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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
Active 4
  • 1
    Nathan, David Gerald
    Born in January 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ now
    OF - Director → CIF 0
    Nathan, David Gerald
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Thomas Anthony Trehearne
    Born in March 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Michael Anthony Trehearne
    Born in February 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ now
    OF - Director → CIF 0
  • 4
    J.T.D. FINANCE 1 LIMITED - 2006-11-16
    icon of addressThe Bull Courtyard, Bell Street, Henley-on-thames, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,957,594 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mr Thomas Anthony Trehearne Davies
    Born in March 1980
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Michael Anthony Trehearne Davies
    Born in February 1953
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Jeffries, Brian
    Director born in February 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-08-31
    OF - Director → CIF 0
    Jeffries, Brian
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 4
    Mr Timothy Alfred Davies
    Born in July 1938
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hill, James Edward
    Finance Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-11 ~ 2010-03-31
    OF - Director → CIF 0
    Hill, James Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-11 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 6
    Verey, Anthony Peter
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 2008-08-11 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Bridgman, Donald Alfred
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-11 ~ 2010-09-03
    OF - Director → CIF 0
    Bridgman, Donald Alfred
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-01 ~ 2006-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

J.T.D. INVESTMENTS LIMITED

Previous name
J.T.D. FINANCE 2 LIMITED - 2006-11-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
774,699 GBP2024-01-01 ~ 2024-12-29
703,875 GBP2022-12-26 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
774,699 GBP2024-01-01 ~ 2024-12-29
703,875 GBP2022-12-26 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-29
0 GBP2022-12-26 ~ 2023-12-31
Profit/Loss
774,699 GBP2024-01-01 ~ 2024-12-29
703,875 GBP2022-12-26 ~ 2023-12-31
Fixed Assets - Investments
108,314,235 GBP2024-12-29
108,314,235 GBP2023-12-31
Cash at bank and in hand
61 GBP2024-12-29
61 GBP2023-12-31
Net Current Assets/Liabilities
-41,195,801 GBP2024-12-29
-41,195,801 GBP2023-12-31
Total Assets Less Current Liabilities
67,118,434 GBP2024-12-29
67,118,434 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-29
1 GBP2023-12-31
Retained earnings (accumulated losses)
67,118,433 GBP2024-12-29
67,118,433 GBP2023-12-31
Equity
67,118,434 GBP2024-12-29
67,118,434 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-29
32022-12-26 ~ 2023-12-31
Investments in group undertakings and participating interests
108,314,235 GBP2024-12-29
108,314,235 GBP2023-12-31
Amounts owed to group undertakings
Current
41,195,862 GBP2024-12-29
41,195,862 GBP2023-12-31

Related profiles found in government register
  • J.T.D. INVESTMENTS LIMITED
    Info
    J.T.D. FINANCE 2 LIMITED - 2006-11-16
    Registered number 05985264
    icon of addressThe Bull Courtyard, Bell Street, Henley-on-thames, Oxfordshire RG9 2BA
    PRIVATE LIMITED COMPANY incorporated on 2006-11-01 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • J.T.D INVESTMENTS LTD
    S
    Registered number 05985264
    icon of addressThe Bull Courtyard, Bell Street, Henley-on-thames, England, RG9 2BA
    Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Bull Courtyard, Bell Street, Henley On Thames
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-25
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.