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
    Dheir, Sumit
    Private Equity born in May 1988
    Individual (11 offsprings)
    Officer
    2024-07-26 ~ now
    OF - director → CIF 0
  • 2
    Booth, Michael Andrew
    Chief Financial Officer born in September 1974
    Individual (17 offsprings)
    Officer
    2025-02-03 ~ now
    OF - director → CIF 0
  • 3
    C/o Hillier Hopkins, 51 Clarendon Road, Watford, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Scanlon, Mark Vincent
    Company Director born in March 1969
    Individual (6 offsprings)
    Officer
    2015-09-04 ~ 2020-07-02
    OF - director → CIF 0
    Mr Mark Vincent Scanlon
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-02
    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
  • 2
    Oakley, Mr Christopher Richard
    Cfo born in April 1963
    Individual (12 offsprings)
    Officer
    2022-11-18 ~ 2025-02-14
    OF - director → CIF 0
  • 3
    Scanlon, John Joseph
    Director born in March 1968
    Individual (14 offsprings)
    Officer
    2015-09-04 ~ 2024-07-26
    OF - director → CIF 0
  • 4
    Wiltshire, Stuart
    Director born in January 1965
    Individual (15 offsprings)
    Officer
    2015-09-04 ~ 2024-07-26
    OF - director → CIF 0
parent relation
Company in focus

JSM GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • JSM GROUP HOLDINGS LIMITED
    Info
    Registered number 09763076
    Sterling House, Mutton Lane, Potters Bar, Herts EN6 3AR
    Private Limited Company incorporated on 2015-09-04 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • JSM GROUP HOLDINGS LIMITED
    S
    Registered number 09763076
    First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • JSM GROUP HOLDINGS LIMITED
    S
    Registered number 09763076
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom, EN6 3AR
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • JSM CONSTRUCTION LIMITED - 2024-01-10
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 71-75 Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,721,764 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-10-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.