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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 7
  • 1
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2004-10-13 ~ 2004-10-13
    OF - Director → CIF 0
  • 2
    Arnold, Paul Michael
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2025-11-08
    OF - Director → CIF 0
  • 3
    Anderson, Neal Harvey
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
    2004-10-13 ~ 2025-11-12
    OF - Director → CIF 0
    Anderson, Neal Harvey
    Individual (4 offsprings)
    Officer
    2004-10-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Dudman, Mark Anthony
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2004-11-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    2004-10-13 ~ 2004-10-13
    OF - Secretary → CIF 0
  • 6
    Tapping, Andrew Peter James
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2004-10-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    VISCOUNT ALARMS LIMITED 03595638
    Runnymede Malthouse Business Centre, Malthouse Lane, Egham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-11-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

J H G HOLDINGS LIMITED

Period: 2004-10-25 ~ now
Company number: 05258620
Registered names
J H G HOLDINGS LIMITED - now
CARTER GROVE LTD. - 2004-10-25
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
2,694 GBP2025-04-30
2,793 GBP2024-04-30
Creditors
Amounts falling due within one year
-712 GBP2025-04-30
-735 GBP2024-04-30
Net Current Assets/Liabilities
1,982 GBP2025-04-30
2,058 GBP2024-04-30
Total Assets Less Current Liabilities
1,982 GBP2025-04-30
2,058 GBP2024-04-30
Net Assets/Liabilities
1,982 GBP2025-04-30
2,058 GBP2024-04-30
Equity
1,982 GBP2025-04-30
2,058 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • J H G HOLDINGS LIMITED
    Info
    CARTER GROVE LTD. - 2004-10-25
    Registered number 05258620
    Runnymede Malthouse Business Centre, Malthouse Lane, Egham TW20 9BD
    PRIVATE LIMITED COMPANY incorporated on 2004-10-13 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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