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
    Hambro, James Daryl
    Director born in March 1949
    Individual (18 offsprings)
    Officer
    2012-06-21 ~ now
    OF - Director → CIF 0
    James Daryl Hambro
    Born in March 1949
    Individual (18 offsprings)
    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
  • 2
    Steel, Andrew James
    Accountant born in February 1968
    Individual (6 offsprings)
    Officer
    2012-06-21 ~ now
    OF - Director → CIF 0
  • 3
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 387 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Haley, Jonathan Matthew
    Solicitor born in March 1976
    Individual (13 offsprings)
    Officer
    2012-04-25 ~ 2012-06-21
    OF - Director → CIF 0
  • 2
    Marti, Sharon
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 3
    TYROLESE (110) LIMITED - 1989-05-15
    66, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-04-25 ~ 2012-06-21
    PE - Director → CIF 0
  • 4
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2017-02-08 ~ 2021-08-01
    PE - Secretary → CIF 0
  • 5
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-08-01 ~ 2023-05-19
    PE - Secretary → CIF 0
parent relation
Company in focus

JH&P HOLDINGS LIMITED

Previous name
TYROLESE (727) LIMITED - 2012-06-26
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • JH&P HOLDINGS LIMITED
    Info
    TYROLESE (727) LIMITED - 2012-06-26
    Registered number 08045607
    45 Pall Mall, London SW1Y 5JG
    Private Limited Company incorporated on 2012-04-25 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • JH&P HOLDINGS LIMITED
    S
    Registered number 08045607
    45, Pall Mall, London, United Kingdom, SW1Y 5JG
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 45 Pall Mall, London, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2012-10-09 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.