logo
explain how to read the page

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 6
  • 1
    Knight, Ronald James
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Laub, Melanie Ray
    Born in February 1954
    Individual (11 offsprings)
    Officer
    (before 1983-09-07) ~ now
    OF - Director → CIF 0
    Ms Melanie Ray Laub
    Born in February 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    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
    Gold, Gary Jonathan
    Born in June 1951
    Individual (6 offsprings)
    Officer
    (before 1991-05-28) ~ now
    OF - Director → CIF 0
    Mr Gary Jonathan Gold
    Born in June 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    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
  • 4
    Gold, Marion Miriam
    Born in June 1926
    Individual (3 offsprings)
    Officer
    (before 1991-05-28) ~ 2019-05-15
    OF - Director → CIF 0
  • 5
    Gold, Norman
    Born in April 1925
    Individual (4 offsprings)
    Officer
    (before 1991-05-28) ~ 2013-08-23
    OF - Director → CIF 0
  • 6
    JON ADAM GROUP LIMITED
    12344781
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JON ADAM (HOLDINGS) LIMITED

Period: 1983-09-07 ~ now
Company number: 01750894
Registered name
JON ADAM (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
250 GBP2024-12-31
250 GBP2023-12-31
Fixed Assets
250 GBP2024-12-31
250 GBP2023-12-31
Debtors
Current
7,501,531 GBP2024-12-31
7,329,914 GBP2023-12-31
Current Assets
7,501,531 GBP2024-12-31
7,329,914 GBP2023-12-31
Net Current Assets/Liabilities
1,115,887 GBP2024-12-31
2,454,692 GBP2023-12-31
Total Assets Less Current Liabilities
1,116,137 GBP2024-12-31
2,454,942 GBP2023-12-31
Net Assets/Liabilities
1,116,137 GBP2024-12-31
1,236,137 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
1,115,837 GBP2024-12-31
1,235,837 GBP2023-12-31
Equity
1,116,137 GBP2024-12-31
1,236,137 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,501,531 GBP2024-12-31
6,329,914 GBP2023-12-31
Other Debtors
Current
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Other Remaining Borrowings
Current
6,214,028 GBP2024-12-31
4,875,222 GBP2023-12-31
Amounts owed to group undertakings
Current
171,616 GBP2024-12-31
Creditors
Current
6,385,644 GBP2024-12-31
4,875,222 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,218,805 GBP2023-12-31
Creditors
Non-current
1,218,805 GBP2023-12-31
Total Borrowings
6,214,027 GBP2024-12-31
6,094,027 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31
300 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • JON ADAM (HOLDINGS) LIMITED
    Info
    Registered number 01750894
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1983-09-07 (42 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-28
    CIF 0
  • JON ADAM (HOLDINGS) LIMITED
    S
    Registered number 1750894
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JON ADAM LIMITED
    - now 03068975
    GOODMORNE LIMITED - 1995-08-23
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.