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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 15
  • 1
    Freeborn, Philip John
    Born in April 1963
    Individual (17 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Pomery, Nicholas Mark
    Born in January 1961
    Individual (9 offsprings)
    Officer
    2015-06-20 ~ 2015-11-09
    OF - Director → CIF 0
    2018-02-01 ~ 2019-07-26
    OF - Director → CIF 0
  • 3
    Bethel, Tim
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2015-11-09 ~ 2017-11-10
    OF - Director → CIF 0
    Mr Tim Bethel
    Born in August 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    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
    Smith, Seamus
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2020-09-30 ~ 2021-07-21
    OF - Director → CIF 0
  • 5
    Davies, Jonathan Philip
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2015-11-09 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Jonathan Philip Davies
    Born in March 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Gould, Kevin Andrew
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2019-06-24 ~ 2021-04-12
    OF - Director → CIF 0
  • 7
    Herratt, Francesca
    Born in July 1986
    Individual (8 offsprings)
    Officer
    2021-12-23 ~ 2023-11-23
    OF - Director → CIF 0
  • 8
    Hannah, Gregory Edward
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2018-02-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 9
    Williams, Mark Peter
    Born in May 1964
    Individual (21 offsprings)
    Officer
    2019-06-27 ~ 2021-01-26
    OF - Director → CIF 0
  • 10
    Binks, Thomas Anthony
    Born in March 1953
    Individual (43 offsprings)
    Officer
    2015-11-09 ~ 2021-04-06
    OF - Director → CIF 0
  • 11
    Rankin Frost, Alison Anne
    Born in November 1962
    Individual (14 offsprings)
    Officer
    2021-03-10 ~ 2021-12-23
    OF - Director → CIF 0
  • 12
    Weatherill, Bruce Henry
    Born in March 1953
    Individual (10 offsprings)
    Officer
    2015-11-09 ~ 2021-12-23
    OF - Director → CIF 0
  • 13
    Rake, Keith James
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2018-03-01 ~ 2018-12-11
    OF - Director → CIF 0
  • 14
    Channer, Booker Joe
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 15
    DELTA CAPITA GROUP LTD - now 07094575
    DELTA CAPITA LIMITED - 2014-01-13
    40, Bank Street, London, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JDX HOLDINGS LIMITED

Period: 2015-06-29 ~ now
Company number: 09649734
Registered names
JDX HOLDINGS LIMITED - now
JDX NEWCO LIMITED - 2015-06-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
40,757,191 GBP2024-12-31
40,757,191 GBP2023-12-31
Current Assets
9,405,260 GBP2024-12-31
9,344,236 GBP2023-12-31
Creditors
Amounts falling due within one year
-545,887 GBP2024-12-31
-538,787 GBP2023-12-31
Net Current Assets/Liabilities
8,859,373 GBP2024-12-31
8,805,449 GBP2023-12-31
Total Assets Less Current Liabilities
49,616,564 GBP2024-12-31
49,562,640 GBP2023-12-31
Creditors
Amounts falling due after one year
-47,659,289 GBP2024-12-31
-40,914,368 GBP2023-12-31
Net Assets/Liabilities
1,957,275 GBP2024-12-31
8,648,272 GBP2023-12-31
Equity
1,957,275 GBP2024-12-31
8,648,272 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • JDX HOLDINGS LIMITED
    Info
    JDX NEWCO LIMITED - 2015-06-29
    Registered number 09649734
    40 Bank Street, 2nd Floor, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2015-06-20 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • JDX HOLDINGS LIMITED
    S
    Registered number 09649734
    70, Gracechurch Street, London, England, EC3V 0XL
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DELTA CAPITA CONSULTING LIMITED
    - now 07187465
    JDX CONSULTING LIMITED
    - 2026-03-25 07187465 16981306
    INTERCEDE 2344 LIMITED - 2010-03-25
    40 Bank Street, 2nd Floor, London, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.