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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 13
  • 1
    Bowie, Jacquelene
    Born in April 1973
    Individual (10 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Cyril John
    Born in February 1950
    Individual (8 offsprings)
    Officer
    2012-10-16 ~ 2015-06-08
    OF - Director → CIF 0
  • 3
    Macfarlane, Ian Philip
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2013-01-10 ~ 2019-11-08
    OF - Director → CIF 0
  • 4
    Macdonald, Jamie Alexander
    Born in March 1976
    Individual (10 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Rathbone, John Christopher Daniel
    Born in March 1948
    Individual (7 offsprings)
    Officer
    2012-10-16 ~ 2017-08-25
    OF - Director → CIF 0
  • 6
    Waterman, Matthew Thomas
    Born in June 1963
    Individual (15 offsprings)
    Officer
    2012-10-16 ~ 2019-11-08
    OF - Director → CIF 0
  • 7
    Symons, Virginia Heather
    Individual (8 offsprings)
    Officer
    2013-02-27 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 8
    Conly, Brian David
    Born in February 1978
    Individual (9 offsprings)
    Officer
    2019-11-08 ~ 2022-08-12
    OF - Director → CIF 0
  • 9
    Harkins, Ivan
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2017-08-25 ~ 2018-09-05
    OF - Director → CIF 0
  • 10
    Newman, Paul
    Born in September 1956
    Individual (22 offsprings)
    Officer
    2013-01-15 ~ 2017-08-25
    OF - Director → CIF 0
  • 11
    Huberman, Paul Laurence
    Born in June 1961
    Individual (204 offsprings)
    Officer
    2013-01-10 ~ 2017-08-25
    OF - Director → CIF 0
  • 12
    Murray, Alan Adams
    Born in December 1948
    Individual (53 offsprings)
    Officer
    2013-01-18 ~ 2013-02-27
    OF - Director → CIF 0
  • 13
    ENSCO 1149 LIMITED
    09796409 10046958... (more)
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-08-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JCRA GROUP LIMITED

Period: 2013-03-22 ~ 2023-02-07
Company number: 08255583
Registered names
JCRA GROUP LIMITED - Dissolved
JCRA NEWCO LIMITED - 2013-03-22
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02021-01-01 ~ 2021-12-31
02019-10-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Fixed Assets - Investments
5,428,085 GBP2020-12-31
Debtors
2,847,325 GBP2020-12-31
Creditors
Current
4,704 GBP2020-12-31
Net Current Assets/Liabilities
2,842,621 GBP2020-12-31
Total Assets Less Current Liabilities
8,270,706 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
3,409,478 GBP2020-12-31
Retained earnings (accumulated losses)
-1 GBP2021-12-31
4,861,228 GBP2020-12-31
Equity
8,270,706 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
5,428,085 GBP2020-12-31
Investments in Group Undertakings
5,428,085 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
2,847,325 GBP2020-12-31
Other Creditors
Current
4,704 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31

Related profiles found in government register
  • JCRA GROUP LIMITED
    Info
    JCRA NEWCO LIMITED - 2013-03-22
    Registered number 08255583
    12 St James's Square, London, England SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 2012-10-16 and dissolved on 2023-02-07 (10 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • JCRA GROUP LTD
    S
    Registered number 08255583
    12, St. James's Square, London, England, SW1Y 4LB
    Limited Company in Registrar Of Companies (England And Wales), England, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    J. C. RATHBONE HOLDINGS LIMITED
    02646382
    12 St. James's Square, London
    Dissolved Corporate (21 parents, 4 offsprings)
    Person with significant control
    2017-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.