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 4
  • 1
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (70 offsprings)
    Officer
    2023-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (129 offsprings)
    Officer
    2023-09-03 ~ now
    OF - Director → CIF 0
  • 3
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 342 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Secretary → CIF 0
  • 4
    MITIE FACILITIES SERVICES LIMITED - 2018-01-15
    MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01
    Level 12 The Shard, London Bridge Street, London, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    2023-09-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Lewis, Paul Andrew
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    2015-10-16 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Stillman, Anna Charlotte
    Individual
    Officer
    2015-10-16 ~ 2023-09-03
    OF - Secretary → CIF 0
  • 3
    Craik, David Peter
    Director born in July 1964
    Individual (14 offsprings)
    Officer
    2015-10-16 ~ 2017-04-06
    OF - Director → CIF 0
    Mr David Peter Craik
    Born in July 1964
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hodges Jackson, Ian David
    Engineer born in February 1969
    Individual (19 offsprings)
    Officer
    2015-10-16 ~ 2023-09-03
    OF - Director → CIF 0
    Mr Ian David Hodges Jackson
    Born in February 1969
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Absalom, Thomas Andrew
    Company Director born in September 1973
    Individual (5 offsprings)
    Officer
    2015-10-16 ~ 2023-09-03
    OF - Director → CIF 0
parent relation
Company in focus

JCA HEAD CO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Fixed Assets - Investments
3,512,000 GBP2022-12-31
3,512,000 GBP2021-12-31
Debtors
Current
4,622 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,869,586 GBP2022-12-31
-1,864,964 GBP2021-12-31
Net Current Assets/Liabilities
-1,864,964 GBP2022-12-31
-1,864,964 GBP2021-12-31
Total Assets Less Current Liabilities
1,647,036 GBP2022-12-31
1,647,036 GBP2021-12-31
Net Assets/Liabilities
1,647,036 GBP2022-12-31
1,647,036 GBP2021-12-31
Equity
Called up share capital
196,905 GBP2022-12-31
196,905 GBP2021-12-31
196,905 GBP2021-01-01
Retained earnings (accumulated losses)
1,450,131 GBP2022-12-31
1,450,131 GBP2021-12-31
1,450,131 GBP2021-01-01
Profit/Loss
756,500 GBP2022-01-01 ~ 2022-12-31
2,006,320 GBP2021-01-01 ~ 2021-12-31
Equity
1,647,036 GBP2022-12-31
1,647,036 GBP2021-12-31
1,647,036 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
756,500 GBP2022-01-01 ~ 2022-12-31
2,006,320 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-756,500 GBP2022-01-01 ~ 2022-12-31
-2,006,320 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-756,500 GBP2022-01-01 ~ 2022-12-31
-2,006,320 GBP2021-01-01 ~ 2021-12-31
Other Debtors
Current
4,622 GBP2022-12-31
Amounts owed to group undertakings
Current
1,869,586 GBP2022-12-31
1,246,754 GBP2021-12-31
Other Creditors
Current
618,210 GBP2021-12-31
Creditors
Current
1,869,586 GBP2022-12-31
1,864,964 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,185 shares2022-12-31
14,185 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
182,720 shares2022-12-31
182,720 shares2021-12-31
Par Value of Share
Class 2 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • JCA HEAD CO LIMITED
    Info
    Registered number 09828272
    Level 12, The Shard, London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2015-10-16 (9 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • JCA HEAD CO LIMITED
    S
    Registered number 09828272
    Level 12, The Shard, 32 London Bridge Street, London, England, United Kingdom, SE1 9SG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DRIVEBUILD LIMITED - 2010-12-01
    Level 12 The Shard, London Bridge Street, London, England
    Liquidation Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,281,087 GBP2022-12-31
    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
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.