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 2
  • 1
    Fede, Stefania
    Company Director born in November 1971
    Individual (8 offsprings)
    Officer
    2024-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-10-24 ~ dissolved
    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
Ceased 13
  • 1
    Mcluskie, Jonathon Ian Lee
    Born in June 1990
    Individual
    Officer
    2018-03-02 ~ 2020-05-21
    OF - Director → CIF 0
  • 2
    Norton, Francis Edmund
    Antique Dealer born in March 1947
    Individual (4 offsprings)
    Officer
    2015-07-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Rudge, David
    Director born in January 1970
    Individual (42 offsprings)
    Officer
    2016-03-31 ~ 2018-03-02
    OF - Director → CIF 0
  • 4
    Norton, Nicholas Edmund Leon
    Antique Dealer born in February 1939
    Individual (2 offsprings)
    Officer
    2015-07-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Norton, Johnathan Peter
    Antique Dealer born in January 1943
    Individual (4 offsprings)
    Officer
    2015-07-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (46 offsprings)
    Officer
    2016-03-31 ~ 2018-03-02
    OF - Director → CIF 0
  • 7
    Raver, Harold Mark
    Individual (10 offsprings)
    Officer
    2015-07-25 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 8
    Graeme Walter Briggs
    Born in April 1946
    Individual (13 offsprings)
    Person with significant control
    2016-07-14 ~ 2016-10-24
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 9
    Khiroya, Deepan Rasiklal
    Company Director born in December 1970
    Individual (12 offsprings)
    Officer
    2024-07-17 ~ 2024-11-28
    OF - Director → CIF 0
  • 10
    Alexandra Charlotte Mcluskie
    Born in May 1988
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-14
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 11
    Farrell, Matthew Martin
    Director born in March 1989
    Individual (33 offsprings)
    Officer
    2019-01-09 ~ 2024-07-17
    OF - Director → CIF 0
  • 12
    Mr John Kerr Mcluskie
    Born in April 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-14
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 13
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-03-31 ~ 2018-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

NJF PROPERTY HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
25,316,421 GBP2023-03-31
25,316,421 GBP2022-03-31
Debtors
Current
1,430 GBP2022-03-31
Net Current Assets/Liabilities
-3,408 GBP2023-03-31
-670 GBP2022-03-31
Total Assets Less Current Liabilities
25,313,013 GBP2023-03-31
25,315,751 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-15,151 GBP2023-03-31
-13,051 GBP2022-03-31
Net Assets/Liabilities
25,297,862 GBP2023-03-31
25,302,700 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Investments in Subsidiaries
25,316,421 GBP2023-03-31
25,316,421 GBP2022-03-31
Cost valuation
25,316,421 GBP2022-03-31
Other Debtors
1,430 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
1,430 GBP2022-03-31
Trade Creditors/Trade Payables
2,100 GBP2022-03-31
Accrued Liabilities
3,408 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.502022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,581,988 shares2023-03-31
9,581,988 shares2022-03-31
Related profiles found in government register
  • NJF PROPERTY HOLDCO LIMITED
    Info
    Registered number 09702737
    2nd Floor 27 Albemarle Street, London W1S 4HZ
    Private Limited Company incorporated on 2015-07-25 and dissolved on 2025-04-29 (9 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • NJF PROPERTY HOLDCO LIMITED
    S
    Registered number 09702737
    3rd Floor 11-12, St. James's Square, London, United Kingdom, SW1Y 4LB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    71,090,777 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.