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
    Esquivel Roisenvit, Carlos Alberto
    Software Engineer born in April 1984
    Individual (6 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 2
    2nd Floor, 10, Rathbone Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-03-21 ~ now
    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
Ceased 3
  • 1
    Mistry, Hiten
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2024-06-13 ~ 2025-03-21
    OF - Director → CIF 0
  • 2
    Mr Carlos Alberto Esquivel Roisenvit
    Born in April 1984
    Individual (6 offsprings)
    Person with significant control
    2023-06-12 ~ 2025-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Henry, Martin John
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2023-03-28 ~ 2025-03-21
    OF - Director → CIF 0
    Mr Martin John Henry
    Born in September 1968
    Individual (4 offsprings)
    Person with significant control
    2023-03-28 ~ 2025-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JOURNI HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-03-31
Net Assets/Liabilities
4 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-03-28 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-28 ~ 2024-03-31
Equity
4 GBP2024-03-31

Related profiles found in government register
  • JOURNI HOLDINGS LIMITED
    Info
    Registered number 14763780
    2nd Floor 10 Rathbone Place, London W1T 1HP
    Private Limited Company incorporated on 2023-03-28 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • JOURNI HOLDINGS LIMITED
    S
    Registered number 14763780
    1a, Quadrant Way, Weybridge, England, KT13 8DR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • JOURNI HOLDINGS LIMITED
    S
    Registered number 14763780
    1a The Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    JOURNI CONSULTANCY SERVICES LIMITED - 2024-08-27
    2nd Floor 10 Rathbone Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    2nd Floor 10 Rathbone Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -24,900 GBP2023-12-31
    Person with significant control
    2023-06-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 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.