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 4
  • 1
    Polin, Russell Craig
    Chief Financial Officer Of J.S. Held Llc born in April 1968
    Individual (1 offspring)
    Officer
    2020-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Held, Jonathan
    President & Ceo Of J.S Held Llc born in October 1955
    Individual (7 offsprings)
    Officer
    2020-02-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Katcher, Scott Garrison
    General Counsel & Chro Of J.S. Held Llc born in March 1967
    Individual (9 offsprings)
    Officer
    2020-02-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    LEACH CONSULTANCY LIMITED - 2018-12-18
    70 Gracechurch Street, 3rd Floor, Suite 321, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,506,431 GBP2020-12-31
    Person with significant control
    2020-02-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Pinter, Thomas
    Company Director born in July 1968
    Individual
    Officer
    2008-10-01 ~ 2020-02-28
    OF - Director → CIF 0
    Mr Thomas Pinter
    Born in July 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Warkentin, Viktor Albert
    Business Administrator born in August 1962
    Individual
    Officer
    2010-09-24 ~ 2020-02-28
    OF - Director → CIF 0
    Mr Viktor Warkentin
    Born in August 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Tonge, Declan
    Company Director born in May 1970
    Individual
    Officer
    2008-10-01 ~ 2020-02-28
    OF - Director → CIF 0
    Tonge, Declan
    Individual
    Officer
    2009-09-30 ~ 2021-10-04
    OF - Secretary → CIF 0
    Mr Declan Tonge
    Born in May 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Hechenberger, Ernst
    Company Director born in March 1962
    Individual
    Officer
    2009-06-01 ~ 2019-11-07
    OF - Director → CIF 0
    Mr Ernst Hechenberger
    Born in March 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-07
    PE - Right to appoint or remove directors → CIF 0
  • 5
    95, Wilton Road, Suite 3, London
    Corporate (89 offsprings)
    Officer
    2008-10-01 ~ 2009-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

J.S. HELD UK LIMITED

Previous name
CONTRACT ADMINISTRATION ASSOCIATES LTD. - 2021-03-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-11-01 ~ 2019-10-31
Debtors
43,224 GBP2019-10-31
872 GBP2018-10-31
Cash at bank and in hand
13,984 GBP2019-10-31
10,443 GBP2018-10-31
Current Assets
57,208 GBP2019-10-31
11,315 GBP2018-10-31
Creditors
Current
101,265 GBP2019-10-31
69,006 GBP2018-10-31
Net Current Assets/Liabilities
-44,057 GBP2019-10-31
-57,691 GBP2018-10-31
Total Assets Less Current Liabilities
-44,057 GBP2019-10-31
-57,691 GBP2018-10-31
Equity
Called up share capital
1,001 GBP2019-10-31
1,001 GBP2018-10-31
Retained earnings (accumulated losses)
-45,058 GBP2019-10-31
-58,692 GBP2018-10-31
Equity
-44,057 GBP2019-10-31
-57,691 GBP2018-10-31
Trade Debtors/Trade Receivables
Current
34,483 GBP2019-10-31
Amount of value-added tax that is recoverable
Current
1,238 GBP2019-10-31
872 GBP2018-10-31
Debtors
Current, Amounts falling due within one year
43,224 GBP2019-10-31
872 GBP2018-10-31
Other Remaining Borrowings
Current
21,734 GBP2019-10-31
Trade Creditors/Trade Payables
Current
1,391 GBP2019-10-31
1 GBP2018-10-31
Corporation Tax Payable
Current
458 GBP2019-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,001 shares2019-10-31
Profit/Loss
Retained earnings (accumulated losses)
13,634 GBP2018-11-01 ~ 2019-10-31
  • J.S. HELD UK LIMITED
    Info
    CONTRACT ADMINISTRATION ASSOCIATES LTD. - 2021-03-01
    Registered number 06712415
    70 Gracechurch Street, 3rd Floor, Suite 321, London EC3V 0HR
    Private Limited Company incorporated on 2008-10-01 and dissolved on 2022-12-20 (14 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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