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
Active 3
  • 1
    Jodhun, Dhirsingh
    Director born in May 1966
    Individual (71 offsprings)
    Officer
    2008-04-10 ~ now
    OF - director → CIF 0
    Jodhun, Dhirsingh
    Individual (71 offsprings)
    Officer
    2011-10-18 ~ now
    OF - secretary → CIF 0
  • 2
    Ahmadov, Seymur
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    2011-07-15 ~ now
    OF - director → CIF 0
  • 3
    JAVA INVESTMENTS MANAGEMENT LTD - now
    25, Bruton Lane, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • WOODSTOCK SECRETARIES LTD
    4, Princes Street, London, Uk
    Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2008-04-10 ~ 2009-06-01
    PE - secretary → CIF 0
parent relation
Company in focus

JAVA SECRETARIAL SERVICES LTD

Previous name
V.E.S. ASSOCIATES LTD - 2014-03-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
100 GBP2024-04-30
100 GBP2023-04-30
Net Current Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Total Assets Less Current Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Creditors
Amounts falling due after one year
-15,722 GBP2024-04-30
-15,722 GBP2023-04-30
Net Assets/Liabilities
-18,822 GBP2024-04-30
-17,222 GBP2023-04-30
Equity
-18,822 GBP2024-04-30
-17,222 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Related profiles found in government register
  • JAVA SECRETARIAL SERVICES LTD
    Info
    V.E.S. ASSOCIATES LTD - 2014-03-11
    Registered number 06561273
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2008-04-10 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-23
    CIF 0
  • JAVA SECRETARIAL SERVICES LTD
    S
    Registered number 06561273
    25, Bruton Lane, London, England, W1J 6JQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    4 Princes Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    25,334,049 GBP2017-03-31
    Officer
    2011-10-18 ~ dissolved
    CIF 5 - secretary → ME
  • 2
    25 Bruton Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,330 GBP2018-02-28
    Officer
    2014-03-11 ~ dissolved
    CIF 13 - secretary → ME
  • 3
    25 Bruton Lane, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,554 GBP2017-03-31
    Officer
    2014-03-11 ~ dissolved
    CIF 12 - secretary → ME
  • 4
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -33,400 GBP2017-10-31
    Officer
    2014-03-11 ~ dissolved
    CIF 9 - secretary → ME
  • 5
    25 Bruton Lane, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,541 GBP2016-05-31
    Officer
    2010-05-28 ~ dissolved
    CIF 7 - secretary → ME
  • 6
    4385, 07164566: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    160 GBP2021-02-28
    Officer
    2010-02-22 ~ dissolved
    CIF 6 - secretary → ME
  • 7
    25 Bruton Lane, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,901 GBP2016-06-30
    Officer
    2014-03-11 ~ dissolved
    CIF 11 - secretary → ME
  • 8
    85 Great Portland Street, First Floor, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    35,919,973 USD2017-08-31
    Officer
    2014-03-11 ~ now
    CIF 1 - secretary → ME
  • 9
    4 Princes Street, Mayfair, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -28,370 GBP2021-12-31
    Officer
    2014-03-11 ~ dissolved
    CIF 4 - secretary → ME
  • 10
    4385, 06002737: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,179 GBP2017-11-30
    Officer
    2014-03-11 ~ dissolved
    CIF 3 - secretary → ME
  • 11
    25 Bruton Lane, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-17 ~ dissolved
    CIF 8 - secretary → ME
  • 12
    4 Princes Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -82,962 GBP2021-10-31
    Officer
    2014-03-11 ~ dissolved
    CIF 2 - secretary → ME
  • 13
    25 Bruton Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -41,734 GBP2017-11-30
    Officer
    2014-03-11 ~ dissolved
    CIF 10 - secretary → ME
Ceased 15
  • 1
    25 Bruton Lane, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    30,347,055 EUR2016-01-31
    Officer
    2014-03-11 ~ 2016-11-02
    CIF 14 - secretary → ME
    2010-05-01 ~ 2014-03-11
    CIF 29 - secretary → ME
  • 2
    25 Bruton Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,330 GBP2018-02-28
    Officer
    2010-02-05 ~ 2014-03-11
    CIF 30 - secretary → ME
  • 3
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -4,025,507 GBP2024-06-30
    Officer
    2014-03-11 ~ 2019-02-27
    CIF 16 - secretary → ME
  • 4
    CASPIAN WORLD COMMUNICATION LTD - 2013-04-23
    CASPIAN WORLD COMMUNICATIONS LIMITED - 2013-03-13
    4, Princes Street, Princes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -28,634 GBP2024-02-29
    Officer
    2015-07-10 ~ 2023-12-31
    CIF 18 - secretary → ME
  • 5
    25 Bruton Lane, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,554 GBP2017-03-31
    Officer
    2011-10-18 ~ 2014-03-11
    CIF 27 - secretary → ME
  • 6
    25 Bruton Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-18 ~ 2011-10-18
    CIF 22 - llp-designated-member → ME
  • 7
    25 Bruton Lane, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,901 GBP2016-06-30
    Officer
    2010-07-18 ~ 2014-03-11
    CIF 28 - secretary → ME
    2007-06-19 ~ 2010-07-17
    CIF 31 - secretary → ME
  • 8
    85 Great Portland Street, First Floor, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    35,919,973 USD2017-08-31
    Officer
    2010-06-01 ~ 2014-03-11
    CIF 20 - secretary → ME
  • 9
    CONCEPT. COM TECHNOLOGIES LTD - 2015-02-06
    EUROPEAN TECHNOLOGIE LIMITED - 2013-04-05
    Office 12 Bentalls Centre, Colchester Road, Maldon, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -220,215 EUR2024-08-31
    Officer
    2014-03-11 ~ 2018-02-08
    CIF 15 - secretary → ME
  • 10
    4 Princes Street, Mayfair, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -28,370 GBP2021-12-31
    Officer
    2009-12-03 ~ 2014-03-11
    CIF 19 - secretary → ME
  • 11
    25 Bruton Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-18 ~ 2011-11-16
    CIF 32 - secretary → ME
  • 12
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,427,690 GBP2024-02-29
    Officer
    2014-03-11 ~ 2019-02-27
    CIF 17 - secretary → ME
    2011-10-18 ~ 2014-03-11
    CIF 23 - secretary → ME
  • 13
    4385, 06002737: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,179 GBP2017-11-30
    Officer
    2011-10-18 ~ 2014-03-11
    CIF 26 - secretary → ME
  • 14
    4 Princes Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -82,962 GBP2021-10-31
    Officer
    2011-10-18 ~ 2014-03-11
    CIF 24 - secretary → ME
    2010-10-02 ~ 2014-03-11
    CIF 21 - secretary → ME
  • 15
    25 Bruton Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -41,734 GBP2017-11-30
    Officer
    2011-10-18 ~ 2014-03-11
    CIF 25 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.