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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 5
  • 1
    Ranjan, Uthishtan
    Born in May 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Hammerton, Neil
    Born in April 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Jeffrey Simon
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Burgess, Neil Marlow
    Born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Quartermaine, Mark Richard
    Born in April 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Heunemann, Charles
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2011-02-15 ~ 2018-04-25
    OF - Director → CIF 0
  • 2
    Page, Rupert James Oliver
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2018-04-18
    OF - Director → CIF 0
    Mr Rupert James Oliver Page
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-31
    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
  • 3
    Ampstead, Timothy James
    Director born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2021-07-14
    OF - Director → CIF 0
  • 4
    Mr Neil Hammerton
    Born in April 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
    Cole, Adam
    Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2018-04-18
    OF - Director → CIF 0
  • 6
    Wiesener, Victoria Jane
    Finance Director born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2022-04-21
    OF - Director → CIF 0
  • 7
    Ward, Jeffrey Simon
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2011-07-21
    OF - Secretary → CIF 0
  • 8
    Byrne, Anthony John
    Company Director born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2015-08-27
    OF - Director → CIF 0
  • 9
    Banister, James Robert
    Director born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2022-05-17
    OF - Director → CIF 0
  • 10
    Street, Charles Leslie
    Fund Manager born in April 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ 2019-12-20
    OF - Director → CIF 0
  • 11
    Holton, Stephen John
    President & Chief Business Officer born in July 1967
    Individual
    Officer
    icon of calendar 2021-02-25 ~ 2022-02-25
    OF - Director → CIF 0
  • 12
    Potter, Ian Richard
    Fund Manager born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ 2019-12-20
    OF - Director → CIF 0
  • 13
    Mochan, Philip Gerard
    Entrepreneur born in August 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ 2014-02-27
    OF - Director → CIF 0
    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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,842 GBP2024-12-31
2,842 GBP2023-12-31
Fixed Assets
2,842 GBP2024-12-31
2,842 GBP2023-12-31
Debtors
Current
27,553,861 GBP2024-12-31
23,996,209 GBP2023-12-31
Cash at bank and in hand
7,866 GBP2024-12-31
267,363 GBP2023-12-31
Current Assets
27,561,727 GBP2024-12-31
24,263,572 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,691,004 GBP2024-12-31
-9,576,177 GBP2023-12-31
Net Current Assets/Liabilities
17,870,723 GBP2024-12-31
14,687,395 GBP2023-12-31
Total Assets Less Current Liabilities
17,873,565 GBP2024-12-31
14,690,237 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,019,575 GBP2024-12-31
Equity
Called up share capital
62,166 GBP2024-12-31
62,166 GBP2023-12-31
62,166 GBP2023-01-01
Share premium
18,812,333 GBP2024-12-31
18,812,333 GBP2023-12-31
18,812,333 GBP2023-01-01
Retained earnings (accumulated losses)
-5,020,509 GBP2024-12-31
-4,184,262 GBP2023-12-31
-3,516,322 GBP2023-01-01
Equity
13,853,990 GBP2024-12-31
14,690,237 GBP2023-12-31
15,358,177 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-836,247 GBP2024-01-01 ~ 2024-12-31
-667,940 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-836,247 GBP2024-01-01 ~ 2024-12-31
-667,940 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-836,247 GBP2024-01-01 ~ 2024-12-31
-667,940 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-836,247 GBP2024-01-01 ~ 2024-12-31
-667,940 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
25,627,551 GBP2024-12-31
22,122,392 GBP2023-12-31
Other Debtors
Current
1,910,229 GBP2024-12-31
1,867,263 GBP2023-12-31
Prepayments/Accrued Income
Current
16,081 GBP2024-12-31
6,554 GBP2023-12-31
Bank Borrowings
Current
6,986,930 GBP2024-12-31
4,632,177 GBP2023-12-31
Other Remaining Borrowings
Current
2,358,644 GBP2023-12-31
Trade Creditors/Trade Payables
Current
41,068 GBP2024-12-31
50,208 GBP2023-12-31
Amounts owed to group undertakings
Current
2,158,726 GBP2024-12-31
2,215,324 GBP2023-12-31
Taxation/Social Security Payable
Current
193,462 GBP2024-12-31
83,297 GBP2023-12-31
Other Creditors
Current
10,843 GBP2024-12-31
10,318 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
299,975 GBP2024-12-31
226,209 GBP2023-12-31
Creditors
Current
9,691,004 GBP2024-12-31
9,576,177 GBP2023-12-31
Other Remaining Borrowings
Non-current
4,019,575 GBP2024-12-31
Creditors
Non-current
4,019,575 GBP2024-12-31
Bank Borrowings
Current, Amounts falling due within one year
6,986,930 GBP2024-12-31
4,632,177 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
6,986,930 GBP2024-12-31
6,990,821 GBP2023-12-31
Total Borrowings
11,006,505 GBP2024-12-31
6,990,821 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,944,444 shares2024-12-31
10,944,444 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0055952024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,313,945 shares2024-12-31
1,313,945 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0001002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,570,000 shares2024-12-31
2,570,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.0001002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,090,588 shares2024-12-31
2,090,588 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.0001002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • N2JB LIMITED
    Info
    Registered number 06967932
    icon of address3rd Floor, 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 2009-07-21 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • N2JB LIMITED
    S
    Registered number 06967932
    icon of addressNo 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
    icon of addressOne 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
    icon of address3rd Floor, 12 Gough Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,141 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address3rd Floor, 12 Gough Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-28 ~ 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
    icon of address3rd Floor, 12 Gough Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,829,748 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address3rd Floor, 12 Gough Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,988,724 GBP2024-12-31
    Person with significant control
    icon of calendar 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

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