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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Harvey, Alec Jeffery
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2004-02-20 ~ 2021-01-31
    OF - LLP Member → CIF 0
  • 2
    Hemingway, Daphne
    Born in December 1963
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 3
    Lole, James Peter
    Born in October 1964
    Individual (12 offsprings)
    Officer
    2022-02-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Stewart, Sara Anne
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2007-02-01 ~ 2010-01-31
    OF - LLP Member → CIF 0
  • 5
    Friend, Steven
    Born in April 1967
    Individual (21 offsprings)
    Officer
    2004-02-20 ~ 2006-03-15
    OF - LLP Member → CIF 0
  • 6
    Rawal, Sudhir
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2022-02-07 ~ now
    OF - LLP Member → CIF 0
  • 7
    Randall, Justin Scott
    Born in July 1966
    Individual (29 offsprings)
    Officer
    2004-02-20 ~ 2023-02-02
    OF - LLP Designated Member → CIF 0
    Mr Justin Scott Randall
    Born in July 1966
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-02
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Isaacs, Jonathan
    Born in October 1975
    Individual (25 offsprings)
    Officer
    2004-02-20 ~ 2023-02-02
    OF - LLP Designated Member → CIF 0
    Mr Jonathan Isaacs
    Born in October 1975
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-02
    PE - Right to appoint or remove members → CIF 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
  • 9
    Ramaiya, Sachin
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2022-02-07 ~ 2025-04-30
    OF - LLP Designated Member → CIF 0
  • 10
    Leigh, Ian
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2004-02-20 ~ 2008-02-29
    OF - LLP Member → CIF 0
  • 11
    Tenzer, Mark Stuart
    Born in March 1958
    Individual (10 offsprings)
    Officer
    2004-02-20 ~ 2022-06-22
    OF - LLP Member → CIF 0
    Mr Mark Stuart Tenzer
    Born in March 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 12
    Hira, Bhimal
    Born in October 1984
    Individual (8 offsprings)
    Officer
    2020-01-06 ~ 2021-02-10
    OF - LLP Member → CIF 0
  • 13
    Michaels, Nicholas Peter
    Born in November 1958
    Individual (14 offsprings)
    Officer
    2004-02-20 ~ 2021-02-15
    OF - LLP Designated Member → CIF 0
    Officer
    2022-02-07 ~ 2023-02-02
    OF - LLP Member → CIF 0
    Mr Nicholas Peter Michaels
    Born in November 1958
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-07
    PE - Right to appoint or remove members → CIF 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
  • 14
    Warren, David Keith
    Born in May 1966
    Individual (17 offsprings)
    Officer
    2013-05-01 ~ 2013-05-01
    OF - LLP Member → CIF 0
    2013-05-01 ~ 2016-11-30
    OF - LLP Member → CIF 0
  • 15
    Parmar, Sanjay
    Born in April 1965
    Individual (14 offsprings)
    Officer
    2004-02-20 ~ 2023-02-02
    OF - LLP Designated Member → CIF 0
    Mr Sanjay Parmar
    Born in April 1965
    Individual (14 offsprings)
    Person with significant control
    2022-02-07 ~ 2023-02-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 16
    Weintrob, Howard Frank
    Born in June 1952
    Individual (22 offsprings)
    Officer
    2008-12-01 ~ 2009-11-25
    OF - LLP Member → CIF 0
  • 17
    PSC JH LIMITED
    10809544
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-08-31 ~ 2021-02-10
    OF - LLP Member → CIF 0
  • 18
    ASN CREATIVE LTD
    08553811
    25, Alicia Gardens, Harrow, England, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-08-01 ~ 2021-02-10
    OF - LLP Member → CIF 0
  • 19
    GRAVITA AUDIT LIMITED
    - now 13172931
    JEFFREYS HENRY AUDIT LIMITED - 2022-11-17 13172931
    Finsgate, 5-7 Cranwood Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2021-02-11 ~ 2025-06-06
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2021-02-11 ~ 2025-06-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
  • 20
    INLE CONSULTING LIMITED
    - now 06803490
    IAN LEIGH LIMITED - 2012-01-04 06803490 07030284
    INLE CONSULTING LIMITED
    - 2011-04-27 06803490
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-11-01 ~ 2021-02-10
    OF - LLP Member → CIF 0
  • 21
    JHMS LIMITED
    04969367
    Finsgate 5-7, Cranwood Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-05-01 ~ 2021-02-10
    OF - LLP Member → CIF 0
  • 22
    RAMCO MANAGEMENT LIMITED
    RAMCO MANAGEMENT LTD 10218599
    Finsgate, 5-7 Cranwood Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-08-01 ~ 2021-02-10
    OF - LLP Member → CIF 0
  • 23
    GRAVITA BIDCO LIMITED
    - now 13061372
    JEFFREYS HENRY BIDCO LIMITED - 2022-11-16
    PROJECT EVEREST BIDCO LIMITED - 2021-02-24
    PROJECT EVERLY BIDCO LIMITED - 2020-12-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2025-06-06 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2025-06-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

JEFFREYS HENRY LLP

Period: 2004-02-20 ~ now
Company number: OC306971
Registered name
JEFFREYS HENRY LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
652020-05-01 ~ 2021-04-30
792019-05-01 ~ 2020-04-30
Related profiles found in government register
  • JEFFREYS HENRY LLP
    Info
    Registered number OC306971
    Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-02-20 (22 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-20
    CIF 0
  • JEFFREYS HENRY LLP
    S
    Registered number missing
    Jeffreys Henry Llp, Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
    CIF 1
  • JEFFREYS HENRY LLP
    S
    Registered number OC306971
    Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
    CIF 2
    LIMITED COMPANY in ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ALFRED HENRY CORPORATE FINANCE LIMITED
    - now 03214944
    GADECODE LIMITED - 1996-08-13
    C/o Prysm Financial Francis Barber House, 9 Gough Square, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-10
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FORTUNE TAX LIMITED
    12726468
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-19 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    JEFFREYS HENRY FINANCIAL SERVICES LIMITED - now
    JEFFREYS HENRY FINANCIAL SERVICES LIMITED
    - 2025-10-09 03824520
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2021-01-28 ~ 2025-06-06
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    JH TRONCMASTER SERVICES LIMITED
    - now 10550341
    JEFFREYS HENRY TRONCMASTER SERVICES LIMITED
    - 2017-02-13 10550341
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    SEA EXTRACTS LIMITED - now
    SPA AFFECTS U.K. LIMITED
    - 2007-04-11 05913106
    Mowbray House, 58-70 Edgware Way, Edgware, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2006-08-22 ~ 2006-12-11
    CIF 1 - Secretary → ME
  • 6
    STEAM MOTION AND SOUND UK LTD
    04891815
    Unit 3 Blue Lion Place, 237 Long Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-02-23 ~ 2004-02-25
    CIF 4 - Secretary → ME
  • 7
    THE CARBON CAPTURE PARTNERSHIP LTD
    13409733
    Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-05-19 ~ 2021-06-22
    CIF 3 - Secretary → ME
  • 8
    THE CITRUS PARTNERSHIP LIMITED
    03844197
    85 Vicarage Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2000-09-19 ~ 2022-01-18
    CIF 9 - Secretary → ME
  • 9
    TKY INCORPORATED LTD
    13704150
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-26 ~ 2021-11-09
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.