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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 16
  • 1
    Brown, Philip John
    Born in November 1958
    Individual (43 offsprings)
    Officer
    1993-06-01 ~ 2005-05-17
    OF - Director → CIF 0
  • 2
    Dsouza, Robert Anthony
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2010-01-18
    OF - Director → CIF 0
  • 3
    Dowse, David
    Born in July 1944
    Individual (9 offsprings)
    Officer
    1995-07-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 4
    Lu, Xiangwen
    Born in November 1968
    Individual (15 offsprings)
    Officer
    2018-09-25 ~ 2026-04-24
    OF - Director → CIF 0
  • 5
    Jones, Howard
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2010-05-25 ~ 2018-09-25
    OF - Director → CIF 0
  • 6
    Grenyer, Leon
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 7
    Grenyer, Anita Elizabeth
    Born in August 1970
    Individual (2 offsprings)
    Officer
    1992-07-16 ~ 2010-05-25
    OF - Director → CIF 0
    Grenyer, Anita Elizabeth
    Individual (2 offsprings)
    Officer
    1992-07-16 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 8
    Banner, Wieslawa Grazyna
    Born in July 1948
    Individual (1 offspring)
    Officer
    1992-07-16 ~ 2010-05-25
    OF - Director → CIF 0
  • 9
    Dormer, Robert
    Born in October 1941
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 2010-02-01
    OF - Director → CIF 0
  • 10
    Tubbs, Nicholas Sean
    Born in May 1967
    Individual (20 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 11
    Aggarwal, Nirender
    Born in January 1964
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1995-07-01
    OF - Director → CIF 0
  • 12
    Vanoverschelde, Tom Frans
    Born in December 1981
    Individual (31 offsprings)
    Officer
    2026-04-22 ~ now
    OF - Director → CIF 0
  • 13
    J.B.W. GROUP LIMITED - now
    MAJOR COLLECTIONS LIMITED - 2023-03-22 02714681
    MAJOR COLLECTIONS PLC - 2007-04-19
    Floor 9 Peninsular House, 30-36 Monument Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-09-25 ~ 2018-09-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    CDER GROUP LIMITED
    - now 04118149 12685596
    J.B.W. GROUP LIMITED - 2020-09-16 04118149 09903291... (more)
    J.B.W. ENFORCEMENT LIMITED - 2008-09-25
    9th Floor, Peninsular House, 30-36 Monument Street, London, England
    Active Corporate (34 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7427 offsprings)
    Officer
    1992-05-14 ~ 1992-05-14
    OF - Nominee Director → CIF 0
  • 16
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7625 offsprings)
    Officer
    1992-05-14 ~ 1992-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

J.B.W. GROUP LIMITED

Period: 2023-03-22 ~ now
Company number: 02714681 04118149... (more)
Registered names
J.B.W. GROUP LIMITED - now 04118149... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
54,588 GBP2018-04-30
54,588 GBP2017-04-30
Net Current Assets/Liabilities
54,588 GBP2018-04-30
54,588 GBP2017-04-30
Equity
54,588 GBP2018-04-30
54,588 GBP2017-04-30

Related profiles found in government register
  • J.B.W. GROUP LIMITED
    Info
    MAJOR COLLECTIONS LIMITED - 2023-03-22
    MAJOR COLLECTIONS PLC - 2023-03-22
    Registered number 02714681
    3rd Floor 10 Lloyd's Avenue, London EC3N 3AJ
    PRIVATE LIMITED COMPANY incorporated on 1992-05-14 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • JBW GROUP LIMITED
    S
    Registered number missing
    Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    J.B.W. GROUP LIMITED - now
    MAJOR COLLECTIONS LIMITED
    - 2023-03-22 02714681
    MAJOR COLLECTIONS PLC - 2007-04-19
    3rd Floor 10 Lloyd's Avenue, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-09-25 ~ 2018-09-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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