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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 13
  • 1
    Webb, Michael William
    Company Secretarial Manager born in March 1967
    Individual (105 offsprings)
    Officer
    2019-03-29 ~ 2022-08-15
    OF - Director → CIF 0
  • 2
    Mackay, James Anthony
    Director born in November 1969
    Individual (126 offsprings)
    Officer
    2016-04-07 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Clark, Consuelo Gimenez
    Housewife born in January 1935
    Individual (1 offspring)
    Officer
    2009-08-24 ~ 2018-07-02
    OF - Director → CIF 0
    Mrs Consuelo Gimenez Clark
    Born in January 1935
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-19
    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
  • 4
    Bowles, David Charles
    Born in August 1968
    Individual (121 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Induni, Christopher Lee
    Born in August 1964
    Individual (1 offspring)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Ms Mary Deborah Craven
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2025-08-12 ~ 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
  • 7
    Craven, Luke Clark
    Born in March 1996
    Individual (4 offsprings)
    Officer
    2023-10-29 ~ now
    OF - Director → CIF 0
  • 8
    Ms Cynthia Jane Induni
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2025-08-12 ~ 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
  • 9
    Reames, David Peter
    Operations Director born in October 1968
    Individual (89 offsprings)
    Officer
    2014-09-18 ~ 2016-02-24
    OF - Director → CIF 0
  • 10
    Clark, Barry Newton
    Born in December 1938
    Individual (1 offspring)
    Officer
    2009-08-24 ~ now
    OF - Director → CIF 0
    Mr Barry Newton Clark
    Born in December 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-08-12
    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
  • 11
    APCL CORPORATE DIRECTOR NO.2 LIMITED
    09080184 09080154
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 141 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
  • 12
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 608 offsprings)
    Officer
    2009-08-24 ~ now
    OF - Secretary → CIF 0
  • 13
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    09080154 09080184
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 165 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

J-13 LIMITED

Period: 2009-08-24 ~ now
Company number: 06998445
Registered name
J-13 LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • J-13 LIMITED
    Info
    Registered number 06998445
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2009-08-24 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.