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
  • Hamme, Lynne
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hill, Jacqueline Anne
    Company Director born in August 1939
    Individual (1 offspring)
    Officer
    2012-03-12 ~ 2023-08-27
    OF - Director → CIF 0
    Ms Jacqueline Anne Hill
    Born in August 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-06
    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
    2022-10-04 ~ 2023-08-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hill, Lewis Stanley
    Company Director born in January 1939
    Individual (1 offspring)
    Officer
    2012-03-12 ~ 2022-01-18
    OF - Director → CIF 0
    Hill, Lewis Stanley
    Individual (1 offspring)
    Officer
    2012-03-12 ~ 2022-01-18
    OF - Secretary → CIF 0
    Mr Lewis Stanley Hill
    Born in January 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Lynne Hamme
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    BRODIES & CO. (TRUSTEES) LIMITED
    15, Atholl Crescent, Edinburgh, England And Wales, United Kingdom
    Active Corporate (118 parents, 74 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

JON BRANDLE PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
46 GBP2023-03-31
Investment Property
1,500,000 GBP2024-03-31
1,500,000 GBP2023-03-31
Fixed Assets
1,500,000 GBP2024-03-31
1,500,046 GBP2023-03-31
Debtors
Current
7,440 GBP2024-03-31
237 GBP2023-03-31
Cash at bank and in hand
718,753 GBP2024-03-31
670,458 GBP2023-03-31
Current Assets
726,193 GBP2024-03-31
670,695 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,202,792 GBP2024-03-31
-4,246,284 GBP2023-03-31
Net Current Assets/Liabilities
-3,476,599 GBP2024-03-31
-3,575,589 GBP2023-03-31
Total Assets Less Current Liabilities
-1,976,599 GBP2024-03-31
-2,075,543 GBP2023-03-31
Net Assets/Liabilities
-1,976,599 GBP2024-03-31
-2,075,543 GBP2023-03-31
Equity
Called up share capital
110 GBP2024-03-31
110 GBP2023-03-31
Other miscellaneous reserve
-4,275,615 GBP2024-03-31
-4,275,615 GBP2023-03-31
Retained earnings (accumulated losses)
2,298,906 GBP2024-03-31
2,199,962 GBP2023-03-31
Equity
-1,976,599 GBP2024-03-31
-2,075,543 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
543 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-543 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
497 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
9 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-506 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
46 GBP2023-03-31
Other Debtors
Current
7,440 GBP2024-03-31
237 GBP2023-03-31
Trade Creditors/Trade Payables
Current
510 GBP2024-03-31
3,254 GBP2023-03-31
Corporation Tax Payable
Current
30,590 GBP2024-03-31
41,106 GBP2023-03-31
Taxation/Social Security Payable
Current
10,554 GBP2023-03-31
Other Creditors
Current
4,125,787 GBP2024-03-31
4,125,787 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
45,905 GBP2024-03-31
65,583 GBP2023-03-31
Creditors
Current
4,202,792 GBP2024-03-31
4,246,284 GBP2023-03-31
  • JON BRANDLE PROPERTIES LIMITED
    Info
    Registered number 07986291
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2012-03-12 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.