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 1
  • Powell, Timothy Cole
    Accountant & Cfo born in December 1964
    Individual (2 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
    Powell, Timothy Cole
    Individual (2 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Warren, Paul
    C.O.O. born in June 1950
    Individual
    Officer
    2011-10-17 ~ 2018-01-26
    OF - Director → CIF 0
  • 2
    Gainer, William Gregory
    Director born in December 1959
    Individual
    Officer
    2017-11-15 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Peskett, Simon John
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    2011-10-17 ~ 2011-10-17
    OF - Director → CIF 0
  • 4
    Feldman, Janice Kerchman
    C.E.O. born in November 1950
    Individual
    Officer
    2011-10-17 ~ 2020-12-31
    OF - Director → CIF 0
    Feldman, Janice
    Individual
    Officer
    2011-10-17 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 5
    Lewis, James David
    Vice President Of Finance born in September 1966
    Individual
    Officer
    2020-12-31 ~ 2022-07-22
    OF - Director → CIF 0
    Lewis, James David
    Individual
    Officer
    2020-12-31 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 6
    SWIFT SECRETARIES LIMITED - 2000-07-21
    25, Moorgate, London, England
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2011-10-17 ~ 2011-10-17
    PE - Secretary → CIF 0
  • 7
    25, Moorgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2011-10-17
    PE - Director → CIF 0
parent relation
Company in focus

JANUS ET CIE HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
02022-12-31 ~ 2023-12-30
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,213,887 GBP2023-12-30
3,213,887 GBP2022-12-31
Fixed Assets
3,213,887 GBP2023-12-30
3,213,887 GBP2022-12-31
Debtors
Current
1,725,000 GBP2023-12-30
Cash at bank and in hand
6,941 GBP2023-12-30
3,574 GBP2022-12-31
Current Assets
1,731,941 GBP2023-12-30
3,574 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,575,636 GBP2023-12-30
-3,588,536 GBP2022-12-31
Net Current Assets/Liabilities
-3,843,695 GBP2023-12-30
-3,584,962 GBP2022-12-31
Net Assets/Liabilities
-629,808 GBP2023-12-30
-371,075 GBP2022-12-31
Equity
Called up share capital
15,780 GBP2023-12-30
15,780 GBP2022-12-31
Other miscellaneous reserve
200,000 GBP2023-12-30
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
-845,588 GBP2023-12-30
-586,855 GBP2022-12-31
Equity
-629,808 GBP2023-12-30
-371,075 GBP2022-12-31
Investments in Subsidiaries
3,213,887 GBP2023-12-30
3,213,887 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,725,000 GBP2023-12-30
Amounts owed to group undertakings
Current
5,554,636 GBP2023-12-30
3,567,021 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
21,000 GBP2023-12-30
21,515 GBP2022-12-31
Creditors
Current
5,575,636 GBP2023-12-30
3,588,536 GBP2022-12-31

  • JANUS ET CIE HOLDINGS LIMITED
    Info
    Registered number 07812443
    45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 2011-10-17 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.