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
    Mr Joseph Hadjijoseph
    Born in March 1965
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Shah, Chatan
    Director born in May 1968
    Individual (11 offsprings)
    Officer
    2012-03-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ms Lydia Youselli
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2020-11-25 ~ dissolved
    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
  • 4
    Mrs Swati Shah
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    2021-01-01 ~ dissolved
    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 as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Mr John Youselli
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-25
    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 as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2008-10-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Nicolaides, James Panos
    Accountant born in December 1955
    Individual (5 offsprings)
    Officer
    2009-02-09 ~ 2012-03-30
    OF - Director → CIF 0
  • 4
    Shah, Chatan
    Director born in May 1968
    Individual (11 offsprings)
    Officer
    2008-10-31 ~ 2010-10-31
    OF - Director → CIF 0
    Shah, Chatan
    Director
    Individual (11 offsprings)
    Officer
    2008-10-31 ~ 2010-10-06
    OF - Secretary → CIF 0
    Mr Chatan Shah
    Born in May 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Nicolaides, Jim
    Accountant born in December 1955
    Individual
    Officer
    2008-10-31 ~ 2008-11-18
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790, Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-10-31 ~ 2008-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

JNC EXECUTIVE LIMITED

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.
Average Number of Employees
02019-04-06 ~ 2020-04-05
Current Assets
24,461 GBP2020-04-05
15,018 GBP2019-04-05
Creditors
Amounts falling due within one year
-1,781 GBP2020-04-05
Net Current Assets/Liabilities
22,680 GBP2020-04-05
15,018 GBP2019-04-05
Total Assets Less Current Liabilities
22,680 GBP2020-04-05
15,018 GBP2019-04-05
Net Assets/Liabilities
22,680 GBP2020-04-05
15,018 GBP2019-04-05
Equity
22,680 GBP2020-04-05
15,018 GBP2019-04-05

Related profiles found in government register
  • JNC EXECUTIVE LIMITED
    Info
    Registered number 06738034
    1 Cranmer Road, Edgware, Middlesex HA8 8UA
    Private Limited Company incorporated on 2008-10-31 and dissolved on 2021-07-27 (12 years 8 months). The company status is Dissolved.
    CIF 0
  • JNC EXECUTIVE LIMITED
    S
    Registered number 06738034
    Flat 7, Blydon House, 33 Chaseville Park Road, London, N21 1PQ
    UK
    CIF 1
  • JNC EXECUTIVE LIMITED
    S
    Registered number 06738034
    33, Chaseville Park Road, Flat 7, Blydon House, London, England, N21 1PQ
    Limited in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Office Me-123 1, St. Katharines Way, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,709 GBP2023-04-05
    Person with significant control
    2016-04-06 ~ 2017-04-05
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove members as a member of a firm OE
    Officer
    2008-11-06 ~ 2017-04-05
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.