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 3
  • 1
    Curry, Lionel Gerald
    Solicitor born in December 1952
    Individual (50 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Webber, Daniel Alexander
    Director born in February 1980
    Individual (36 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    35, Ballards Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,048,270 GBP2023-12-31
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
Ceased 2
  • 1
    Webber, John David
    Director born in April 1947
    Individual (16 offsprings)
    Officer
    2015-07-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    B.WEBBER HOLDINGS LIMITED
    Suite 1, 1st Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,558,026 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

JUBILEE PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
10,000 GBP2023-12-31
10,081 GBP2022-12-31
Debtors
Current
3,110,672 GBP2023-12-31
3,110,672 GBP2022-12-31
Cash at bank and in hand
1,146 GBP2023-12-31
1,146 GBP2022-12-31
Net Assets/Liabilities
3,086,294 GBP2023-12-31
3,087,635 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,076,294 GBP2023-12-31
3,077,635 GBP2022-12-31
Equity
3,086,294 GBP2023-12-31
3,087,635 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Creditors
Current
1,860 GBP2023-12-31
600 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Class 2 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • JUBILEE PROPERTY HOLDINGS LIMITED
    Info
    Registered number 09668060
    4th Floor Calls Landing, 36-38 The Calls, Leeds LS2 7EW
    Private Limited Company incorporated on 2015-07-02 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • JUBILEE PROPERTY HOLDINGS LIMITED
    S
    Registered number 09668060
    35, Ballards Lane, London, England, N3 1XW
    Private Limited Company in Companies House England & Wales, England
    CIF 1
    Private Limited Company in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COLLIER STREET PROPERTIES LIMITED - 1991-03-15
    SHELFCO (NO. 231) LIMITED - 1988-09-21
    4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    516,901 GBP2023-12-31
    Person with significant control
    2017-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,737,737 GBP2023-12-31
    Person with significant control
    2016-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.