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
    Firmin, Simon Daniel
    Finance Director born in December 1978
    Individual (11 offsprings)
    Officer
    2024-12-20 ~ now
    OF - director → CIF 0
  • 2
    Weintraub, Jason
    Chief Legal Officer born in September 1973
    Individual (11 offsprings)
    Officer
    2023-07-10 ~ now
    OF - director → CIF 0
  • 3
    C/o Jacuzzi Spa & Bath Limited, Low Road, Old Mill Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents, 3 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Munk, Peter
    Director born in July 1963
    Individual (8 offsprings)
    Officer
    2012-11-15 ~ 2016-07-31
    OF - director → CIF 0
  • 2
    Simcox, Duncan Edwin
    Commercial Director born in September 1964
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ 2024-12-20
    OF - director → CIF 0
    Mr Duncan Edwin Simcox
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2016-11-15 ~ 2016-11-15
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Minett, Clive
    Director born in March 1960
    Individual
    Officer
    2012-11-15 ~ 2013-11-01
    OF - director → CIF 0
  • 4
    Felisi, Fabio
    Director born in March 1966
    Individual
    Officer
    2016-01-09 ~ 2020-07-06
    OF - director → CIF 0
  • 5
    Tunstall, Neil Michael
    Director born in April 1968
    Individual
    Officer
    2020-03-31 ~ 2023-05-17
    OF - director → CIF 0
  • 6
    2, Lambs Passage, London, United Kingdom
    Corporate (6 parents, 24 offsprings)
    Officer
    2012-11-15 ~ 2013-02-28
    PE - secretary → CIF 0
parent relation
Company in focus

JBOXUK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • JBOXUK LIMITED
    Info
    Registered number 08295557
    Jacuzzi Group Head Office 8 Turnberry Park Road, Gildersome, Morley, Leeds LS27 7LE
    Private Limited Company incorporated on 2012-11-15 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • JBOXUK LIMITED
    S
    Registered number missing
    C/o Jacuzzi Spa & Bath Limited, Low Road, Old Mill Lane, Leeds, West Yorkshire, United Kingdom, LS10 1RB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • USI PLUMBING PLC - 2012-12-18
    USI HARDWARE PLC - 1999-06-22
    FUTUREMERGE PUBLIC LIMITED COMPANY - 1999-01-05
    Jacuzzi Group Head Office 8 Turnberry Park Road, Gildersome, Morley, Leeds, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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.