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 4
  • 1
    Emmerson, Philip Raymond
    Director born in August 1971
    Individual (156 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (168 offsprings)
    Person with significant control
    2020-04-21 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
  • 4
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2020-04-21 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Campbell, Christopher
    Director born in September 1981
    Individual (119 offsprings)
    Officer
    2020-04-21 ~ 2025-02-03
    OF - Director → CIF 0
  • 2
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2020-04-21 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 3
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-04-21 ~ 2025-02-03
    PE - Director → CIF 0
parent relation
Company in focus

JCP FOUR LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Investment Property
2,350,000 GBP2023-04-30
3,000,000 GBP2022-04-30
Fixed Assets
2,350,000 GBP2023-04-30
3,000,000 GBP2022-04-30
Debtors
Current
2,091 GBP2023-04-30
399,607 GBP2022-04-30
Cash at bank and in hand
294,173 GBP2023-04-30
75,394 GBP2022-04-30
Current Assets
296,264 GBP2023-04-30
475,001 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-2,600,642 GBP2023-04-30
-3,250,000 GBP2022-04-30
Net Current Assets/Liabilities
-2,304,378 GBP2023-04-30
-2,774,999 GBP2022-04-30
Total Assets Less Current Liabilities
45,622 GBP2023-04-30
225,001 GBP2022-04-30
Net Assets/Liabilities
45,622 GBP2023-04-30
225,001 GBP2022-04-30
Equity
Called up share capital
225,001 GBP2023-04-30
225,001 GBP2022-04-30
Retained earnings (accumulated losses)
-179,379 GBP2023-04-30
Equity
45,622 GBP2023-04-30
225,001 GBP2022-04-30
Other Debtors
Current
2,091 GBP2023-04-30
399,607 GBP2022-04-30
Other Creditors
Current
2,600,642 GBP2023-04-30
3,250,000 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-04-30
10,000 shares2022-04-30
Par Value of Share
Class 1 ordinary share
0.00012022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-04-30
1 shares2022-04-30
Par Value of Share
Class 2 ordinary share
225,000.00002022-05-01 ~ 2023-04-30
Related profiles found in government register
  • JCP FOUR LIMITED
    Info
    Registered number 12566096
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    Private Limited Company incorporated on 2020-04-21 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • JCP FOUR LIMITED
    S
    Registered number 12566096
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The Lowlands, Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    90,000 GBP2023-09-29
    Person with significant control
    2022-03-18 ~ 2024-01-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.