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 12
  • 1
    Berry, James Christopher
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    I'anson, Peter
    Born in July 1979
    Individual (1 offspring)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Lister, John Terence
    Director born in July 1946
    Individual (14 offsprings)
    Officer
    2015-05-19 ~ 2021-03-19
    OF - Director → CIF 0
  • 4
    Berry, Julian Charles, Captain
    Born in September 1952
    Individual (15 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
    Captain Julian Charles Berry
    Born in September 1952
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Maynard, Luke Edward
    Born in December 1993
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Matthews, Graham John
    Chartered Accountant born in March 1949
    Individual (5 offsprings)
    Officer
    2013-05-28 ~ 2015-09-28
    OF - Director → CIF 0
  • 7
    Quekett, William Arthur Scott
    Business Development Director born in January 1952
    Individual (7 offsprings)
    Officer
    2015-11-16 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    CAPITAL LTD 05435865 08328771
    Suites 21, & 22 Victoria House, 26 Main Street, Gibraltar, Gibraltar
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2004-07-26 ~ 2015-05-19
    OF - Director → CIF 0
    2004-07-26 ~ 2017-11-07
    OF - Secretary → CIF 0
  • 9
    SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED - now
    SHOPGRAIN LIMITED - 2004-11-22
    Po Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    Active Corporate (12 parents, 87 offsprings)
    Officer
    2004-07-16 ~ 2004-07-26
    OF - Director → CIF 0
  • 10
    Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Person with significant control
    2016-07-17 ~ 2016-07-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    JMM GROUP HOLDINGS LIMITED
    13011429
    The White House, Castle Road, Saltwood, Hythe, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    SOVEREIGN SECRETARIES LTD. 03652449
    40, Craven Street, Charing Cross, London
    Dissolved Corporate (10 parents, 343 offsprings)
    Officer
    2004-07-16 ~ 2004-07-26
    OF - Secretary → CIF 0
parent relation
Company in focus

JM MARKETING LIMITED

Period: 2004-07-16 ~ now
Company number: 05181849
Registered name
JM MARKETING LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • JM MARKETING LIMITED
    Info
    Registered number 05181849
    The White House, Castle Road Saltwood, Hythe, Kent CT21 4QY
    PRIVATE LIMITED COMPANY incorporated on 2004-07-16 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • JM MARKETING LIMITED
    S
    Registered number 5181849
    The White House, Castle Road, Saltwood, Hythe, England, CT21 4QY
    Limited Company in Registear Of Companies For England And Wales, England
    CIF 1
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SECUREMYBOOKING.COM LIMITED
    06389683
    The White House Castle Road, Saltwood, Hythe, Kent
    Active Corporate (4 parents)
    Person with significant control
    2017-01-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SECUREMYRESERVATION.COM LIMITED
    06391274
    The White House Castle Road, Saltwood, Hythe, Kent
    Active Corporate (4 parents)
    Person with significant control
    2017-01-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SECUREMYTICKET.COM LIMITED
    06391329
    The White House Castle Road, Saltwood, Hythe, Kent
    Active Corporate (4 parents)
    Person with significant control
    2017-01-09 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more 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.