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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 7
  • 1
    Haynes, Andrew
    Born in February 1977
    Individual (29 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
    Haynes, Andrew
    Individual (29 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, Adam
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ 2019-05-03
    OF - Secretary → CIF 0
  • 3
    Lord, Richard Anthony
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2015-05-11 ~ now
    OF - Director → CIF 0
    Mr Richard Anthony Lord
    Born in January 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gibson, Martin Ian
    Individual (4 offsprings)
    Officer
    2019-05-03 ~ 2020-02-04
    OF - Secretary → CIF 0
  • 5
    Ellcome, Matthew James
    Individual (4 offsprings)
    Officer
    2020-02-04 ~ 2023-02-24
    OF - Secretary → CIF 0
  • 6
    Waters, Edward
    Chairman born in July 1951
    Individual (11 offsprings)
    Officer
    2015-09-29 ~ 2024-06-06
    OF - Director → CIF 0
    Mr Edward Waters
    Born in July 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    CPG CAPITAL LIMITED
    15614985
    Unit 900 Fareham Reach, 166 Fareham Road, Gosport, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JAMESURL LIMITED

Period: 2015-05-11 ~ now
Company number: 09583374
Registered name
JAMESURL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
2,968,329 GBP2025-09-30
2,968,329 GBP2024-09-30
Net Current Assets/Liabilities
-2,222,589 GBP2025-09-30
-2,222,796 GBP2024-09-30
Total Assets Less Current Liabilities
745,740 GBP2025-09-30
745,533 GBP2024-09-30
Creditors
Non-current
-1,244,343 GBP2025-09-30
-1,244,343 GBP2024-09-30
Net Assets/Liabilities
-498,603 GBP2025-09-30
-498,810 GBP2024-09-30
Equity
Called up share capital
358 GBP2025-09-30
358 GBP2024-09-30
Retained earnings (accumulated losses)
-498,961 GBP2025-09-30
-499,168 GBP2024-09-30
Equity
-498,603 GBP2025-09-30
-498,810 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
2,968,329 GBP2024-09-30
Investments in Group Undertakings
2,968,329 GBP2025-09-30
2,968,329 GBP2024-09-30
Amounts owed to group undertakings
Current
2,221,998 GBP2025-09-30
2,222,233 GBP2024-09-30
Other Creditors
Current
591 GBP2025-09-30
563 GBP2024-09-30
Non-current
1,244,343 GBP2025-09-30
1,244,343 GBP2024-09-30

Related profiles found in government register
  • JAMESURL LIMITED
    Info
    Registered number 09583374
    Unit 900 Fareham Reach Fareham Road, Gosport, Hampshire PO13 0FW
    PRIVATE LIMITED COMPANY incorporated on 2015-05-11 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • JAMESURL LIMITED
    S
    Registered number 09583374
    Unit 900 Fareham Reach, Fareham Road, Gosport, England, PO13 0FW
    Limited Company in London, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CPG HOLDINGS LIMITED
    - now 04877583 02597908... (more)
    BLAKEDEW 460 LIMITED - 2004-04-19
    Fareham Reach, 166 Fareham Road, Gosport, Hampshire
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.