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 1
  • Lishak, Jeffrey
    Chartered Accountant born in May 1956
    Individual (22 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Lishak
    Born in May 1956
    Individual (22 offsprings)
    Person with significant control
    2016-10-06 ~ now
    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
parent relation
Company in focus

JONES & PARTNERS (SECRETARIAL SERVICES) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-10-31
0 GBP2022-10-31
Cash at bank and in hand
100 GBP2023-10-31
100 GBP2022-10-31
Net Assets/Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Equity
100 GBP2023-10-31
100 GBP2022-10-31

Related profiles found in government register
  • JONES & PARTNERS (SECRETARIAL SERVICES) LIMITED
    Info
    Registered number 10413820
    2nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AF
    Private Limited Company incorporated on 2016-10-06 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • JONES & PARTNERS (SECRETARIAL SERVICES) LIMITED
    S
    Registered number 10413820
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF
    CIF 1 CIF 2
  • JONES & PARTNERS (SECRETARIAL SERVICES) LIMITED
    S
    Registered number 10413820
    3rd Floor, Solar House, 1-9 Romford Road, London, England, E15 4RG
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,911 GBP2024-03-31
    Officer
    2017-03-23 ~ now
    CIF 2 - Secretary → ME
  • 2
    JONES & PARTNERS LLP - 2012-05-17
    3rd Floor Solar House, 1-9 Romford Road, London
    Dissolved Corporate (2 parents)
    Officer
    2017-01-01 ~ dissolved
    CIF 4 - LLP Designated Member → ME
Ceased 2
  • 1
    17 Garrett Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,312 GBP2023-12-31
    Officer
    2018-05-14 ~ 2024-02-29
    CIF 1 - Secretary → ME
  • 2
    58 Shirley Park Road, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2017-01-05 ~ 2021-02-01
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.