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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 12
  • 1
    Mcluskie, Jonathon Ian Lee
    Born in June 1990
    Individual (9 offsprings)
    Officer
    2018-03-02 ~ 2020-05-21
    OF - Director → CIF 0
  • 2
    Raver, Harold Mark
    Individual (30 offsprings)
    Officer
    2015-07-27 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 3
    Fede, Stefania
    Company Director born in November 1971
    Individual (8 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Norton, Johnathan Peter
    Antique Dealer born in January 1943
    Individual (6 offsprings)
    Officer
    2015-07-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Leon, Nicolas Edmund
    Antique Dealer born in February 1939
    Individual (7 offsprings)
    Officer
    2015-07-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Norton, Francis Edmund
    Antique Dealer born in March 1947
    Individual (7 offsprings)
    Officer
    2015-07-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Khiroya, Deepan Rasiklal
    Company Director born in December 1970
    Individual (61 offsprings)
    Officer
    2024-07-17 ~ 2024-11-28
    OF - Director → CIF 0
  • 8
    Rudge, David
    Born in January 1970
    Individual (241 offsprings)
    Officer
    2016-03-31 ~ 2018-03-02
    OF - Director → CIF 0
  • 9
    Farrell, Matthew Martin
    Director born in March 1989
    Individual (92 offsprings)
    Officer
    2019-01-09 ~ 2024-07-17
    OF - Director → CIF 0
  • 10
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (180 offsprings)
    Officer
    2016-03-31 ~ 2018-03-02
    OF - Director → CIF 0
  • 11
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 616 offsprings)
    Officer
    2016-03-31 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 12
    NJF PROPERTY HOLDCO LIMITED
    09702737
    3rd Floor 11-12, St. James's Square, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NJF PROPCO LIMITED

Period: 2015-07-27 ~ 2025-04-29
Company number: 09705116
Registered name
NJF PROPCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
Current
71,661,816 GBP2023-03-31
71,662,445 GBP2022-03-31
Cash at bank and in hand
1 GBP2023-03-31
3 GBP2022-03-31
Current Assets
71,661,817 GBP2023-03-31
71,662,448 GBP2022-03-31
Net Assets/Liabilities
71,090,777 GBP2023-03-31
71,095,326 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Amounts Owed By Related Parties
71,661,816 GBP2023-03-31
71,661,816 GBP2022-03-31
Other Debtors
629 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
71,661,816 GBP2023-03-31
71,662,445 GBP2022-03-31
Amounts Owed to Related Parties
567,632 GBP2023-03-31
564,872 GBP2022-03-31
Other Creditors
2,250 GBP2022-03-31
Accrued Liabilities
3,408 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,316,421 shares2023-03-31
25,316,421 shares2022-03-31

  • NJF PROPCO LIMITED
    Info
    Registered number 09705116
    2nd Floor 27 Albemarle Street, London W1S 4HZ
    PRIVATE LIMITED COMPANY incorporated on 2015-07-27 and dissolved on 2025-04-29 (9 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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