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 2
  • 1
    Ward, Brendan Jude
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    2013-12-23 ~ dissolved
    OF - Director → CIF 0
    Mr Brendan Jude Ward
    Born in September 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Ms Jennifer Ward
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 14
  • 1
    Murphy, Stephen Andrew
    Engineer And Accountant born in January 1956
    Individual (9 offsprings)
    Officer
    2005-04-29 ~ 2007-01-15
    OF - Director → CIF 0
  • 2
    Lewis, Tania
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2013-11-14 ~ 2015-03-23
    OF - Director → CIF 0
  • 3
    Booysen, Tashja
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2013-11-14 ~ 2015-03-23
    OF - Director → CIF 0
  • 4
    Giles, Kenneth Raymond, Professor
    Chartered Engineer born in March 1948
    Individual (2 offsprings)
    Officer
    2005-04-29 ~ 2006-04-01
    OF - Director → CIF 0
  • 5
    Benger, Stephen
    Management Consultant born in December 1959
    Individual (24 offsprings)
    Officer
    2013-12-23 ~ 2015-03-23
    OF - Director → CIF 0
  • 6
    Speed, Bruno Valentine
    Managing Director born in February 1956
    Individual (1 offspring)
    Officer
    2014-09-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Urry, Steve John
    Chartered Accountant born in March 1970
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2016-12-31
    OF - Director → CIF 0
    Urry, Steve John
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 8
    Aspinall, James Eric
    Chartered Accountant born in June 1964
    Individual (3 offsprings)
    Officer
    2005-04-29 ~ 2006-05-31
    OF - Director → CIF 0
    Aspinall, James Eric
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2005-04-29 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 9
    Molloy, James Thomas
    Director born in August 1984
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2014-02-06
    OF - Director → CIF 0
  • 10
    Molloy, Joseph John
    Consultant born in October 1963
    Individual
    Officer
    2005-02-11 ~ 2013-11-11
    OF - Director → CIF 0
    Molloy, Joseph John
    Director
    Individual
    Officer
    2008-02-28 ~ 2013-11-11
    OF - Secretary → CIF 0
  • 11
    Woods, Mark Anthony
    Accountant
    Individual (21 offsprings)
    Officer
    2004-08-20 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 12
    Stafford, Neil
    Director born in July 1965
    Individual
    Officer
    2004-08-20 ~ 2008-02-25
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-08-20 ~ 2004-08-20
    PE - Nominee Secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-08-20 ~ 2004-08-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JJTM GROUP HOLDINGS LIMITED

Previous names
CONCEPT GROUP HOLDINGS LIMITED - 2017-12-12
CONCEPT GROUP HOLDINGS PLC - 2009-12-18
CONCEPT GROUP HOLDINGS LIMITED - 2005-06-29
Q AUTOMOTIVE (UK) LIMITED - 2005-04-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
600 GBP2017-03-31
600 GBP2016-03-31
Debtors
35,700 GBP2017-03-31
35,700 GBP2016-03-31
Net Current Assets/Liabilities
35,700 GBP2017-03-31
35,700 GBP2016-03-31
Total Assets Less Current Liabilities
36,300 GBP2017-03-31
36,300 GBP2016-03-31
Equity
Called up share capital
50,000 GBP2017-03-31
50,000 GBP2016-03-31
Retained earnings (accumulated losses)
-13,700 GBP2017-03-31
-13,700 GBP2016-03-31
Equity
36,300 GBP2017-03-31
36,300 GBP2016-03-31
Other Investments Other Than Loans
Cost valuation
600 GBP2016-03-31
Other Investments Other Than Loans
600 GBP2017-03-31
600 GBP2016-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
35,700 GBP2017-03-31
35,700 GBP2016-03-31

Related profiles found in government register
  • JJTM GROUP HOLDINGS LIMITED
    Info
    CONCEPT GROUP HOLDINGS LIMITED - 2017-12-12
    CONCEPT GROUP HOLDINGS PLC - 2009-12-18
    CONCEPT GROUP HOLDINGS LIMITED - 2005-06-29
    Q AUTOMOTIVE (UK) LIMITED - 2005-04-08
    Registered number 05211194
    Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX
    Private Limited Company incorporated on 2004-08-20 and dissolved on 2020-08-22 (16 years). The company status is Dissolved.
    CIF 0
  • CONCEPT GROUP HOLDING LTD
    S
    Registered number 05211194
    Interiors House, Doyle Drive, Blackburn Road Industrial Estate, Coventry, England, CV6 6NW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONCEPT GROUP INTERNATIONAL LIMITED - 2017-11-21
    CONCEPT DESIGN AND MANUFACTURING SERVICES (GROUP HOLDINGS) LIMITED - 2005-03-01
    CONCEPT DESIGN AND MANUFACTURING SERVICES LIMITED - 2001-02-27
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (2 parents)
    Equity (Company account)
    263,447 GBP2017-03-31
    Person with significant control
    2016-12-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.