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
    Gain, Jonathan Mark
    Director born in July 1971
    Individual (456 offsprings)
    Officer
    2018-06-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taylor, Claire Sabrina
    Director born in October 1990
    Individual (346 offsprings)
    Officer
    2019-11-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hine, Daryl Vincent
    Director born in July 1964
    Individual (66 offsprings)
    Officer
    2019-11-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Samuel Jack Robert Hitchcock
    Born in August 1995
    Individual (1 offspring)
    Person with significant control
    2021-03-20 ~ 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
  • 5
    WOODSIDE SECRETARIES LIMITED - now
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    4th Floor, 50 Mark Lane, London, England
    Active Corporate (3 parents, 136 offsprings)
    Officer
    2022-05-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Watson, Andrew Philip
    Director born in September 1963
    Individual (22 offsprings)
    Officer
    2018-06-07 ~ 2018-10-25
    OF - Director → CIF 0
  • 2
    Mr Ronald Stephen Hitchcock
    Born in July 1933
    Individual
    Person with significant control
    2018-06-07 ~ 2021-03-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mills, Christopher Douglas Francis
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    2018-10-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    1, Conduit Street, London, United Kingdom
    Active Corporate (2 parents, 92 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-06-07 ~ 2022-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

SAMUEL JACK TRADING LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
0 GBP2020-07-01 ~ 2021-06-30
0 GBP2019-07-01 ~ 2020-06-30
Administrative Expenses
-1,280 GBP2020-07-01 ~ 2021-06-30
-575 GBP2019-07-01 ~ 2020-06-30
Operating Profit/Loss
-1,280 GBP2020-07-01 ~ 2021-06-30
-575 GBP2019-07-01 ~ 2020-06-30
Profit/Loss on Ordinary Activities Before Tax
-5,255 GBP2020-07-01 ~ 2021-06-30
-575 GBP2019-07-01 ~ 2020-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-07-01 ~ 2021-06-30
0 GBP2019-07-01 ~ 2020-06-30
Profit/Loss
-5,255 GBP2020-07-01 ~ 2021-06-30
-575 GBP2019-07-01 ~ 2020-06-30
Fixed Assets - Investments
0 GBP2021-06-30
40,692 GBP2020-06-30
Cash at bank and in hand
35,929 GBP2021-06-30
1,674 GBP2020-06-30
Net Current Assets/Liabilities
35,929 GBP2021-06-30
1,674 GBP2020-06-30
Total Assets Less Current Liabilities
35,929 GBP2021-06-30
42,366 GBP2020-06-30
Equity
Called up share capital
21,200 GBP2021-06-30
21,200 GBP2020-06-30
Share premium
20,776 GBP2021-06-30
20,776 GBP2020-06-30
Revaluation reserve
0 GBP2021-06-30
1,182 GBP2020-06-30
856 GBP2019-06-30
Retained earnings (accumulated losses)
-6,047 GBP2021-06-30
-792 GBP2020-06-30
Equity
35,929 GBP2021-06-30
42,366 GBP2020-06-30
Number of Shares Issued (Fully Paid)
42,400 shares2021-06-30
42,400 shares2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30

Related profiles found in government register
  • SAMUEL JACK TRADING LIMITED
    Info
    Registered number 11402298
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG
    Private Limited Company incorporated on 2018-06-07 and dissolved on 2023-01-03 (4 years 6 months). The company status is Dissolved.
    CIF 0
  • SAMUEL JACK TRADING LIMITED
    S
    Registered number 11402298
    Kendal House, 1 Conduit Street, London, United Kingdom, W1S 2XA
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (270 parents)
    Officer
    2020-06-17 ~ 2021-06-30
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.