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 1
  • Pointon, Carl John
    Director born in August 1963
    Individual (11 offsprings)
    Officer
    2013-12-30 ~ now
    OF - Director → CIF 0
    Carl John Pointon
    Born in August 1963
    Individual (11 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
Ceased 3
  • 1
    Pointon, Sheila Anne
    Director born in January 1942
    Individual
    Officer
    2013-12-30 ~ 2014-01-28
    OF - Director → CIF 0
  • 2
    Pointon, Martin John
    Director born in October 1966
    Individual (16 offsprings)
    Officer
    2013-12-30 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Martin John Pointon
    Born in October 1966
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    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
  • 3
    Durrant, Steven Mark
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2014-01-28 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

JCM GROUP HOLDINGS (UK) LIMITED

Previous name
JOHN POINTON & SONS GROUP LIMITED - 2014-07-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • JCM GROUP HOLDINGS (UK) LIMITED
    Info
    JOHN POINTON & SONS GROUP LIMITED - 2014-07-30
    Registered number 08827412
    C/o John Pointon & Sons Limited Foxes Plantation, Bones Lane, Cheddleton, Leek, Staffordshire ST13 7BT
    Private Limited Company incorporated on 2013-12-30 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • JCM GROUP HOLDINGS (UK) LTD
    S
    Registered number 8827412
    C/o John Pointon & Sons Limited, Foxes Plantation, Bones Lane, Cheddleton, Leek, Staffordshire, England, ST13 7BT
    Limite Company, By Share Capital in Register Of Companies At Companies House, United Kingdom
    CIF 1
  • JCM GROUP HOLDINGS (UK) LTD
    S
    Registered number 08827412
    John Pointon & Sons Ltd, C/o John Pointon & Sons Limited, Foxes Plantation, Bones Lane, Cheddleton, Leek, Staffordshire, England, ST13 7BT
    Limited Company By Share Capital in Register Of Companies At Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BERKELEY CONTRACTORS LIMITED - 1997-11-11
    C/o John Pointon & Sons Limited Foxes Plantation, Bones Lane, Cheddleton, Leek, Staffordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    GILBERTS ANIMAL BY-PRODUCTS LIMITED - 1996-08-28
    Foxes Plantation Bones Lane, Cheddleton, Leek, Staffordshire, England
    Active Corporate (2 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.