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
    Ferguson, Paul Michael
    Director born in March 1981
    Individual (14 offsprings)
    Officer
    2014-12-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Mcdermott, James
    Director born in May 1977
    Individual (10 offsprings)
    Officer
    2014-12-10 ~ dissolved
    OF - director → CIF 0
  • 3
    41, Great Portland Street, London, England
    Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    141,018 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-03-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Cowan, Graham
    Company Director born in April 1943
    Individual (112 offsprings)
    Officer
    2014-12-10 ~ 2014-12-10
    OF - director → CIF 0
  • 2
    Mr Paul Michael Ferguson
    Born in March 1981
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-14
    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
    Neville-o'brien, James Vincent
    Director born in March 1942
    Individual (2 offsprings)
    Officer
    2014-12-10 ~ 2022-03-14
    OF - director → CIF 0
    James Vincent Neville-o'brien
    Born in March 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-14
    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
  • 4
    Mr James Mcdermott
    Born in May 1977
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-14
    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
parent relation
Company in focus

JPJ (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2023-03-31
939,787 GBP2022-03-31
Debtors
827,480 GBP2023-03-31
372,390 GBP2022-03-31
Cash at bank and in hand
0 GBP2023-03-31
4,696 GBP2022-03-31
Current Assets
827,480 GBP2023-03-31
377,086 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-827,480 GBP2023-03-31
-1,278,924 GBP2022-03-31
Net Current Assets/Liabilities
0 GBP2023-03-31
-901,838 GBP2022-03-31
Total Assets Less Current Liabilities
0 GBP2023-03-31
37,949 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-03-31
-33,203 GBP2022-03-31
Net Assets/Liabilities
0 GBP2023-03-31
4,746 GBP2022-03-31
Equity
Called up share capital
3 GBP2023-03-31
3 GBP2022-03-31
Retained earnings (accumulated losses)
-3 GBP2023-03-31
4,743 GBP2022-03-31
Equity
0 GBP2023-03-31
4,746 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
0 GBP2023-03-31
939,787 GBP2022-03-31
Other Debtors
Amounts falling due within one year
827,480 GBP2023-03-31
372,390 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-03-31
9,686 GBP2022-03-31
Trade Creditors/Trade Payables
Current
0 GBP2023-03-31
2,800 GBP2022-03-31
Amounts owed to group undertakings
Current
827,475 GBP2023-03-31
1,122,663 GBP2022-03-31
Corporation Tax Payable
Current
5 GBP2023-03-31
62,906 GBP2022-03-31
Other Taxation & Social Security Payable
Current
0 GBP2023-03-31
16,869 GBP2022-03-31
Other Creditors
Current
0 GBP2023-03-31
64,000 GBP2022-03-31
Creditors
Current
827,480 GBP2023-03-31
1,278,924 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-03-31
33,203 GBP2022-03-31

Related profiles found in government register
  • JPJ (UK) LIMITED
    Info
    Registered number 09348627
    41 Great Portland Street, London W1W 7LA
    Private Limited Company incorporated on 2014-12-10 and dissolved on 2024-10-15 (9 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-10
    CIF 0
  • JPJ (UK) LIMITED
    S
    Registered number 09348627
    41, Great Portland Street, London, England, W1W 7LA
    Limited Company in Companies House, England
    CIF 1
  • JPJ (UK) LIMITED
    S
    Registered number 09348627
    41, Great Portland Street, London, United Kingdom, W1W 7LA
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • N.S.N.O. LIMITED - 2010-06-30
    W H NIGHTCLUB LIMITED - 2008-07-01
    41 Great Portland Street, London
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    966,787 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-28
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    2016-04-28 ~ 2023-03-31
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.