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
2
- 1
Lathan, Tracy
Individual (1 offspring)Officer2026-02-09 ~ nowOF - Secretary → CIF 0 - 2
Justice, Patricia Joyce
Born in September 1945Individual (2 offsprings)Officer2020-11-06 ~ nowOF - Director → CIF 0Patricia Joyce Justice
Born in September 1945Individual (2 offsprings)Person with significant control2020-11-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
JJ COMPANY SECRETARIAT LIMITED
Linked company numbers found in government register: 13002434, 02086492
Previous name
TRANSMUTATION (LONDON) LIMITED - 2020-11-23 02086492
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-11-30
1 GBP2023-11-30
Net Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30
Related profiles found in government register
JJ COMPANY SECRETARIAT LIMITED
InfoTRANSMUTATION (LONDON) LIMITED - 2020-11-23Registered number 13002434The Studio The Laurels, Sandy Lane, Kingswood, Surrey KT20 6NQPRIVATE LIMITED COMPANY incorporated on 2020-11-06 (5 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-05CIF 0JJ COMPANY SECRETARIAT LIMITED
SRegistered number missingWashington House, Off Washington Close Po Box 112, Reigate, Surrey, RH2 9LTCIF 1JJ COMPANY SECRETARIAT LIMITED
SRegistered number missingWashington House Po Box 112, Washington Close, Reigate, Surrey, RH2 9FTCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1
CHRISTMINSTER HOMES LTD
0782277021 Chequers Lane, Pitstone, BucksActive Corporate (4 parents)Equity (Company account)1 GBP2024-10-31Officer2014-07-01 ~ nowCIF 12 - Secretary → ME - 2
DR COLLECTIONS LIMITED
13486895The Collections Unit Mansers Farm, Nizels Lane, Hildenborough, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2024-07-12 ~ nowCIF 13 - Secretary → ME - 3
DIMEFLEX LIMITED
- 1989-07-07 02376147Connaught House, Alexandra Terrace, Guildford, SurreyDissolved Corporate (2 parents)Officer~ dissolvedCIF 8 - Secretary → ME
Ceased
10
- 1James Cowper Llp, Latimer House, 5 Cumberland Place, SouthamptonDissolved Corporate (3 parents)Officer2007-01-27 ~ 2009-06-05CIF 1 - Secretary → ME
- 2
GEORGE VERNO PROPERTIES LIMITED
00960830Lodge House, Pob 35 Lupton Road, Wallingford, OxonActive Corporate (2 parents, 1 offspring)Equity (Company account)1,739,012 GBP2024-03-31Officer2007-12-28 ~ 2009-08-05CIF 11 - Secretary → ME - 3
GLOBAL GEMS & JEWELLERY LIMITED
0279899730 High Street, Reigate, SurreyActive Corporate (2 parents)Equity (Company account)95,134 GBP2024-05-31Officer1999-02-01 ~ 1999-09-30CIF 5 - Secretary → ME - 4
KITE WARREN & WILSON HOLDINGS LIMITED
04270335100 Leadenhall Street, LondonDissolved Corporate (3 parents)Officer2001-08-14 ~ 2001-08-16CIF 3 - Secretary → ME - 5
SUTTON BRIDGE SHIPPING LIMITED
- 1992-05-21 0241169043 Manchester Street, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)298,029 GBP2024-06-30Officer~ 1994-01-18CIF 10 - Secretary → ME - 636a Station Road, New Milton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2007-01-26 ~ 2009-06-05CIF 2 - Secretary → ME
- 7
OPIE OILS LIMITED
02993088The Fuel Depot Cardrew Industrial Estate, Cardrew Way, Redruth, CornwallActive Corporate (3 parents)Equity (Company account)1,686,052 GBP2024-04-30Officer1994-11-22 ~ 2001-02-22CIF 6 - Secretary → ME - 8PTS CONSULTING GROUP PLC - 2013-10-03 04492976PTS CONSULTING GROUP LIMITED - 2006-04-21 04492976
GILTPRESS LIMITED
- 1992-10-26 01738788SHORALPLAN COMMUNICATIONS LIMITED
- 1987-05-07 01738788SHORALPLAN TELECOMMUNICATIONS LIMITED
- 1984-04-05 01738788DOUGALCREST LIMITED
- 1984-01-26 0173878816-18 Middlesex Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer~ 1994-01-05CIF 9 - Secretary → ME - 9
SPRATLEY LIMITED
- 1994-09-09 02953469Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)377,402 GBP2024-12-31Officer1994-08-17 ~ 1996-01-17CIF 7 - Secretary → ME - 10
COMPANY INCORPORATIONS (GB) LIMITED
- 2003-04-28 03869634The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3 GBP2024-06-30Officer1999-11-01 ~ 2003-03-13CIF 4 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.