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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
    Oluyinka, Kafayat Bisola
    Born in December 1985
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    HAVENGULF LIMITED - 1990-06-22
    icon of addressLevel 3, 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,207,000 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Barnes, Robert Bruce
    Finance Director born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 1995-12-07
    OF - Director → CIF 0
  • 2
    Hellings, Geoffrey Patrick Alexander
    Business Executive born in February 1945
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 3
    Buttfield, David Frank
    Accountant born in September 1946
    Individual
    Officer
    icon of calendar 1996-08-17 ~ 2003-01-01
    OF - Director → CIF 0
  • 4
    Moss, Brian Harry
    Business Executive born in June 1938
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Lynam, Robert Iain
    Management Consultant born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-19 ~ 1996-08-17
    OF - Director → CIF 0
  • 6
    Williams, John Peter
    Director born in February 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-17 ~ 2002-01-01
    OF - Director → CIF 0
  • 7
    Lefebvre, Paul Henry
    Business Executive born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1994-08-24
    OF - Director → CIF 0
  • 8
    Cattermole, Carolyn Tracy
    Company Executive born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2011-06-30
    OF - Director → CIF 0
    Cattermole, Carolyn Tracy
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 9
    Thorne, Anthony David
    Company Executive born in August 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 10
    Tiernan, John Edward
    Operations Director born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-06-10 ~ 1996-09-12
    OF - Director → CIF 0
  • 11
    Battersby, Phillip John
    Business Executive
    Individual
    Officer
    icon of calendar ~ 1993-06-23
    OF - Director → CIF 0
  • 12
    Dellar, Michael John
    Director born in June 1945
    Individual
    Officer
    icon of calendar 1996-08-17 ~ 1998-10-21
    OF - Director → CIF 0
  • 13
    Parcell, Graham James
    Management Consultant born in November 1956
    Individual (55 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ 1996-08-17
    OF - Director → CIF 0
  • 14
    Morris, Gavin Mathew
    Company Executive born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 15
    Jowett, Matthew Paul
    Company Director born in December 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 16
    Russell, John Stuart
    Company Secretary born in November 1947
    Individual
    Officer
    icon of calendar 1996-08-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Draco, Geoffrey Frederick
    Business Executive born in March 1942
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 18
    Steele, Anne
    Chartered Secretary born in March 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2018-10-31
    OF - Director → CIF 0
    Steele, Anne
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 19
    Lamb, Gordon
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1996-08-17 ~ 1999-11-04
    OF - Director → CIF 0
  • 20
    Stone, Zillah Wendy
    Company Secretary born in March 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2025-03-21
    OF - Director → CIF 0
    Stone, Zillah Wendy
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 21
    Mcloughlin, Peter Vincent
    Business Executive born in July 1945
    Individual
    Officer
    icon of calendar ~ 1994-05-06
    OF - Director → CIF 0
  • 22
    Elphick, Paul Dennis
    Finance Director born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-07 ~ 1996-08-17
    OF - Director → CIF 0
  • 23
    Smith, Eric Cecil
    Director born in October 1941
    Individual
    Officer
    icon of calendar 1996-08-17 ~ 1999-11-04
    OF - Director → CIF 0
  • 24
    Roberts, Miles William
    Company Director born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2013-03-20
    OF - Director → CIF 0
  • 25
    Matthews, David John
    Accountant born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2014-01-16
    OF - Director → CIF 0
  • 26
    Richardson, Alan John
    Individual
    Officer
    icon of calendar 1996-08-17 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 27
    Hicks, William Beverley
    Born in November 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 28
    Dryden, Stephen William
    Company Director born in March 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 29
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    ~ 1996-08-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JDS HOLDING

Previous names
MOTIVEPRIDE LIMITED - 1990-01-26
DRG STATIONERY PRODUCTS LIMITED - 1990-10-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Current Assets
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-10,000 GBP2024-04-30
-10,000 GBP2023-04-30
Net Current Assets/Liabilities
-9,000 GBP2024-04-30
-9,000 GBP2023-04-30
Total Assets Less Current Liabilities
-9,000 GBP2024-04-30
-9,000 GBP2023-04-30
Net Assets/Liabilities
-9,000 GBP2024-04-30
-9,000 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
-9,002 GBP2024-04-30
-9,002 GBP2023-04-30
Equity
-9,000 GBP2024-04-30
-9,000 GBP2023-04-30
Amounts owed to group undertakings
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Creditors
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30
2 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
  • JDS HOLDING
    Info
    MOTIVEPRIDE LIMITED - 1990-01-26
    DRG STATIONERY PRODUCTS LIMITED - 1990-01-26
    Registered number 02456208
    icon of addressLevel 3 1 Paddington Square, London W2 1DL
    PRIVATE UNLIMITED COMPANY incorporated on 1989-12-29 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.