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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 8
  • 1
    Fox, Nicholas Oliver
    Born in June 1969
    Individual (44 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Benjamin
    Company Director born in January 1998
    Individual (41 offsprings)
    Officer
    2025-02-12 ~ 2025-02-12
    OF - Director → CIF 0
  • 3
    Tish, Laurence Stuart
    Accountant born in July 1950
    Individual (21 offsprings)
    Officer
    2014-11-20 ~ 2017-01-10
    OF - Director → CIF 0
    Mr Laurence Stuart Tish
    Born in July 1950
    Individual (21 offsprings)
    Person with significant control
    2016-11-17 ~ 2016-12-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Thompson, James Paul
    Born in April 1977
    Individual (40 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
    Thompson, James Paul
    Director born in April 1977
    Individual (40 offsprings)
    2022-04-05 ~ 2022-04-05
    OF - Director → CIF 0
  • 5
    Simpson, Garry Jon
    Born in January 1967
    Individual (104 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
    Mr Garry Jon Simpson
    Born in January 1967
    Individual (104 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
  • 6
    TURNHOLD PROPERTIES LIMITED - now 02580416
    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 (10 parents, 59 offsprings)
    Person with significant control
    2022-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    K2 PROPERTY LIMITED
    06757152 11141119... (more)
    249, Cranbrook Road, Ilford, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    FOX CAVENDISH LTD
    06989868
    Bere Farm, Winsham, Chard, Dorset, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JGN PROPERTY LTD

Period: 2017-01-11 ~ now
Company number: 09320393
Registered names
JGN PROPERTY LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
327,696 GBP2025-04-30
399,210 GBP2024-04-30
Cash at bank and in hand
38,377 GBP2025-04-30
960 GBP2024-04-30
Current Assets
1,772,471 GBP2025-04-30
2,326,568 GBP2024-04-30
Creditors
Amounts falling due within one year
-850,212 GBP2025-04-30
-1,007,592 GBP2024-04-30
Net Current Assets/Liabilities
922,259 GBP2025-04-30
1,318,976 GBP2024-04-30
Creditors
Amounts falling due after one year
-613,919 GBP2025-04-30
-948,114 GBP2024-04-30
Net Assets/Liabilities
308,340 GBP2025-04-30
370,862 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
308,240 GBP2025-04-30
370,762 GBP2024-04-30
Equity
308,340 GBP2025-04-30
370,862 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
14,934 GBP2025-04-30
10,734 GBP2024-04-30
Other Debtors
Current
311,847 GBP2025-04-30
379,427 GBP2024-04-30
Prepayments/Accrued Income
Current
915 GBP2025-04-30
9,049 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
29,072 GBP2025-04-30
44,625 GBP2024-04-30
Trade Creditors/Trade Payables
Current
420 GBP2025-04-30
10,522 GBP2024-04-30
Other Taxation & Social Security Payable
Current
3,429 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
815,293 GBP2025-04-30
935,244 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,998 GBP2025-04-30
2,201 GBP2024-04-30
Creditors
Current
850,212 GBP2025-04-30
1,007,592 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
613,919 GBP2025-04-30
948,114 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30

  • 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 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.