logo
explain how to read the page

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 24
  • 1
    Georges, Philippe Michel Marie
    Director born in June 1971
    Individual (20 offsprings)
    Officer
    2017-11-17 ~ 2019-09-24
    OF - Director → CIF 0
    Georges, Philippe Michel Marie
    Individual (20 offsprings)
    Officer
    2017-11-17 ~ 2019-09-24
    OF - Secretary → CIF 0
  • 2
    Pooler, Simon Felix
    Fund Manager born in February 1953
    Individual (30 offsprings)
    Officer
    2008-12-23 ~ 2013-03-08
    OF - Director → CIF 0
  • 3
    Penny, Martin Richard
    Industrial Chemist born in February 1953
    Individual (32 offsprings)
    Officer
    2003-05-07 ~ 2008-12-23
    OF - Director → CIF 0
    Penny, Martin Richard
    Individual (32 offsprings)
    Officer
    2005-01-13 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 4
    Kynaston, Jullian
    Marketing born in April 1967
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2006-09-11
    OF - Director → CIF 0
  • 5
    Cheung, Peter
    Accountant born in March 1960
    Individual (19 offsprings)
    Officer
    2008-12-23 ~ 2012-02-03
    OF - Director → CIF 0
  • 6
    Davey, Anthony Patrick
    Director born in March 1970
    Individual (21 offsprings)
    Officer
    2014-11-04 ~ 2016-11-21
    OF - Director → CIF 0
  • 7
    Godden, Peter Jeffrey
    Director born in March 1957
    Individual (36 offsprings)
    Officer
    2016-11-21 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Hewett, Michael Joseph
    Director born in July 1980
    Individual (20 offsprings)
    Officer
    2018-01-15 ~ 2024-04-03
    OF - Director → CIF 0
  • 9
    Douglas, Gary
    Property Developer born in May 1955
    Individual (29 offsprings)
    Officer
    2003-05-07 ~ 2006-07-21
    OF - Director → CIF 0
  • 10
    Wallace, Alexander James Joseph
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 11
    Riley, David James
    Director born in August 1980
    Individual (36 offsprings)
    Officer
    2017-04-28 ~ 2017-11-17
    OF - Director → CIF 0
    Riley, David James
    Individual (36 offsprings)
    Officer
    2017-04-28 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 12
    Powls, Robert Gascoigne
    Toiletries Distributor born in April 1947
    Individual (8 offsprings)
    Officer
    2003-05-07 ~ 2005-01-13
    OF - Director → CIF 0
    Powls, Robert Gascoigne
    Individual (8 offsprings)
    Officer
    2003-05-07 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 13
    Doyle, Michael Christopher
    Accountant born in June 1972
    Individual (47 offsprings)
    Officer
    2014-01-09 ~ 2017-04-28
    OF - Director → CIF 0
    Doyle, Michael Christopher
    Individual (47 offsprings)
    Officer
    2014-01-09 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 14
    Ray, John Stephen
    Individual (42 offsprings)
    Officer
    2005-12-22 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 15
    Hall, Mark Alan Stanley
    Accountant born in March 1972
    Individual (50 offsprings)
    Officer
    2006-05-19 ~ 2012-03-01
    OF - Director → CIF 0
    Hall, Mark Alan Stanley
    Accountant
    Individual (50 offsprings)
    Officer
    2007-01-17 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 16
    Coppock, Lawrence Patrick
    Accountant born in January 1952
    Individual (85 offsprings)
    Officer
    2012-03-01 ~ 2014-01-09
    OF - Director → CIF 0
    Coppock, Lawrence Patrick
    Individual (85 offsprings)
    Officer
    2012-03-01 ~ 2014-01-09
    OF - Secretary → CIF 0
  • 17
    Rouxel, Loëtitia Edith Trapenard
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2019-09-24 ~ 2020-07-02
    OF - Director → CIF 0
  • 18
    Fox, Joanne
    Commercial Executive born in March 1972
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2010-02-12
    OF - Director → CIF 0
  • 19
    Watson, Elizabeth Jane
    Education Executive born in November 1975
    Individual (8 offsprings)
    Officer
    2006-06-01 ~ 2010-09-28
    OF - Director → CIF 0
  • 20
    Lund, Dustin Bevan
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 21
    Stoneham, Paul Herbert
    Company Director born in November 1961
    Individual (35 offsprings)
    Officer
    2012-01-13 ~ 2014-02-28
    OF - Director → CIF 0
  • 22
    WELLA UK HOLDINGS LTD 12860373
    7th Floor, St George's House, 5 St George's Road, Wimbledon, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2021-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2003-05-07 ~ 2003-05-07
    OF - Nominee Secretary → CIF 0
  • 24
    GHD GROUP HOLDINGS LIMITED
    06302477
    Bridgewater Place, Water Lane, Leeds, England
    Dissolved Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JEMELLA GROUP LIMITED

Period: 2003-05-07 ~ now
Company number: 04756233
Registered name
JEMELLA GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JEMELLA GROUP LIMITED
    Info
    Registered number 04756233
    82 Dean Street, London W1D 3SP
    PRIVATE LIMITED COMPANY incorporated on 2003-05-07 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • JEMELLA GROUP LIMITED
    S
    Registered number 04756233
    82, Dean Street, London, United Kingdom, W1D 3SP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JEMELLA LIMITED
    04115691
    82 Dean Street, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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