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, Peter Martin
    Partner In The Business born in January 1960
    Individual (57 offsprings)
    Officer
    2013-07-29 ~ dissolved
    OF - Director → CIF 0
    Mr Peter Martin Ward
    Born in January 1960
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (156 offsprings)
    Officer
    2015-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Constable, Jamie Christopher
    Partner Of The Business born in October 1964
    Individual (168 offsprings)
    Officer
    2013-07-29 ~ dissolved
    OF - Director → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2023-01-25 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 41 offsprings)
    Officer
    2013-07-29 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Ward, Peter Martin
    Individual (57 offsprings)
    Officer
    2013-07-29 ~ 2019-09-18
    OF - Secretary → CIF 0
  • 2
    Constable, Jamie Christopher
    Individual (168 offsprings)
    Officer
    2013-07-29 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 3
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    5th Floor, 24, Old Bond Street, Mayfair, London, England
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 4
    RJP SECRETARIES LIMITED - now
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2013-07-29 ~ 2023-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

JPPC SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
32021-08-01 ~ 2022-07-31
32020-08-01 ~ 2021-07-31
Debtors
Current
7,770 GBP2022-07-31
7,770 GBP2021-07-31
Cash at bank and in hand
5,470 GBP2022-07-31
5,722 GBP2021-07-31
Current Assets
13,240 GBP2022-07-31
13,492 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
250 GBP2022-07-31
250 GBP2021-07-31
Net Current Assets/Liabilities
13,490 GBP2022-07-31
13,742 GBP2021-07-31
Total Assets Less Current Liabilities
13,490 GBP2022-07-31
13,742 GBP2021-07-31
Net Assets/Liabilities
13,490 GBP2022-07-31
13,742 GBP2021-07-31
Equity
Called up share capital
1 GBP2022-07-31
1 GBP2021-07-31
Retained earnings (accumulated losses)
13,489 GBP2022-07-31
13,741 GBP2021-07-31
Equity
13,490 GBP2022-07-31
13,742 GBP2021-07-31
Other Debtors
Current
7,770 GBP2022-07-31
7,770 GBP2021-07-31
Taxation/Social Security Payable
Current
-250 GBP2022-07-31
-250 GBP2021-07-31
Creditors
Current
-250 GBP2022-07-31
-250 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-07-31
100 shares2021-07-31
Par Value of Share
Class 1 ordinary share
0.012021-08-01 ~ 2022-07-31
  • JPPC SERVICES LIMITED
    Info
    Registered number 08628156
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    Private Limited Company incorporated on 2013-07-29 and dissolved on 2024-01-09 (10 years 5 months). The company status is Dissolved.
    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.