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
    Morgan, Martin Wyn
    Director born in September 1962
    Individual (32 offsprings)
    Officer
    2010-06-14 ~ now
    OF - Director → CIF 0
    Mr Martin Wyn Morgan
    Born in September 1962
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Morgan, Louis James
    Director born in January 1997
    Individual (38 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Charles Elliot
    Director born in August 1995
    Individual (27 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Jacob David
    Managing Director born in July 1996
    Individual (36 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

JAXX HARBOUR HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Debtors
2 GBP2023-09-30
2 GBP2022-09-30
Net Current Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Total Assets Less Current Liabilities
3 GBP2023-09-30
3 GBP2022-09-30
Creditors
Non-current
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2022-09-30
Investments in Group Undertakings
1 GBP2023-09-30
1 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
2 GBP2023-09-30
2 GBP2022-09-30
Other Creditors
Non-current
1 GBP2023-09-30
1 GBP2022-09-30

Related profiles found in government register
  • JAXX HARBOUR HOLDINGS LIMITED
    Info
    Registered number 07283496
    Morgans Hotel, Somerset Place, Swansea SA1 1RR
    Private Limited Company incorporated on 2010-06-14 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • JAXX HARBOUR HOLDINGS LIMITED
    S
    Registered number 07283496
    Morgans Hotel, Somerset Place, Swansea, United Kingdom, SA1 1RR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • JAXX HARBOUR HOLDINGS LIMITED
    S
    Registered number 07283496
    Morgans Hotel, Somerset Place, Swansea, Wales, SA1 1RR
    Uk in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Morgans Hotel, Somerset Place, Swansea
    Active Corporate (5 parents)
    Equity (Company account)
    399,163 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.