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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 1
  • 1
    Gardner, John Paul
    Born in December 1971
    Individual (26 offsprings)
    Officer
    2015-10-27 ~ now
    OF - Director → CIF 0
    Mr John Paul Gardner
    Born in December 1971
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JPG HOLDINGS LTD

Period: 2015-10-27 ~ now
Company number: 09843197
Registered name
JPG HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
104,108 GBP2025-03-31
672,056 GBP2024-03-31
Current Assets
52,591 GBP2025-03-31
71,496 GBP2024-03-31
Creditors
Amounts falling due within one year
-68,187 GBP2025-03-31
-662,355 GBP2024-03-31
Net Current Assets/Liabilities
-15,596 GBP2025-03-31
-584,094 GBP2024-03-31
Total Assets Less Current Liabilities
88,512 GBP2025-03-31
87,962 GBP2024-03-31
Creditors
Amounts falling due after one year
-31,283 GBP2025-03-31
-236,119 GBP2024-03-31
Net Assets/Liabilities
57,229 GBP2025-03-31
-149,807 GBP2024-03-31
Equity
57,229 GBP2025-03-31
-149,807 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

Related profiles found in government register
  • JPG HOLDINGS LTD
    Info
    Registered number 09843197
    Unit 2 - 4 Protection House, Albion Road, North Shields, Tyne & Wear NE30 2RH
    PRIVATE LIMITED COMPANY incorporated on 2015-10-27 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • JPG HOLDINGS LTD
    S
    Registered number 9843197
    55, Marden Road, Whitley Bay, Tyne & Wear, England, NE26 2JW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • JPG HOLDINGS LTD
    S
    Registered number 09843197
    55 Marden Road, Whitley Bay, Tyne And Wear, England, NE26 2JW
    Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COREX FITNESS LTD
    09845079
    55 Marden Road, Whitley Bay, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    OATEIN LTD
    09845124
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-10-06 during the appointment or period of control
    Commencement of winding up on 2023-01-31 during the appointment or period of control
    Conclusion of winding up on 2025-01-14 during the appointment or period of control
    Dissolved on 2025-04-17 during the appointment or period of control
    55 Marden Road, Whitley Bay, Tyne And Wear, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    R & J PROPERTY HOLDINGS (NE) LIMITED
    14237955
    55 Marden Road, Whitley Bay, Tyne & Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-07-15 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.