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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 9
  • 1
    Cameron, Lisa Jayne
    Individual (5 offsprings)
    Officer
    2003-04-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Nanninga, Harmannus Stephanus
    Co Director born in December 1955
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2018-07-23
    OF - Director → CIF 0
  • 3
    Kratz, Walter
    Manufacturer Of Tanning Equipm born in September 1942
    Individual (4 offsprings)
    Officer
    1996-08-16 ~ 2003-04-28
    OF - Director → CIF 0
    Walter Kratz
    Born in September 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Althaus, Peter
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Kratz, Brigitte
    Company Director born in August 1972
    Individual (3 offsprings)
    Officer
    2003-04-28 ~ 2007-08-01
    OF - Director → CIF 0
  • 6
    Lipman, Gary Ashley
    Company Director born in September 1956
    Individual (10 offsprings)
    Officer
    1997-01-15 ~ now
    OF - Director → CIF 0
    Mr Gary Ashley Lipman
    Born in September 1956
    Individual (10 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
  • 7
    Sommerkamp, Udo
    Export Director born in October 1941
    Individual (4 offsprings)
    Officer
    1996-08-16 ~ 2003-04-28
    OF - Director → CIF 0
    Sommerkamp, Udo
    Export Director
    Individual (4 offsprings)
    Officer
    1996-08-16 ~ 2003-04-28
    OF - Secretary → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-08-16 ~ 1996-08-16
    OF - Director → CIF 0
    1996-08-16 ~ 1996-08-16
    OF - Nominee Secretary → CIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1996-08-16 ~ 1996-08-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JK HOLDINGS (UK) LIMITED

Period: 2023-06-20 ~ 2023-12-19
Company number: 03239274
Registered names
JK HOLDINGS (UK) LIMITED - Dissolved
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 3
  • 1
    ERGOLINE SUN STUDIOS LIMITED
    03055797
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    JK UK & IRELAND PLC - now
    JK HEALTH & BEAUTY TECHNOLOGIES GROUP PLC
    - 2025-04-16 02877469
    ERGOLINE (UK) PLC - 2012-04-04
    JK ERGOLINE (UK) PLC - 1999-03-16
    Lynton House, 7/12 Tavistock Square, London
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MERCHANT LEASING PLC
    02877467
    Lynton House, 7/12 Tavistock Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.