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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 11
  • 1
    Brewer, Suzanne
    Individual (5798 offsprings)
    Officer
    1999-11-10 ~ 1999-11-10
    OF - Nominee Secretary → CIF 0
  • 2
    Roden, Andrew Paul
    Born in February 1973
    Individual (22 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Johnston, Jan, Dr
    Company Director born in February 1962
    Individual (4 offsprings)
    Officer
    1999-11-10 ~ 2002-11-01
    OF - Director → CIF 0
    Johnston, Jan, Dr
    Individual (4 offsprings)
    Officer
    1999-11-10 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 4
    Johnston, David Michael
    Born in November 1962
    Individual (15 offsprings)
    Officer
    1999-11-10 ~ now
    OF - Director → CIF 0
    Mr David Michael Johnston
    Born in November 1962
    Individual (15 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Parker, Christian Scott
    Born in April 1981
    Individual (80 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Cooksey, Sarah
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2011-04-06 ~ now
    OF - Director → CIF 0
    Cooksey, Sarah Joanne
    Individual (10 offsprings)
    Officer
    2002-11-01 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 7
    Faulkner, Stephen John
    Born in January 1976
    Individual (14 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
  • 8
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    1999-11-10 ~ 1999-11-10
    OF - Nominee Director → CIF 0
  • 9
    Timmis, Steven John
    Individual (2 offsprings)
    Officer
    2013-10-31 ~ 2015-12-02
    OF - Secretary → CIF 0
  • 10
    Collett, Dale Stuart
    Holding Company born in July 1968
    Individual (8 offsprings)
    Officer
    2011-04-06 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    ATARAXIA 12 LIMITED
    13693640 14684249... (more)
    Venture House, St. Leonards Road, Allington, Maidstone, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JPM GROUP LIMITED

Period: 1999-11-10 ~ now
Company number: 03874960
Registered name
JPM GROUP LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-07-31
Debtors
392,000 GBP2024-12-31
242,000 GBP2023-07-31
Net Current Assets/Liabilities
235,701 GBP2024-12-31
242,000 GBP2023-07-31
Total Assets Less Current Liabilities
235,703 GBP2024-12-31
242,002 GBP2023-07-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-07-31
Share premium
241,999 GBP2024-12-31
241,999 GBP2023-07-31
Retained earnings (accumulated losses)
-6,299 GBP2024-12-31
0 GBP2023-07-31
Equity
235,703 GBP2024-12-31
242,002 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-12-31
02022-08-01 ~ 2023-07-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
2 GBP2023-07-31
Other Creditors
Current
156,299 GBP2024-12-31
0 GBP2023-07-31

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 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    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 2
  • 1
    JPM (DIRECTORSHIPS) LIMITED
    - now 05259194
    JPM (HALESOWEN) LIMITED - 2011-02-08
    Barberry House, 4 Harbour Buildings, Waterfront West, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    JPM (INSURANCE MANAGEMENT) LIMITED
    03867939
    Barberry House, 4 Harbour Buildings, Waterfront West, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (12 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.