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
    Freeborn, Philip John
    Chief Operating Officer born in April 1963
    Individual (15 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Channer, Booker Joe
    Chief Executive born in June 1970
    Individual (10 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 3
    DELTA CAPITA GROUP LTD - now
    DELTA CAPITA LIMITED - 2014-01-13
    40, Bank Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    4,699 GBP2021-01-01 ~ 2021-12-31
    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
Ceased 12
  • 1
    Pomery, Nicholas Mark
    Accountant born in January 1961
    Individual
    Officer
    2015-06-20 ~ 2015-11-09
    OF - Director → CIF 0
    Pomery, Nicholas Mark
    Company Director born in January 1961
    Individual
    2018-02-01 ~ 2019-07-26
    OF - Director → CIF 0
  • 2
    Williams, Mark Peter
    Finance Director born in May 1964
    Individual (3 offsprings)
    Officer
    2019-06-27 ~ 2021-01-26
    OF - Director → CIF 0
  • 3
    Davies, Jonathan Philip
    Consultant born in March 1965
    Individual (3 offsprings)
    Officer
    2015-11-09 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Jonathan Philip Davies
    Born in March 1965
    Individual (3 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
  • 4
    Hannah, Gregory Edward
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Gould, Kevin Andrew
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2019-06-24 ~ 2021-04-12
    OF - Director → CIF 0
  • 6
    Rankin Frost, Alison Anne
    Director born in November 1962
    Individual (8 offsprings)
    Officer
    2021-03-10 ~ 2021-12-23
    OF - Director → CIF 0
  • 7
    Smith, Seamus
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2020-09-30 ~ 2021-07-21
    OF - Director → CIF 0
  • 8
    Bethel, Tim
    Financial Consultant born in August 1979
    Individual (3 offsprings)
    Officer
    2015-11-09 ~ 2017-11-10
    OF - Director → CIF 0
    Mr Tim Bethel
    Born in August 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    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
  • 9
    Herratt, Francesca
    Chief Financial Officer born in July 1986
    Individual (3 offsprings)
    Officer
    2021-12-23 ~ 2023-11-23
    OF - Director → CIF 0
  • 10
    Binks, Thomas Anthony
    Financial Consultant born in March 1953
    Individual (9 offsprings)
    Officer
    2015-11-09 ~ 2021-04-06
    OF - Director → CIF 0
  • 11
    Weatherill, Bruce Henry
    Financial Consultant born in March 1953
    Individual (5 offsprings)
    Officer
    2015-11-09 ~ 2021-12-23
    OF - Director → CIF 0
  • 12
    Rake, Keith James
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2018-12-11
    OF - Director → CIF 0
parent relation
Company in focus

JDX HOLDINGS LIMITED

Previous name
JDX NEWCO LIMITED - 2015-06-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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
Active 1
  • INTERCEDE 2344 LIMITED - 2010-03-25
    40 Bank Street, 2nd Floor, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.