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 controlCIF 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
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
90,889 GBP2024-03-31
107,437 GBP2023-03-31
Fixed Assets
90,889 GBP2024-03-31
107,437 GBP2023-03-31
Debtors
Current
18,091 GBP2024-03-31
8,085 GBP2023-03-31
Cash at bank and in hand
402 GBP2024-03-31
890 GBP2023-03-31
Current Assets
18,493 GBP2024-03-31
8,975 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-11,726 GBP2024-03-31
-10,515 GBP2023-03-31
Net Current Assets/Liabilities
6,767 GBP2024-03-31
-1,540 GBP2023-03-31
Total Assets Less Current Liabilities
97,656 GBP2024-03-31
105,897 GBP2023-03-31
Net Assets/Liabilities
97,656 GBP2024-03-31
105,897 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Capital redemption reserve
140,999 GBP2024-03-31
140,999 GBP2023-03-31
Retained earnings (accumulated losses)
-44,343 GBP2024-03-31
-36,102 GBP2023-03-31
Equity
97,656 GBP2024-03-31
105,897 GBP2023-03-31
Other Debtors
Current
61 GBP2024-03-31
55 GBP2023-03-31
Other Creditors
Current
9,416 GBP2024-03-31
9,415 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,310 GBP2024-03-31
1,100 GBP2023-03-31
Creditors
Current
11,726 GBP2024-03-31
10,515 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • 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 (21 years 2 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.