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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Spence, Luke Johnson
    Born in September 1988
    Individual (17 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Director → CIF 0
    Mr Luke Johnson Spence
    Born in September 1988
    Individual (17 offsprings)
    Person with significant control
    2022-05-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Spence, Nicola Louise
    Individual (6 offsprings)
    Officer
    2009-03-01 ~ 2010-11-17
    OF - Secretary → CIF 0
    Nicola Louise Spence
    Born in April 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hill, Andrew
    Director born in October 1966
    Individual (14 offsprings)
    Officer
    2010-11-17 ~ 2020-02-26
    OF - Director → CIF 0
  • 4
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (2756 offsprings)
    Officer
    2009-02-03 ~ 2009-03-01
    OF - Director → CIF 0
  • 5
    Spence, Russell Jonathon James
    Born in September 1985
    Individual (19 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Director → CIF 0
    Spence, Russell Jonathon James
    Company Director born in September 1985
    Individual (19 offsprings)
    2009-03-01 ~ 2010-11-17
    OF - Director → CIF 0
    Spence, Russell Jonathan James
    Individual (19 offsprings)
    Officer
    2010-11-17 ~ now
    OF - Secretary → CIF 0
    Mr Russell Jonathon Spence
    Born in September 1985
    Individual (19 offsprings)
    Person with significant control
    2022-05-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

JEAN-LUC DEVELOPMENTS LTD

Period: 2009-06-26 ~ now
Company number: 06808769
Registered names
JEAN-LUC DEVELOPMENTS LTD - now 04823950
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • JEAN-LUC DEVELOPMENTS LTD
    Info
    SO WELL LIMITED - 2009-06-26
    Registered number 06808769
    First Floor Radius House, 51 Clarendon Road, Watford WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 2009-02-03 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • JEAN-LUC DEVELOPMENTS LIMITED
    S
    Registered number 06808769
    Hillier Hopkins Llp, Macmillan House, Paddington Station, London, England, W2 1FT
    CIF 1
  • JEAN-LUC DEVELOPMENTS LTD
    S
    Registered number 06808769
    C/o Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP
    Private Limited Company By Shares in United Kingdom
    CIF 2
  • JEAN-LUC DEVELOPMENTS LTD
    S
    Registered number 06808769
    C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    CENNA CONSTRUCTION LTD
    - now 08194930 08313522
    SPENCE CIVIL ENGINEERING LIMITED - 2013-02-18
    C/o Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    CENNA CONSULTANCY LIMITED
    16976804
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-01-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    HAWK-FIRE LTD
    - now 07796071
    SPENCE INTERIORS LTD
    - 2022-10-20 07796071
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    INTEGR8 BUILDING SERVICES LIMITED
    - now 05375143 08320213
    KINGFELL SOLUTIONS GROUP LIMITED - 2013-04-04
    CONSTRUCTION COATING SERVICES LTD - 2012-02-09
    10 Fleet Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    JEAN LUC PROPERTIES LIMITED
    15990522 OC374153
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    JEAN-LUC ESTATES LTD
    14772062
    First Floor, Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    JEAN-LUC INVESTMENTS LTD
    14488556
    C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    JEAN-LUC PROPERTIES AND DEVELOPMENT LLP
    - now OC374153
    JEAN LUC PROPERTIES LLP
    - 2024-09-27 OC374153 15990522
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved Corporate (5 parents)
    Officer
    2012-12-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 9
    SPENCE LIMITED
    11541300
    Macmillan House, Paddington Station, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-08-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    SPENCE REFIT LTD
    05481696
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    VEDA ASSOCIATES LIMITED
    08335072 OC378531
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-07
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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