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 5
  • 1
    Earle, Ryan
    Chief Financial Officer born in September 1987
    Individual (6 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Montgomery, Nick
    Consultant Engineer born in April 1977
    Individual (6 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Arora, Rajeev Kumar
    Engineer born in December 1976
    Individual (6 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Dina
    General Counsel born in December 1972
    Individual (5 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Abramson, Leigh
    Investor born in July 1968
    Individual (6 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Orzeske, Paul
    Chief Executive Officer born in October 1961
    Individual
    Officer
    2018-08-15 ~ 2024-04-12
    OF - Director → CIF 0
  • 2
    Gardner, Jeremy Paul
    Chartered Engineer born in June 1960
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2020-06-04
    OF - Director → CIF 0
    Mr Jeremy Paul Gardner
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Gardner, Monique Louise
    Finance Director born in October 1961
    Individual
    Officer
    1999-07-30 ~ 2010-11-30
    OF - Director → CIF 0
    Gardner, Monique Louise
    Individual
    Officer
    1999-07-30 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 4
    Petrocelli, Philip Vincent
    Partner born in January 1959
    Individual
    Officer
    2018-08-15 ~ 2024-04-12
    OF - Director → CIF 0
  • 5
    Gardner, Iona
    Director And Company Secretary born in March 1979
    Individual
    Officer
    2016-07-01 ~ 2018-08-15
    OF - Director → CIF 0
    Gardner, Iona
    Individual
    Officer
    2015-11-01 ~ 2018-08-15
    OF - Secretary → CIF 0
    Mrs Iona Gardner
    Born in March 1979
    Individual
    Person with significant control
    2016-06-01 ~ 2018-08-15
    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
  • 6
    Earls, Alexander Gregory
    Partner born in February 1974
    Individual
    Officer
    2018-08-15 ~ 2024-04-12
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-30 ~ 1999-07-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JGA GROUP LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Fixed Assets - Investments
3,956,192 GBP2023-12-31
3,956,192 GBP2022-12-31
Debtors
1,215 GBP2023-12-31
540 GBP2022-12-31
Cash at bank and in hand
26,066 GBP2023-12-31
59,537 GBP2022-12-31
Current Assets
27,281 GBP2023-12-31
60,077 GBP2022-12-31
Equity
Called up share capital
1,600 GBP2023-12-31
1,600 GBP2022-12-31
1,600 GBP2021-12-31
Capital redemption reserve
400 GBP2023-12-31
400 GBP2022-12-31
400 GBP2021-12-31
Retained earnings (accumulated losses)
3,573,429 GBP2023-12-31
3,462,987 GBP2022-12-31
3,474,828 GBP2021-12-31
Profit/Loss
3,865,442 GBP2023-01-01 ~ 2023-12-31
1,938,159 GBP2022-01-01 ~ 2022-12-31
Equity
3,575,429 GBP2023-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
3,956,192 GBP2023-12-31
3,956,192 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
1,215 GBP2023-12-31
540 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • JGA GROUP LIMITED
    Info
    Registered number 03816973
    Jtc (uk) Limited, The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 1999-07-30 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • JGA GROUP LIMITED
    S
    Registered number 03816973
    Jtc (uk) Limited, The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Jtc (uk) Limited, The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    696,369 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Jtc (uk) Limited, The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    821,943 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Jtc (uk) Limited, The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,094,052 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.