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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 5
  • 1
    Hargrave, Jason
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2002-12-06 ~ now
    OF - Director → CIF 0
    Mr Jason Hargrave
    Born in December 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    2002-11-06 ~ 2002-11-06
    OF - Nominee Secretary → CIF 0
  • 3
    Hargrave, Juliet
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Burton, Helen Anne
    Individual (89 offsprings)
    Officer
    2002-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Deansgate Company Formations Limited
    Individual (1 offspring)
    Officer
    2002-11-06 ~ 2002-11-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

J. E. HARGRAVE LIMITED

Period: 2002-11-06 ~ now
Company number: 04583042
Registered name
J. E. HARGRAVE LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets
10,262 GBP2024-03-31
6,320 GBP2023-03-31
Current Assets
2,549,231 GBP2024-03-31
2,376,173 GBP2023-03-31
Creditors
Amounts falling due within one year
-127,028 GBP2024-03-31
-152,244 GBP2023-03-31
Net Current Assets/Liabilities
2,422,612 GBP2024-03-31
2,224,832 GBP2023-03-31
Total Assets Less Current Liabilities
2,432,874 GBP2024-03-31
2,231,152 GBP2023-03-31
Creditors
Amounts falling due after one year
-31,453 GBP2024-03-31
-27,988 GBP2023-03-31
Net Assets/Liabilities
2,398,171 GBP2024-03-31
2,199,664 GBP2023-03-31
Equity
2,398,171 GBP2024-03-31
2,199,664 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

Related profiles found in government register
  • J. E. HARGRAVE LIMITED
    Info
    Registered number 04583042
    17 Hertford Avenue, London SW14 8EF
    PRIVATE LIMITED COMPANY incorporated on 2002-11-06 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • JE HARGRAVE LTD
    S
    Registered number 04583042
    17, Hertford Avenue, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
    Ltd in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GAMEKEEPERS LODGE LTD
    11769175
    17 Hertford Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-16 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    JJ LEISURE HOLDINGS LTD
    10397115
    17 Hertford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-09-27 ~ 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.