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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
    Ferguson, Felix Alexander
    Born in December 1971
    Individual (1 offspring)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Carta, Francesco
    Born in September 1988
    Individual (11 offsprings)
    Officer
    2015-09-23 ~ 2023-11-20
    OF - Director → CIF 0
    Mr Francesco Carta
    Born in September 1988
    Individual (11 offsprings)
    Person with significant control
    2016-09-22 ~ 2025-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Tjirkalli, Marios
    Born in January 1989
    Individual (6 offsprings)
    Officer
    2023-11-20 ~ 2025-08-28
    OF - Director → CIF 0
  • 4
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2022-06-08 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

JUPITER NEW BUSINESS LTD

Period: 2015-09-23 ~ now
Company number: 09790636
Registered name
JUPITER NEW BUSINESS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
256,173 GBP2023-09-30
243,421 GBP2022-09-30
Creditors
Amounts falling due within one year
-332,476 GBP2023-09-30
-294,371 GBP2022-09-30
Net Current Assets/Liabilities
-76,303 GBP2023-09-30
-50,950 GBP2022-09-30
Total Assets Less Current Liabilities
-76,303 GBP2023-09-30
-50,950 GBP2022-09-30
Creditors
Amounts falling due after one year
-14,345 GBP2023-09-30
-14,448 GBP2022-09-30
Net Assets/Liabilities
-90,648 GBP2023-09-30
-65,398 GBP2022-09-30
Equity
-90,648 GBP2023-09-30
-65,398 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

Related profiles found in government register
  • JUPITER NEW BUSINESS LTD
    Info
    Registered number 09790636
    09790636 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2015-09-23 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • JUPITER NEW BUSINESS LTD
    S
    Registered number 09790636
    Office 7, 35 - 37 Ludgate Hill, London, United Kingdom, EC4M 7JN
    ENGLAND & WALES
    CIF 1
  • JUPITER NEW BUSINESS LTD
    S
    Registered number 09790636
    Office 7, 35 - 37 Ludgate Hill, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    REWARDING EVENTS LLP
    OC427245
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-08 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove members OE
    Officer
    2019-05-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.