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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 17
  • 1
    Rees, John Michael
    Born in June 1967
    Individual (50 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
    Rees, John Michael
    Director born in June 1967
    Individual (50 offsprings)
    2017-10-06 ~ 2019-11-22
    OF - Director → CIF 0
    Mr John Michael Rees
    Born in June 1967
    Individual (50 offsprings)
    Person with significant control
    2017-10-06 ~ 2019-11-22
    PE - Has significant influence or controlCIF 0
  • 2
    Walker, Stephen John
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
    Walker, Stephen John
    Company Director born in July 1978
    Individual (4 offsprings)
    2019-11-07 ~ 2021-03-24
    OF - Director → CIF 0
  • 3
    Lavery, Thomas Paul
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Butler, Riley Joseph
    Born in May 2001
    Individual (34 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Graham, Donal James
    Born in May 1986
    Individual (1 offspring)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Zidel, Hillel Louis
    Born in September 1976
    Individual (17 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 7
    Hewett, Terrence
    Director born in June 1961
    Individual (25 offsprings)
    Officer
    2019-11-22 ~ 2021-03-24
    OF - Director → CIF 0
    Hewett, Terrence
    Alternate Director For John Rees born in June 1961
    Individual (25 offsprings)
    2021-03-24 ~ 2021-07-19
    OF - Director → CIF 0
  • 8
    Wilby, David John
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2025-01-29 ~ 2026-01-30
    OF - Director → CIF 0
  • 9
    Truche-gordon, Mathew
    Alternate Director For Jason Butler born in September 1975
    Individual (4 offsprings)
    Officer
    2021-03-24 ~ 2024-06-30
    OF - Director → CIF 0
  • 10
    Daffern, Peter Michael
    Director born in October 1965
    Individual (17 offsprings)
    Officer
    2022-10-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 11
    Graham, Paul
    Director born in June 1966
    Individual (34 offsprings)
    Officer
    2017-10-06 ~ 2018-07-10
    OF - Director → CIF 0
  • 12
    Taylor-harris, Alexander David
    Born in April 1994
    Individual (6 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 13
    Kellogg, David Andrew
    Consultant born in July 1962
    Individual (4 offsprings)
    Officer
    2022-10-18 ~ 2024-02-15
    OF - Director → CIF 0
  • 14
    Butler, Jason Robert, Mr.
    Born in April 1966
    Individual (39 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
    Butler, Jason Robert
    Director born in April 1966
    Individual (39 offsprings)
    Officer
    2017-10-06 ~ 2019-11-07
    OF - Director → CIF 0
    Mr Jason Robert Butler
    Born in April 1966
    Individual (39 offsprings)
    Person with significant control
    2017-10-06 ~ 2019-11-07
    PE - Has significant influence or controlCIF 0
  • 15
    Johansen, Claus Christian
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 16
    TERANCE BUTLER HOLDINGS LIMITED
    - now 03765701 02741408
    PELICAN RESOURCES LIMITED - 2008-12-05
    BLAKEDEW ONE HUNDRED AND SIXTY ONE LIMITED - 1999-06-24
    The Cabins Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, England
    Active Corporate (15 parents, 14 offsprings)
    Person with significant control
    2018-07-10 ~ 2022-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    SALUS HOMES (RESIDENTIAL) LIMITED - now
    SALUS HOMES LIMITED
    - 2019-05-21 10997596 08802496
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2017-10-06 ~ 2018-07-10
    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

JIMINNY HOLDINGS LIMITED

Period: 2018-05-04 ~ now
Company number: 10999438
Registered names
JIMINNY HOLDINGS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
147,000 GBP2019-12-31
196,000 GBP2018-12-31
Current Assets
612,000 GBP2019-12-31
461,000 GBP2018-12-31
Creditors
Amounts falling due within one year
-492,000 GBP2019-12-31
-21,000 GBP2018-12-31
Net Current Assets/Liabilities
120,000 GBP2019-12-31
440,000 GBP2018-12-31
Total Assets Less Current Liabilities
267,000 GBP2019-12-31
636,000 GBP2018-12-31
Creditors
Amounts falling due after one year
-631,000 GBP2019-12-31
-650,000 GBP2018-12-31
Net Assets/Liabilities
-364,000 GBP2019-12-31
-14,000 GBP2018-12-31
Equity
-364,000 GBP2019-12-31
-14,000 GBP2018-12-31
Average Number of Employees
42019-01-01 ~ 2019-12-31
42018-01-01 ~ 2018-12-31

  • JIMINNY HOLDINGS LIMITED
    Info
    SALUS HOMES (KENT) LIMITED - 2018-05-04
    Registered number 10999438
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2017-10-06 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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