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 6
  • 1
    Francis, Neil Robert
    Chartered Engineer born in April 1968
    Individual (8 offsprings)
    Officer
    2007-03-09 ~ now
    OF - director → CIF 0
  • 2
    Timberlake, Nicholas Richard William
    Investment born in May 1968
    Individual (8 offsprings)
    Officer
    2022-03-30 ~ now
    OF - director → CIF 0
  • 3
    Powell, Jane
    Individual (11 offsprings)
    Officer
    2011-05-31 ~ now
    OF - secretary → CIF 0
  • 4
    Agace, James Jonathon
    Chartered Accountant born in June 1968
    Individual (13 offsprings)
    Officer
    2004-12-29 ~ now
    OF - director → CIF 0
  • 5
    SPEED 6817 LIMITED - 1998-02-23
    The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    892,178 GBP2024-06-30
    Person with significant control
    2022-03-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    The Mount, Standford Hill, Standford, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    263,938 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Marks, Simon Aron
    Property Consultant born in August 1967
    Individual (3 offsprings)
    Officer
    2017-02-03 ~ 2022-03-21
    OF - director → CIF 0
    Mr Simon Aron Marks
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2017-12-31 ~ 2022-03-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Grimes, Andrew
    Director born in March 1967
    Individual
    Officer
    2007-03-09 ~ 2007-12-06
    OF - director → CIF 0
  • 3
    Warner, Peter Mark
    Property Developer born in June 1959
    Individual (6 offsprings)
    Officer
    2004-12-29 ~ 2007-03-09
    OF - director → CIF 0
  • 4
    Boyle, Maureen
    Individual
    Officer
    2004-12-29 ~ 2011-05-31
    OF - secretary → CIF 0
  • 5
    SPEED 6817 LIMITED - 1998-02-23
    Harboury, Linchmere Ridge, Haslemere, Surrey, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    892,178 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    125 Gloucester Road, London
    Corporate
    Officer
    2004-12-29 ~ 2004-12-29
    PE - director → CIF 0
  • 7
    125 Gloucester Road, London
    Corporate (2 parents, 28 offsprings)
    Officer
    2004-12-29 ~ 2004-12-29
    PE - secretary → CIF 0
parent relation
Company in focus

JP PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
3 GBP2024-03-31
3 GBP2023-03-31
Total Assets Less Current Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
3 GBP2024-03-31
3 GBP2023-03-31

  • JP PROPERTY HOLDINGS LIMITED
    Info
    Registered number 05321796
    The Offices, 19-21 West Street, Haslemere, Surrey GU27 2AB
    Private Limited Company incorporated on 2004-12-29 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.