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 6
  • 1
    Parker, Christian
    Director born in April 1981
    Individual (51 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Cooksey, Sarah
    Holding Company born in March 1969
    Individual (9 offsprings)
    Officer
    2011-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Roden, Andrew Paul
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Johnston, David Michael
    Company Director born in November 1962
    Individual (12 offsprings)
    Officer
    1999-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Faulkner, Stephen John
    Strategic Director born in January 1976
    Individual (14 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Venture House, St. Leonards Road, Allington, Maidstone, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -51,650 GBP2023-12-31
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-03-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Cooksey, Sarah Joanne
    Individual (9 offsprings)
    Officer
    2002-11-01 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 2
    Timmis, Steven John
    Individual
    Officer
    2013-10-31 ~ 2015-12-02
    OF - Secretary → CIF 0
  • 3
    Johnston, Jan, Dr
    Company Director born in February 1962
    Individual
    Officer
    1999-11-10 ~ 2002-11-01
    OF - Director → CIF 0
    Johnston, Jan, Dr
    Individual
    Officer
    1999-11-10 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 4
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1999-11-10 ~ 1999-11-10
    OF - Nominee Secretary → CIF 0
  • 5
    Collett, Dale Stuart
    Holding Company born in July 1968
    Individual (3 offsprings)
    Officer
    2011-04-06 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    Mr David Michael Johnston
    Born in November 1962
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-08-15
    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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1999-11-10 ~ 1999-11-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JPM GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
2 GBP2023-07-31
2 GBP2022-07-31
Debtors
242,000 GBP2023-07-31
0 GBP2022-07-31
Net Current Assets/Liabilities
242,000 GBP2023-07-31
0 GBP2022-07-31
Total Assets Less Current Liabilities
242,002 GBP2023-07-31
2 GBP2022-07-31
Equity
Called up share capital
3 GBP2023-07-31
2 GBP2022-07-31
Share premium
241,999 GBP2023-07-31
0 GBP2022-07-31
Equity
242,002 GBP2023-07-31
2 GBP2022-07-31
Investments in group undertakings and participating interests
2 GBP2023-07-31
2 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
Related profiles found in government register
  • JPM GROUP LIMITED
    Info
    Registered number 03874960
    Barberry House, 4 Harbour Buildings, Waterfront West, Dudley Road, Brierley Hill, West Midlands DY5 1LN
    Private Limited Company incorporated on 1999-11-10 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • JPM GROUP LIMITED
    S
    Registered number 03874960
    Barberry House, 4 Harbour Buildings, Waterfront West, Dudley Road, Brierley Hill, West Midlands, England, DY5 1LN
    Limited Company in Companies House England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    JPM (HALESOWEN) LIMITED - 2011-02-08
    Barberry House, 4 Harbour Buildings, Waterfront West, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-07-01 ~ 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
  • 2
    Barberry House, 4 Harbour Buildings, Waterfront West, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    748,737 GBP2024-01-31
    Person with significant control
    2016-07-01 ~ 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.