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 5
  • 1
    GÜl, Koray
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2017-10-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Nellist, Kristian Michael
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    2017-10-09 ~ dissolved
    OF - director → CIF 0
  • 3
    50, Lothian Road, Edinburgh, Scotland
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    3, Whitehall Quay, Leeds, England
    Corporate (6 parents, 97 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    3, Whitehall Quay, Leeds, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Wilson, Garry
    Partner In Private Equity Firm born in June 1967
    Individual (50 offsprings)
    Officer
    2016-01-15 ~ 2017-10-09
    OF - director → CIF 0
  • 2
    Smith, Andrew David
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2017-03-22 ~ 2017-10-09
    OF - director → CIF 0
  • 3
    Forshaw, Darren William
    Partner In Private Equity Firm born in February 1972
    Individual (48 offsprings)
    Officer
    2016-01-15 ~ 2017-03-22
    OF - director → CIF 0
parent relation
Company in focus

JB REALISATIONS LIMITED

Previous names
JONES BOOTMAKER LIMITED - 2018-03-05
ENDLESS NEWCO 6 LIMITED - 2017-03-29
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-01-31
Net assets/liabilities including pension asset/liability
1 GBP2017-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-15 ~ 2017-01-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-01-31
Shareholder's fund
1 GBP2017-01-31

  • JB REALISATIONS LIMITED
    Info
    JONES BOOTMAKER LIMITED - 2018-03-05
    ENDLESS NEWCO 6 LIMITED - 2017-03-29
    Registered number 09953318
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester M2 3EY
    Private Limited Company incorporated on 2016-01-15 and dissolved on 2020-05-26 (4 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.