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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 6
  • 1
    Hampson, Stephanie Claire
    Born in January 1986
    Individual (7 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2021-02-26 ~ 2021-05-27
    OF - Director → CIF 0
  • 3
    His Highness Sheikh Mansour Bin Zayed Bin Sultan Al Nehayan
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    2021-05-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Edelman, Martin Lee
    Born in June 1941
    Individual (32 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 5
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2021-02-26 ~ 2021-05-27
    OF - Director → CIF 0
    Person with significant control
    2021-02-26 ~ 2021-05-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2021-02-26 ~ 2021-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

JERSEY WHARF DEVELOPMENTS LTD

Period: 2021-05-27 ~ now
Company number: 13228830
Registered names
JERSEY WHARF DEVELOPMENTS LTD - now
HAMSARD 3631 LIMITED - 2021-05-27 13650635... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-06-30
02023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-06-30
Administrative Expenses
-40,807 GBP2024-06-01 ~ 2025-06-30
-7,709 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
1,335,277 GBP2024-06-01 ~ 2025-06-30
-480,613 GBP2023-06-01 ~ 2024-05-31
Interest Payable/Similar Charges (Finance Costs)
-1,417 GBP2024-06-01 ~ 2025-06-30
Profit/Loss on Ordinary Activities Before Tax
1,333,860 GBP2024-06-01 ~ 2025-06-30
-480,613 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
989,837 GBP2024-06-01 ~ 2025-06-30
-362,385 GBP2023-06-01 ~ 2024-05-31
Investment Property
33,720,678 GBP2025-06-30
5,889,426 GBP2024-05-31
Debtors
63,562 GBP2025-06-30
88,563 GBP2024-05-31
Cash at bank and in hand
146,599 GBP2025-06-30
96,084 GBP2024-05-31
Current Assets
210,161 GBP2025-06-30
184,647 GBP2024-05-31
Creditors
Current
32,356,768 GBP2025-06-30
5,833,860 GBP2024-05-31
Net Current Assets/Liabilities
-32,146,607 GBP2025-06-30
-5,649,213 GBP2024-05-31
Total Assets Less Current Liabilities
1,574,071 GBP2025-06-30
240,213 GBP2024-05-31
Net Assets/Liabilities
1,163,124 GBP2025-06-30
173,287 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
-69,719 GBP2025-06-30
-27,493 GBP2024-05-31
-19,790 GBP2023-05-31
Equity
1,163,124 GBP2025-06-30
173,287 GBP2024-05-31
535,672 GBP2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-42,226 GBP2024-06-01 ~ 2025-06-30
-7,703 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
989,837 GBP2024-06-01 ~ 2025-06-30
-362,385 GBP2023-06-01 ~ 2024-05-31
Current Tax for the Period
2 GBP2024-06-01 ~ 2025-06-30
Investment Property - Fair Value Model
33,720,678 GBP2025-06-30
5,889,426 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
63,562 GBP2025-06-30
Amounts falling due within one year, Current
88,563 GBP2024-05-31
Trade Creditors/Trade Payables
Current
3,136,643 GBP2025-06-30
5,260,474 GBP2024-05-31
Amounts owed to group undertakings
Current
29,211,866 GBP2025-06-30
567,386 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
8,259 GBP2025-06-30
6,000 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30

  • JERSEY WHARF DEVELOPMENTS LTD
    Info
    HAMSARD 3631 LIMITED - 2021-05-27
    Registered number 13228830
    Unit 5 Royal Mills, 17 Redhill Street, Manchester M4 5BA
    PRIVATE LIMITED COMPANY incorporated on 2021-02-26 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.