Parental companies, filial companies, and officers of JOHN AND GINGER LIMITED

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
Echeverri, John Fernando
Company Director born in June 1975
Individual (1 offspring)
Officer
2011-07-01 ~ now
OF - Director → CIF 0
Mr John Fernando Echeverri Escobar
Born in June 1975
Individual (1 offspring)
Person with significant control
2021-10-06 ~ now
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
Echeverri, Alexandra Sarah
Company Director born in January 1976
Individual (1 offspring)
Officer
2009-03-31 ~ now
OF - Director → CIF 0
Mrs Alexandra Sarah Echeverri
Born in January 1976
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
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
FIRST INSTANCE SECRETARIAT LIMITED
Sovereign House, 22 Shelley Road, Worthing, West Sussex, England
Active Corporate (2 parents, 218 offsprings)
Total liabilities (Company account)
9,863 GBP2024-03-31
Officer
2013-03-26 ~ now
OF - Secretary → CIF 0

Ceased 2

1
Echeverri, John
Individual
Officer
2009-03-31 ~ 2011-01-01
OF - Secretary → CIF 0
2
Echeverri, Emielia
Company Director born in August 2000
Individual
Officer
2018-08-02 ~ 2023-02-01
OF - Director → CIF 0
Miss Emielia Echeverri
Born in August 2000
Individual
Person with significant control
2021-10-06 ~ 2023-02-28
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

Company in focus

JOHN AND GINGER LIMITED

Standard Industrial Classification

47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores

Brief company account

Fixed Assets

5,088 GBP2024-06-30

4,466 GBP2023-06-30

Current Assets

37,436 GBP2024-06-30

47,445 GBP2023-06-30

Creditors

Current

-22,834 GBP2024-06-30

-39,001 GBP2023-06-30

Net Current Assets/Liabilities

14,602 GBP2024-06-30

8,444 GBP2023-06-30

Total Assets Less Current Liabilities

19,690 GBP2024-06-30

12,910 GBP2023-06-30

Equity

19,690 GBP2024-06-30

12,910 GBP2023-06-30

Average Number of Employees

22023-07-01 ~ 2024-06-30

22022-07-01 ~ 2023-06-30

JOHN AND GINGER LIMITED
Info
Registered number 06863770
Sovereign House, 22 Shelley Road, Worthing, West Sussex BN11 1TU
Private Limited Company incorporated on 2009-03-31 (16 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.