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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.

Parent entities and officers
Active 3
  • 1
    Spence, Russell Jonathon James
    Born in September 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ now
    OF - Director → CIF 0
    Spence, Russell Jonathan James
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ now
    OF - Secretary → CIF 0
    Mr Russell Jonathon Spence
    Born in September 1985
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Nicola Louise Spence
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Spence, Luke Johnson
    Born in September 1988
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ now
    OF - Director → CIF 0
    Mr Luke Johnson Spence
    Born in September 1988
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Spence, Russell Jonathon James
    Company Director born in September 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2010-11-17
    OF - Director → CIF 0
  • 2
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-02-03 ~ 2009-03-01
    OF - Director → CIF 0
  • 3
    Hill, Andrew
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2020-02-26
    OF - Director → CIF 0
  • 4
    Spence, Nicola Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2010-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

JEAN-LUC DEVELOPMENTS LTD

Previous name
SO WELL LIMITED - 2009-06-26
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
    icon of addressFirst Floor Radius House, 51 Clarendon Road, Watford WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 2009-02-03 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • JEAN-LUC DEVELOPMENTS LIMITED
    S
    Registered number 06808769
    icon of addressHillier Hopkins Llp, Macmillan House, Paddington Station, London, England, W2 1FT
    CIF 1
  • JEAN-LUC DEVELOPMENTS LTD
    S
    Registered number 06808769
    icon of addressC/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
    icon of addressC/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
child relation
Offspring entities and appointments
Active 8
  • 1
    SPENCE CIVIL ENGINEERING LIMITED - 2013-02-18
    icon of addressC/o Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 6 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    SPENCE INTERIORS LTD - 2022-10-20
    icon of addressHillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    icon of addressC/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressFirst Floor, Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    icon of addressC/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    JEAN LUC PROPERTIES LLP - 2024-09-27
    icon of addressHillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    908,943 GBP2024-03-31
    Officer
    icon of calendar 2012-12-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 7
    icon of addressMacmillan House, Paddington Station, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-29 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressHillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    KINGFELL SOLUTIONS GROUP LIMITED - 2013-04-04
    CONSTRUCTION COATING SERVICES LTD - 2012-02-09
    icon of address10 Fleet Place, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    473,528 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 2
    icon of addressHillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Active Corporate (6 parents)
    Equity (Company account)
    672,818 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-07
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.