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.
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Justice, Patricia Joyce
Born in September 1945Individual (3 offsprings)Officer2020-11-06 ~ nowOF - Director → CIF 0Patricia Joyce Justice
Born in September 1945Individual (3 offsprings)Person with significant control2020-11-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
JJ COMPANY SECRETARIAT LIMITED
Registered names
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
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 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-09CIF 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
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CHRISTMINSTER HOMES LTD
0782277021 Chequers Lane, Pitstone, BucksActive Corporate (5 parents)Officer2014-07-01 ~ nowCIF 12 - Secretary → ME - 2
DR COLLECTIONS LIMITED
13486895The Collections Unit Mansers Farm, Nizels Lane, Hildenborough, Kent, United KingdomActive Corporate (2 parents)Officer2024-07-12 ~ nowCIF 13 - Secretary → ME - 3E G FENNER LIMITED - nowJames Cowper Llp, Latimer House, 5 Cumberland Place, SouthamptonDissolved Corporate (4 parents)Officer2007-01-27 ~ 2009-06-05CIF 1 - Secretary → ME
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GEORGE VERNO PROPERTIES LIMITED
00960830Lodge House, Pob 35 Lupton Road, Wallingford, OxonActive Corporate (4 parents, 1 offspring)Officer2007-12-28 ~ 2009-08-05CIF 11 - Secretary → ME - 5
GLOBAL GEMS & JEWELLERY LIMITED
0279899730 High Street, Reigate, SurreyActive Corporate (8 parents)Officer1999-02-01 ~ 1999-09-30CIF 5 - Secretary → ME - 7
KITE WARREN & WILSON HOLDINGS LIMITED
04270335100 Leadenhall Street, LondonDissolved Corporate (18 parents)Officer2001-08-14 ~ 2001-08-16CIF 3 - Secretary → ME - 10
OPIE OILS LIMITED
02993088The Fuel Depot Cardrew Industrial Estate, Cardrew Way, Redruth, CornwallActive Corporate (7 parents)Officer1994-11-22 ~ 2001-02-22CIF 6 - Secretary → ME - 11PTS CONSULTING GROUP LIMITED - nowPTS CONSULTING GROUP PLC - 2013-10-03PTS CONSULTING GROUP LIMITED - 2006-04-21
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 (25 parents, 6 offsprings)Officer~ 1994-01-05CIF 8 - Secretary → ME - 13THE CITY DIRECTORATE GROUP LIMITED - now
COMPANY INCORPORATIONS (GB) LIMITED
- 2003-04-28 03869634The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth, EnglandActive Corporate (8 parents, 1 offspring)Officer1999-11-01 ~ 2003-03-13CIF 4 - Secretary → ME
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