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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 5
  • 1
    Sinclair, Daniel
    Born in January 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, William Mark
    Born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Michael Anthony
    Born in April 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-04-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2000, Avenue Of The Stars, 12th Floor, Los Angeles, California, United States
    Corporate (36 offsprings)
    Person with significant control
    icon of calendar 2020-07-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    icon of address7th Floor, 90 Long Acre, London, England
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2020-07-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 26
  • 1
    Ketchin, Ian Malcolm
    Fd born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ 2016-04-27
    OF - Director → CIF 0
  • 2
    Bygrave, Susan Jane
    Chief Financial Officer born in October 1965
    Individual
    Officer
    icon of calendar 2012-04-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Jarvis, Diane
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2011-03-24
    OF - Director → CIF 0
    Jarvis, Diane
    Director
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 4
    Robinson, Christopher Eric
    Financial Director born in January 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2006-04-01
    OF - Director → CIF 0
    Robinson, Christopher Eric
    Financial Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 5
    Sullivan, Peter David
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-18 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Gregory, Peter Andrew
    Director born in July 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Burke, Stephen Philip
    Group Ceo born in February 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Percival, Lorraine Elizabeth
    Company Director born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2004-06-18
    OF - Director → CIF 0
  • 9
    Walton, Paul
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2004-01-01
    OF - Director → CIF 0
  • 10
    Spedding, Katharine Irene
    Company Secretary
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ 2004-08-31
    OF - Director → CIF 0
    Spedding, Katharine Irene
    Co Secretary
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 11
    Williams, Nicholas John
    Accountant born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2007-04-20
    OF - Director → CIF 0
  • 12
    Riches, David Charles
    Group Financial Controller born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-27 ~ 2011-03-18
    OF - Director → CIF 0
  • 13
    Mcrae, Andrew James
    Director born in April 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2009-09-07
    OF - Director → CIF 0
  • 14
    Goodman, Andrew Graham
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2005-09-29
    OF - Director → CIF 0
  • 15
    Henderson, Robert David Charles
    Senior Non-Executive Director born in November 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2013-06-03
    OF - Director → CIF 0
  • 16
    Mclaney, Darren
    Company Secretary born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2007-04-20
    OF - Director → CIF 0
  • 17
    Bleasdale, Kathleen Veronica
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2011-03-18
    OF - Director → CIF 0
  • 18
    Jessup, William
    Interim Group Cfo born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-18 ~ 2012-04-19
    OF - Director → CIF 0
  • 19
    Hughes, Martin
    Individual
    Officer
    icon of calendar 2010-07-31 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 20
    Hepburn, Carole
    Operations Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-20 ~ 2009-01-19
    OF - Director → CIF 0
  • 21
    Ward, Tracy
    Director born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2007-04-20
    OF - Director → CIF 0
  • 22
    JCJ GROUP LIMITED - 2018-03-13
    PUBLIC RECRUITMENT GROUP LIMITED - 2004-04-20
    PUBLIC RECRUITMENT GROUP HOLDINGS LIMITED - 2007-04-25
    PINCO 1792 LIMITED - 2003-04-07
    icon of addressLevel 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    icon of address176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire
    Corporate
    Officer
    2002-03-25 ~ 2002-04-29
    PE - Secretary → CIF 0
  • 24
    icon of address10, Old Bailey, London, United Kingdom
    Corporate
    Officer
    2009-10-15 ~ 2011-03-18
    PE - Director → CIF 0
  • 25
    icon of address176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire
    Corporate
    Officer
    2002-03-25 ~ 2002-04-29
    PE - Director → CIF 0
  • 26
    icon of address10, Old Bailey, London, England
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANGEL SUBSIDIARY FOUR LIMITED

Previous names
JCJ HOLDINGS LIMITED - 2018-03-13
G3 MEDICAL SERVICES LIMITED - 2002-04-24
JCJ HOLDINGS PLC - 2007-02-22
G3 HEALTHCARE SERVICES LIMITED - 2003-03-27
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
99,900 GBP2025-03-31
0 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-25,000 GBP2025-03-31
Net Current Assets/Liabilities
74,900 GBP2025-03-31
0 GBP2023-12-31
Equity
Called up share capital
3 GBP2025-03-31
28,175 GBP2023-12-31
Share premium
0 GBP2025-03-31
147,826 GBP2023-12-31
Retained earnings (accumulated losses)
74,897 GBP2025-03-31
-176,001 GBP2023-12-31
Equity
74,900 GBP2025-03-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2025-03-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
99,900 GBP2025-03-31
Current
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
25,000 GBP2025-03-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,174,414 shares2025-03-31
28,174,414 shares2023-12-31

Related profiles found in government register
  • ANGEL SUBSIDIARY FOUR LIMITED
    Info
    JCJ HOLDINGS LIMITED - 2018-03-13
    G3 MEDICAL SERVICES LIMITED - 2018-03-13
    JCJ HOLDINGS PLC - 2018-03-13
    G3 HEALTHCARE SERVICES LIMITED - 2018-03-13
    Registered number 04402407
    icon of addressLevel 4 Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2002-03-25 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • ANGEL SUBSIDIARY FOUR LIMITED
    S
    Registered number 04402407
    icon of addressC/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • J.C.J. LOCUMS LIMITED - 2004-02-06
    HCL MANAGED SERVICES LIMITED - 2018-03-13
    JCJ LIMITED - 2012-08-30
    icon of addressUnit 3 La Gare, 51 Surrey Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    243,685 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-01
    CIF 1 - Ownership of shares – 75% or more OE

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