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 5
  • 1
    Ward, Jeffrey Simon
    Individual (6 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ranjan, Uthishtan
    Investor born in May 1990
    Individual (6 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Burgess, Neil Marlow
    Company Director born in June 1969
    Individual (3 offsprings)
    Officer
    2009-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Quartermaine, Mark Richard
    Director born in April 1963
    Individual (9 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Hammerton, Neil
    Company Director born in April 1970
    Individual (8 offsprings)
    Officer
    2009-07-21 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Street, Charles
    Fund Manager born in April 1990
    Individual (4 offsprings)
    Officer
    2018-04-18 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Ward, Jeffrey Simon
    Individual (6 offsprings)
    Officer
    2009-07-21 ~ 2011-07-21
    OF - Secretary → CIF 0
  • 3
    Byrne, Anthony John
    Company Director born in February 1972
    Individual (3 offsprings)
    Officer
    2014-02-10 ~ 2015-08-27
    OF - Director → CIF 0
  • 4
    Page, Rupert James Oliver
    Company Director born in August 1963
    Individual (3 offsprings)
    Officer
    2009-07-21 ~ 2018-04-18
    OF - Director → CIF 0
    Mr Rupert James Oliver Page
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    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
  • 5
    Heunemann, Charles
    Director born in March 1965
    Individual
    Officer
    2011-02-15 ~ 2018-04-25
    OF - Director → CIF 0
  • 6
    Wiesener, Victoria Jane
    Finance Director born in December 1972
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ 2022-04-21
    OF - Director → CIF 0
  • 7
    Ampstead, Timothy James
    Director born in November 1971
    Individual (5 offsprings)
    Officer
    2016-06-20 ~ 2021-07-14
    OF - Director → CIF 0
  • 8
    Holton, Stephen John
    President & Chief Business Officer born in July 1967
    Individual
    Officer
    2021-02-25 ~ 2022-02-25
    OF - Director → CIF 0
  • 9
    Mr Neil Hammerton
    Born in April 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    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
  • 10
    Cole, Adam
    Director born in April 1950
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2018-04-18
    OF - Director → CIF 0
  • 11
    Mochan, Philip Gerard
    Entrepreneur born in August 1963
    Individual (16 offsprings)
    Officer
    2011-02-15 ~ 2014-02-27
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 12
    Potter, Ian Richard
    Fund Manager born in May 1973
    Individual (3 offsprings)
    Officer
    2018-04-18 ~ 2019-12-20
    OF - Director → CIF 0
  • 13
    Banister, James Robert
    Director born in September 1965
    Individual (7 offsprings)
    Officer
    2014-09-29 ~ 2022-05-17
    OF - Director → CIF 0
parent relation
Company in focus

N2JB LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,842 GBP2023-12-31
2,842 GBP2022-12-31
Fixed Assets
2,842 GBP2023-12-31
2,842 GBP2022-12-31
Debtors
Current
23,996,209 GBP2023-12-31
23,815,452 GBP2022-12-31
Cash at bank and in hand
267,363 GBP2023-12-31
241,213 GBP2022-12-31
Current Assets
24,263,572 GBP2023-12-31
24,056,665 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,576,177 GBP2023-12-31
-6,801,330 GBP2022-12-31
Net Current Assets/Liabilities
14,687,395 GBP2023-12-31
17,255,335 GBP2022-12-31
Total Assets Less Current Liabilities
14,690,237 GBP2023-12-31
17,258,177 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,900,000 GBP2022-12-31
Equity
Called up share capital
62,166 GBP2023-12-31
62,166 GBP2022-12-31
62,166 GBP2022-01-01
Share premium
18,812,333 GBP2023-12-31
18,812,333 GBP2022-12-31
18,812,333 GBP2022-01-01
Retained earnings (accumulated losses)
-4,184,262 GBP2023-12-31
-3,516,322 GBP2022-12-31
-2,927,373 GBP2022-01-01
Equity
14,690,237 GBP2023-12-31
15,358,177 GBP2022-12-31
15,947,126 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-667,940 GBP2023-01-01 ~ 2023-12-31
-588,949 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-667,940 GBP2023-01-01 ~ 2023-12-31
-588,949 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-667,940 GBP2023-01-01 ~ 2023-12-31
-588,949 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-667,940 GBP2023-01-01 ~ 2023-12-31
-588,949 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
22,122,392 GBP2023-12-31
21,943,764 GBP2022-12-31
Other Debtors
Current
1,867,263 GBP2023-12-31
1,858,388 GBP2022-12-31
Prepayments/Accrued Income
Current
6,554 GBP2023-12-31
13,300 GBP2022-12-31
Bank Borrowings
Current
4,632,177 GBP2023-12-31
2,800,000 GBP2022-12-31
Other Remaining Borrowings
Current
2,358,644 GBP2023-12-31
2,209,143 GBP2022-12-31
Trade Creditors/Trade Payables
Current
50,208 GBP2023-12-31
50,493 GBP2022-12-31
Amounts owed to group undertakings
Current
2,215,324 GBP2023-12-31
1,512,710 GBP2022-12-31
Taxation/Social Security Payable
Current
83,297 GBP2023-12-31
Other Creditors
Current
10,318 GBP2023-12-31
9,249 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
226,209 GBP2023-12-31
219,735 GBP2022-12-31
Creditors
Current
9,576,177 GBP2023-12-31
6,801,330 GBP2022-12-31
Bank Borrowings
Non-current
1,900,000 GBP2022-12-31
Creditors
Non-current
1,900,000 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
4,632,177 GBP2023-12-31
2,800,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
6,990,821 GBP2023-12-31
5,009,143 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
800,000 GBP2022-12-31
Non-current, Between two and five year
1,100,000 GBP2022-12-31
Total Borrowings
6,990,821 GBP2023-12-31
6,909,143 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,944,444 shares2023-12-31
10,944,444 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0055952023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,313,945 shares2023-12-31
1,313,945 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.0001002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,570,000 shares2023-12-31
2,570,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.0001002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,090,588 shares2023-12-31
2,090,588 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.0001002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • N2JB LIMITED
    Info
    Registered number 06967932
    3rd Floor, 12 Gough Square, London EC4A 3DW
    Private Limited Company incorporated on 2009-07-21 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • N2JB LIMITED
    S
    Registered number 06967932
    No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • N2JB LIMITED
    S
    Registered number 06967932
    One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    3rd Floor, 12 Gough Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,141 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    3rd Floor, 12 Gough Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    3rd Floor, 12 Gough Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -5,837,161 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 4
    3rd Floor, 12 Gough Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -8,432,686 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

qrcode

Privacy notice

© 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.