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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
Active 3
  • 1
    Giobbi, Paul
    Company Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Nicholas
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address8/10 South Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -342,415 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Theobald, Simon John
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ 2015-01-01
    OF - Director → CIF 0
  • 2
    Loveless, Peter Melvyn
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Townley, Michael David
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-13 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 4
    Carroll, Malcolm Eric
    Company Director born in August 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Smith, Nicholas
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2015-02-16
    OF - Secretary → CIF 0
    icon of calendar 2015-02-16 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 6
    Leeper, Ian Kenneth
    Company Director born in July 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ 2015-01-01
    OF - Director → CIF 0
parent relation
Company in focus

JBASE HOLDINGS LIMITED

Previous name
MPOWER1 INTERNATIONAL LIMITED - 2014-09-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Debtors
300 GBP2021-12-31
Cash at bank and in hand
119 GBP2021-12-31
498 GBP2020-12-31
Current Assets
419 GBP2021-12-31
498 GBP2020-12-31
Creditors
Current
396 GBP2021-12-31
397 GBP2020-12-31
Net Current Assets/Liabilities
23 GBP2021-12-31
101 GBP2020-12-31
Total Assets Less Current Liabilities
23 GBP2021-12-31
101 GBP2020-12-31
Equity
Called up share capital
79 GBP2021-12-31
79 GBP2020-12-31
Capital redemption reserve
21 GBP2021-12-31
21 GBP2020-12-31
Retained earnings (accumulated losses)
-77 GBP2021-12-31
1 GBP2020-12-31
Equity
23 GBP2021-12-31
101 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
9,703 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,703 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
300 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1 GBP2020-12-31
Amounts owed to group undertakings
Current
396 GBP2021-12-31
396 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31

  • JBASE HOLDINGS LIMITED
    Info
    MPOWER1 INTERNATIONAL LIMITED - 2014-09-23
    Registered number 04393366
    icon of addressInnovation House, 39 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN
    PRIVATE LIMITED COMPANY incorporated on 2002-03-13 and dissolved on 2023-04-18 (21 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.