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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
Active 2
  • 1
    Chugani, Mahesh Sham
    Born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    HEERA DIAMONDS LIMITED - 2022-09-28
    icon of address25a, Hatton Garden, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,973,584 GBP2024-12-31
    Officer
    icon of calendar 2020-09-26 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2020-09-26 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Dallal, Said Ronnie
    Born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-13 ~ 2020-09-26
    OF - LLP Designated Member → CIF 0
    Mr Said Ronnie Dallal
    Born in February 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-26
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Dallal, Jean
    Born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-13 ~ 2020-09-26
    OF - LLP Designated Member → CIF 0
    Mrs Jean Dallal
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-26
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 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

JRD VENTURES 1 LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Property, Plant & Equipment
6,448 GBP2024-03-31
9,672 GBP2023-03-31
Fixed Assets
6,448 GBP2024-03-31
9,672 GBP2023-03-31
Debtors
836,962 GBP2024-03-31
572,713 GBP2023-03-31
Cash at bank and in hand
38 GBP2024-03-31
1,028 GBP2023-03-31
Current Assets
837,000 GBP2024-03-31
573,741 GBP2023-03-31
Net Current Assets/Liabilities
23,217 GBP2024-03-31
-18,855 GBP2023-03-31
Total Assets Less Current Liabilities
29,665 GBP2024-03-31
-9,183 GBP2023-03-31
Net Assets/Liabilities
29,665 GBP2024-03-31
-9,183 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,224 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
793,631 GBP2024-03-31
512,831 GBP2023-03-31
Prepayments/Accrued Income
Current
43,331 GBP2024-03-31
43,241 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2 GBP2024-03-31
2,240 GBP2023-03-31
Amount of value-added tax that is payable
Current
4,377 GBP2024-03-31
4,696 GBP2023-03-31
Other Creditors
Current
807,915 GBP2024-03-31
584,397 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,489 GBP2024-03-31
1,263 GBP2023-03-31

Related profiles found in government register
  • JRD VENTURES 1 LLP
    Info
    Registered number OC306342
    icon of address25a Hatton Garden, Heera Diamond Ltd, London EC1N 8BN
    LIMITED LIABILITY PARTNERSHIP incorporated on 2003-12-13 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • JRD VENTURES 1 LLP
    S
    Registered number OC306342
    icon of address69, Carter Lane, London, United Kingdom, EC4V 5EQ
    ENGLAND
    CIF 1 CIF 2
  • JRD VENTURES 1 LLP
    S
    Registered number Oc306342
    icon of address69, Carter Lane, London, United Kingdom
    England in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address25a Hatton Garden, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-27 ~ now
    CIF 2 - LLP Member → ME
  • 2
    icon of address4 Rose Garden Close, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-02-27 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address69 Carter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-06-28 ~ 2020-09-29
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    icon of calendar 2018-06-28 ~ 2020-09-26
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.