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
    Tillman, Mitchell Hayden
    Managing Director born in August 1975
    Individual (35 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
    Mr Mitchell Hayden Tillman
    Born in August 1975
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Winston, Meredith Amy
    Company Director born in March 1982
    Individual (2 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Franassovici, Benjamin
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2007-04-19 ~ 2008-07-09
    OF - Director → CIF 0
  • 2
    Bloch, Stephen
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    2004-08-05 ~ 2007-03-05
    OF - Director → CIF 0
    2007-03-12 ~ 2010-10-21
    OF - Director → CIF 0
    Bloch, Stephen
    Director born in October 1958
    Individual (7 offsprings)
    2011-02-25 ~ 2013-04-11
    OF - Director → CIF 0
  • 3
    Harrod, Peter
    Individual (5 offsprings)
    Officer
    2006-06-19 ~ 2006-07-04
    OF - Secretary → CIF 0
    2007-02-14 ~ 2010-02-22
    OF - Secretary → CIF 0
  • 4
    Ground Floor, 771, Colomberie Close, St Helier, Jersey
    Corporate
    Officer
    2010-09-20 ~ 2011-02-01
    PE - Director → CIF 0
  • 5
    WILTON NOMINEES LIMITED - 2001-02-20
    26 Grosvenor Street, Mayfair, London
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-03-05 ~ 2007-03-12
    PE - Director → CIF 0
  • 6
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2004-08-04 ~ 2004-11-15
    PE - Nominee Director → CIF 0
    2004-08-04 ~ 2006-07-04
    PE - Nominee Secretary → CIF 0
  • 7
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2004-08-04 ~ 2004-11-15
    PE - Nominee Director → CIF 0
  • 8
    26 Grosvenor Street, Mayfair, London
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-07-04 ~ 2007-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

JASON'S WHARF LIMITED

Previous name
HMS (551) LIMITED - 2004-11-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22021-10-01 ~ 2023-03-31
22020-10-01 ~ 2021-09-30
Property, Plant & Equipment
107,437 GBP2023-03-31
132,260 GBP2021-09-30
Fixed Assets
107,437 GBP2023-03-31
132,260 GBP2021-09-30
Debtors
Current
8,085 GBP2023-03-31
11,030 GBP2021-09-30
Cash at bank and in hand
890 GBP2023-03-31
667 GBP2021-09-30
Current Assets
8,975 GBP2023-03-31
11,697 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-10,515 GBP2023-03-31
-12,714 GBP2021-09-30
Net Current Assets/Liabilities
-1,540 GBP2023-03-31
-1,017 GBP2021-09-30
Total Assets Less Current Liabilities
105,897 GBP2023-03-31
131,243 GBP2021-09-30
Net Assets/Liabilities
105,897 GBP2023-03-31
131,243 GBP2021-09-30
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2021-09-30
Capital redemption reserve
140,999 GBP2023-03-31
140,999 GBP2021-09-30
Retained earnings (accumulated losses)
-36,102 GBP2023-03-31
-10,756 GBP2021-09-30
Equity
105,897 GBP2023-03-31
131,243 GBP2021-09-30
Other Debtors
Current
55 GBP2023-03-31
Trade Creditors/Trade Payables
Current
900 GBP2021-09-30
Other Creditors
Current
9,415 GBP2023-03-31
9,414 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
1,100 GBP2023-03-31
2,400 GBP2021-09-30
Creditors
Current
10,515 GBP2023-03-31
12,714 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-03-31
1,000 shares2021-09-30
Par Value of Share
Class 1 ordinary share
1.002021-10-01 ~ 2023-03-31
  • JASON'S WHARF LIMITED
    Info
    HMS (551) LIMITED - 2004-11-12
    Registered number SC271594
    Ocean House 108, Commercial Street, Edinburgh EH6 6NF
    Private Limited Company incorporated on 2004-08-04 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.