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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 4
  • 1
    Beckwith, John Lionel, Sir
    Born in March 1947
    Individual (98 offsprings)
    Officer
    2014-10-08 ~ now
    OF - Director → CIF 0
    Sir John Lionel Beckwith
    Born in March 1947
    Individual (98 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Roberts, Stuart David
    Finance Director born in October 1973
    Individual (124 offsprings)
    Officer
    2017-11-17 ~ 2024-06-03
    OF - Director → CIF 0
  • 3
    Holder, Sally Anne
    Individual (1 offspring)
    Officer
    2014-10-08 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 4
    Rogers, Douglas Forbes
    Director Real Estate born in June 1971
    Individual (80 offsprings)
    Officer
    2017-07-25 ~ 2025-04-21
    OF - Director → CIF 0
    Rogers, Douglas Forbes
    Individual (80 offsprings)
    Officer
    2015-03-31 ~ 2025-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

JLB PROPERTY DEVELOPMENTS LIMITED

Period: 2014-10-08 ~ now
Company number: 09255235
Registered name
JLB PROPERTY DEVELOPMENTS LIMITED - now 09297805
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • JLB PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 09255235
    124 Sloane Street, London SW1X 9BW
    PRIVATE LIMITED COMPANY incorporated on 2014-10-08 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • JLB PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 09255235
    124, Sloane Street, London, England, SW1X 9BW
    UNITED KINGDOM
    CIF 1
  • JLB PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 09255235
    124, Sloane Street, London, United Kingdom, SW1X 9BW
    ENGLAND & WALES
    CIF 2
  • JLB PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 9255235
    124, Sloane Street, London, England, SW1X 9BW
    Private Limited Company in Registar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    JHP DEVELOPMENT LIMITED
    - now 09469202
    BECKWITH INVESTMENTS LIMITED - 2015-05-27
    The Hall, Lairgate, Beverley, North Humberside
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    MORTAR NOVA GRAND AVENUE LLP
    - now OC417923
    GRAND AVENUE MORTAR NOVA LLP - 2017-07-07
    C/o Howes Percival Llp 3 The Osiers Business Park, The Osiers Business Centre, Leicester, Leicestershire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-07-25 ~ 2018-07-25
    CIF 1 - LLP Member → ME
  • 3
    MORTAR NOVA GRAND AVENUE MEZZ CO LLP
    OC423060
    124 Sloane Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-06-21 ~ dissolved
    CIF 2 - LLP Member → ME
  • 4
    PACIFIC LIVING LIMITED
    - now 13916831
    PUMA LENDCO 2 LIMITED - 2024-03-05
    124 Sloane Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-04-22 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.