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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 10
  • 1
    Wigan, Anita Patience, The Honourable Mrs
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2005-03-15 ~ 2015-08-31
    OF - Director → CIF 0
    Wigan, Anita Patience
    Individual (8 offsprings)
    Officer
    2005-03-15 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 2
    Whitestone, Sebastian Gordon
    Born in July 1948
    Individual (15 offsprings)
    Officer
    2005-03-15 ~ 2015-12-10
    OF - Director → CIF 0
  • 3
    Reburn, Vanessa Ann
    Born in November 1948
    Individual (5 offsprings)
    Officer
    2005-03-15 ~ 2010-12-08
    OF - Director → CIF 0
  • 4
    Barnes, Jeremy
    Born in February 1961
    Individual (22 offsprings)
    Officer
    2011-01-14 ~ now
    OF - Director → CIF 0
    Mr Jerry Barnes
    Born in February 1961
    Individual (22 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Rothschild, James Amschel Victor
    Born in May 1985
    Individual (5 offsprings)
    Officer
    2007-09-30 ~ now
    OF - Director → CIF 0
    Mr James Amschel Victor Rothschild
    Born in April 1995
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Chapman, Anthony Leonard
    Born in June 1946
    Individual (26 offsprings)
    Officer
    2015-05-06 ~ 2015-12-10
    OF - Director → CIF 0
  • 7
    Sullivan, David Dimitri
    Born in March 1943
    Individual (23 offsprings)
    Officer
    2005-03-15 ~ 2015-05-06
    OF - Director → CIF 0
  • 8
    Monks, Ian Mighell
    Born in October 1960
    Individual (35 offsprings)
    Officer
    2010-05-04 ~ 2015-12-10
    OF - Director → CIF 0
  • 9
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 396 offsprings)
    Officer
    2003-05-30 ~ 2005-03-15
    OF - Nominee Director → CIF 0
  • 10
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 295 offsprings)
    Officer
    2003-05-30 ~ 2005-03-15
    OF - Nominee Director → CIF 0
    2003-05-30 ~ 2005-03-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JR CAP LIMITED

Period: 2016-10-17 ~ now
Company number: 04782229
Registered names
JR CAP LIMITED - now 09696287
JAR FARMING LIMITED - 2009-09-17
TYROLESE (540) LIMITED - 2005-03-15 04823706... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property
507,674 GBP2024-12-31
507,674 GBP2023-12-31
Fixed Assets
557,674 GBP2024-12-31
557,674 GBP2023-12-31
Debtors
Current
2,000 GBP2024-12-31
11,070 GBP2023-12-31
Current assets - Investments
2,154,769 GBP2024-12-31
1,799,483 GBP2023-12-31
Cash at bank and in hand
17,853 GBP2024-12-31
54,501 GBP2023-12-31
Current Assets
2,174,622 GBP2024-12-31
1,865,054 GBP2023-12-31
Net Current Assets/Liabilities
2,042,578 GBP2024-12-31
1,771,525 GBP2023-12-31
Net Assets/Liabilities
2,600,252 GBP2024-12-31
2,329,199 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
7,223 GBP2024-12-31
7,223 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,223 GBP2024-12-31
7,223 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
7,223 GBP2024-12-31
7,223 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,223 GBP2024-12-31
7,223 GBP2023-12-31
Investment Property - Fair Value Model
507,674 GBP2024-12-31
507,674 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
5,070 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,000 GBP2024-12-31
11,070 GBP2023-12-31

Related profiles found in government register
  • JR CAP LIMITED
    Info
    JR FARMING AND ESTATE LIMITED - 2016-10-17
    JAR FARMING LIMITED - 2016-10-17
    TYROLESE (540) LIMITED - 2016-10-17
    Registered number 04782229
    Pendeen, 63 Hanson Drive, Fowey PL23 1ET
    PRIVATE LIMITED COMPANY incorporated on 2003-05-30 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • JRCAP LTD
    S
    Registered number 04782229
    6 The Avenue, The Avenue, Sneyd Park, Bristol, England, BS9 1PA
    UNITED KINGDOM
    CIF 1
  • JR CAP LIMITED
    S
    Registered number 04782229
    6, The Avenue, Sneyd Park, Bristol, England, BS9 1PA
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KINGSTON REGENT LTD
    09306286
    C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-05-12 ~ 2020-05-29
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WELBURN CAPITAL LLP
    OC413136
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (8 parents)
    Officer
    2016-09-23 ~ 2017-10-27
    CIF 1 - LLP Member → ME

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