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 3
  • 1
    James, Davey
    Individual (1 offspring)
    Officer
    2013-06-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Willis, Benjamin Jean-luc
    Co Director born in April 1965
    Individual (3 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Director → CIF 0
    Mr Benjamin Jean-luc Willis
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Timothy Roberts
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 4
  • 1
    Rowley, Alexander
    Co Director & Secretary born in March 1987
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2012-05-26
    OF - Director → CIF 0
    Rowley, Alexander
    Secretary
    Individual (3 offsprings)
    Officer
    2009-04-05 ~ 2012-05-25
    OF - Secretary → CIF 0
  • 2
    Eborall, Sam David
    Director born in October 1986
    Individual (5 offsprings)
    Officer
    2011-07-26 ~ 2011-09-27
    OF - Director → CIF 0
  • 3
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2008-09-05 ~ 2008-09-08
    OF - Director → CIF 0
  • 4
    Roberts, Timothy
    Co Director born in December 1982
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2010-12-30
    OF - Director → CIF 0
parent relation
Company in focus

JEAN BOURNE GROUP LIMITED

Previous names
TWISTED XXX MEDIA LIMITED - 2015-09-01
FORBIDDEN BLUE LTD - 2010-08-25
Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
59112 - Video Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,403 GBP2017-11-30
5,871 GBP2016-11-30
Fixed Assets - Investments
1,903 GBP2017-11-30
30,000 GBP2016-11-30
Fixed Assets
6,306 GBP2017-11-30
35,871 GBP2016-11-30
Debtors
7,798 GBP2017-11-30
16,619 GBP2016-11-30
Cash at bank and in hand
10,440 GBP2017-11-30
3,594 GBP2016-11-30
Current Assets
18,238 GBP2017-11-30
20,213 GBP2016-11-30
Creditors
Current, Amounts falling due within one year
-13,079 GBP2017-11-30
-26,349 GBP2016-11-30
Net Current Assets/Liabilities
5,159 GBP2017-11-30
-6,136 GBP2016-11-30
Total Assets Less Current Liabilities
11,465 GBP2017-11-30
29,735 GBP2016-11-30
Creditors
Non-current, Amounts falling due after one year
-15,511 GBP2017-11-30
-22,288 GBP2016-11-30
Net Assets/Liabilities
-4,046 GBP2017-11-30
7,447 GBP2016-11-30
Equity
Called up share capital
100 GBP2017-11-30
100 GBP2016-11-30
Retained earnings (accumulated losses)
-4,146 GBP2017-11-30
7,347 GBP2016-11-30
Equity
-4,046 GBP2017-11-30
7,447 GBP2016-11-30
Average Number of Employees
72016-12-01 ~ 2017-11-30
102015-12-01 ~ 2016-11-30
Property, Plant & Equipment - Gross Cost
72,954 GBP2017-11-30
72,954 GBP2016-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,551 GBP2017-11-30
67,083 GBP2016-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,468 GBP2016-12-01 ~ 2017-11-30

Related profiles found in government register
  • JEAN BOURNE GROUP LIMITED
    Info
    TWISTED XXX MEDIA LIMITED - 2015-09-01
    FORBIDDEN BLUE LTD - 2010-08-25
    Registered number 06690529
    Office 111, Gainsborough House 109 Portland Street, Manchester M1 6DN
    Private Limited Company incorporated on 2008-09-05 and dissolved on 2019-07-23 (10 years 10 months). The company status is Dissolved.
    CIF 0
  • TWISTED XXX MEDIA LIMITED
    S
    Registered number 06690529
    Oak House, Barrington Road, Altrincham, Cheshire, United Kingdom, WA14 1HZ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • New House Suite 34, 67-68 Hatton Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ 2011-09-27
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.