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 6
  • 1
    Thompson, James Paul
    Director born in April 1977
    Individual (33 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Nicholas Oliver
    Director born in June 1969
    Individual (29 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Garry Jon
    Director born in January 1967
    Individual (90 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Bere Farm, Winsham, Chard, Dorset, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    282,148 GBP2023-08-31
    Person with significant control
    2023-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    249, Cranbrook Road, Ilford, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    268,244 GBP2023-03-31
    Person with significant control
    2023-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    TURNHOLD PROPERTIES LIMITED - now
    TURNHOLD PROPERTIES PLC - 2006-02-03
    TURNHOLD PROPERTIES LIMITED - 2003-09-19
    CALVERSALE LIMITED - 1991-03-07
    1345, High Road, Whetstone, London, England
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    18,141,838 GBP2024-04-30
    Person with significant control
    2022-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Simpson, Benjamin
    Company Director born in January 1998
    Individual (33 offsprings)
    Officer
    2025-02-12 ~ 2025-02-12
    OF - Director → CIF 0
  • 2
    Tish, Laurence Stuart
    Accountant born in July 1950
    Individual (10 offsprings)
    Officer
    2014-11-20 ~ 2017-01-10
    OF - Director → CIF 0
    Mr Laurence Stuart Tish
    Born in July 1950
    Individual (10 offsprings)
    Person with significant control
    2016-11-17 ~ 2016-12-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Thompson, James Paul
    Director born in April 1977
    Individual (33 offsprings)
    Officer
    2022-04-05 ~ 2022-04-05
    OF - Director → CIF 0
  • 4
    Mr Garry Jon Simpson
    Born in January 1967
    Individual (90 offsprings)
    Person with significant control
    2017-02-10 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
    2017-02-10 ~ 2022-02-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

JGN PROPERTY LTD

Previous name
MARCELLIOT PROPERTIES LIMITED - 2017-01-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
399,210 GBP2024-04-30
418,308 GBP2023-04-30
Cash at bank and in hand
960 GBP2024-04-30
2,305 GBP2023-04-30
Current Assets
2,326,568 GBP2024-04-30
2,347,011 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,007,592 GBP2024-04-30
-909,832 GBP2023-04-30
Net Current Assets/Liabilities
1,318,976 GBP2024-04-30
1,437,179 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-948,114 GBP2024-04-30
-992,127 GBP2023-04-30
Net Assets/Liabilities
370,862 GBP2024-04-30
445,052 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
370,762 GBP2024-04-30
444,952 GBP2023-04-30
Equity
370,862 GBP2024-04-30
445,052 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
10,734 GBP2024-04-30
37,772 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-04-30
5,085 GBP2023-04-30
Other Debtors
Current
379,427 GBP2024-04-30
375,451 GBP2023-04-30
Prepayments/Accrued Income
Current
9,049 GBP2024-04-30
0 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
399,210 GBP2024-04-30
418,308 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
44,625 GBP2024-04-30
44,625 GBP2023-04-30
Trade Creditors/Trade Payables
Current
10,522 GBP2024-04-30
0 GBP2023-04-30
Other Taxation & Social Security Payable
Current
0 GBP2024-04-30
6,856 GBP2023-04-30
Other Creditors
Current
935,244 GBP2024-04-30
836,402 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,201 GBP2024-04-30
6,949 GBP2023-04-30
Creditors
Current
1,007,592 GBP2024-04-30
909,832 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
948,114 GBP2024-04-30
992,127 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

  • JGN PROPERTY LTD
    Info
    MARCELLIOT PROPERTIES LIMITED - 2017-01-11
    Registered number 09320393
    1345 High Road, London N20 9HR
    Private Limited Company incorporated on 2014-11-20 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.