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 3
  • 1
    Lipman, Gary Ashley
    Company Director born in September 1956
    Individual (9 offsprings)
    Officer
    1997-01-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Althaus, Peter
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    2018-07-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cameron, Lisa Jayne
    Individual (5 offsprings)
    Officer
    2003-04-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Sommerkamp, Udo
    Export Director born in October 1941
    Individual
    Officer
    1996-08-16 ~ 2003-04-28
    OF - Director → CIF 0
    Sommerkamp, Udo
    Export Director
    Individual
    Officer
    1996-08-16 ~ 2003-04-28
    OF - Secretary → CIF 0
  • 2
    Mr Gary Ashley Lipman
    Born in September 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kratz, Walter
    Manufacturer Of Tanning Equipm born in September 1942
    Individual
    Officer
    1996-08-16 ~ 2003-04-28
    OF - Director → CIF 0
    Walter Kratz
    Born in September 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Nanninga, Harmannus Stephanus
    Co Director born in December 1955
    Individual
    Officer
    2007-08-01 ~ 2018-07-23
    OF - Director → CIF 0
  • 5
    Kratz, Brigitte
    Company Director born in August 1972
    Individual
    Officer
    2003-04-28 ~ 2007-08-01
    OF - Director → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-08-16 ~ 1996-08-16
    PE - Director → CIF 0
    1996-08-16 ~ 1996-08-16
    PE - Nominee Secretary → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-08-16 ~ 1996-08-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JK HOLDINGS (UK) LIMITED

Previous name
JK HOLDINGS (UK) PLC - 2023-06-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JK HOLDINGS (UK) LIMITED
    Info
    JK HOLDINGS (UK) PLC - 2023-06-20
    Registered number 03239274
    Lynton House, 7-12 Tavistock Square London WC1H 9BQ
    Private Limited Company incorporated on 1996-08-16 and dissolved on 2023-12-19 (27 years 4 months). The company status is Dissolved.
    CIF 0
  • JK HOLDINGS (UK) PLC
    S
    Registered number 03239274
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Public Limited Company in England
    CIF 1 CIF 2
  • J.K. HOLDINGS (UK) PLC
    S
    Registered number 03239274
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Public Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Lynton House, 7/12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • JK HEALTH & BEAUTY TECHNOLOGIES GROUP PLC - 2025-04-16
    ERGOLINE (UK) PLC - 2012-04-04
    JK ERGOLINE (UK) PLC - 1999-03-16
    Lynton House, 7/12 Tavistock Square, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.