008-03-03 ~ 2012-07-20
    OF - Director → CIF 0
  • 13
    Battey, Ernest Stephen
    Banker born in December 1959
    Individual (87 offsprings)
    Officer
    2008-08-13 ~ 2012-07-20
    OF - Director → CIF 0
  • 14
    Gillespie, Robert Alistair Martin
    Born in July 1990
    Individual (176 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 15
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (259 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 16
    Sheridan, Clare
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 17
    Duggan, Michael George
    Individual (1 offspring)
    Officer
    2019-04-24 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 18
    Bennett, Nigel Anthony
    Director born in October 1961
    Individual (69 offsprings)
    Officer
    2008-03-03 ~ 2008-06-27
    OF - Director → CIF 0
  • 19
    Livingston, Andrew James
    Finance Director born in September 1972
    Individual (64 offsprings)
    Officer
    2010-03-25 ~ 2013-09-30
    OF - Director → CIF 0
  • 20
    Waterlow Secretaries Limited
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 21
    Waterlow Nominees Limited
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2008-03-03
    OF - Director → CIF 0
  • 22
    Cox, Peter John
    Director born in January 1962
    Individual (45 offsprings)
    Officer
    2016-11-22 ~ 2018-06-06
    OF - Director → CIF 0
  • 23
    BEIF II CORPORATE SERVICES LIMITED
    07002591 07002046... (more)
    Fifth Floor, 100, Wood Street, London, United Kingdom
    Dissolved Corporate (8 parents, 69 offsprings)
    Officer
    2010-03-25 ~ 2012-07-20
    OF - Director → CIF 0
  • 24
    ASSET MANAGEMENT SOLUTIONS LIMITED
    04086476
    Third Floor, 46, Charles Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 165 offsprings)
    Officer
    2009-03-20 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 25
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 384 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 26
    COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED
    - now 04437976 07986854
    COMMUNITY SOLUTIONS FOR PRIMARY CARE (HOLDINGS) LIMITED - 2010-06-25
    COMMUNITY SOLUTIONS FOR PRIMARY CARE LIMITED - 2003-12-01
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (38 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JV UK COMPANY LIMITED

Period: 2008-03-03 ~ now
Company number: 06521260
Registered name
JV UK COMPANY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JV UK COMPANY LIMITED
    Info
    Registered number 06521260
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY
    PRIVATE LIMITED COMPANY incorporated on 2008-03-03 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • JV UK COMPANY LIMITED
    S
    Registered number 06521260
    10-11, Charterhouse Square, London, England, EC1M 6EH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • JV UK COMPANY LIMITED
    S
    Registered number 06521260
    Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COMMUNITY SOLUTIONS FOR PRIMARY CARE (SOLENT) LIMITED
    05047597 04437976... (more)
    15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    LIFT INVESTMENTS LIMITED
    05159676
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SOLENT ESTATES PARTNERSHIP LIMITED
    - now 05047541
    SOLENT COMMUNITY SOLUTIONS LIMITED
    - 2018-06-18 05047541 06978973... (more)
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2017-10-26 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.