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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
Active 1
  • Johnson, Marlon
    Director born in March 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ now
    OF - Director → CIF 0
    Mr Marlon Johnson
    Born in March 1975
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Obuhhova, Tatjana
    Director born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ 2022-04-25
    OF - Director → CIF 0
parent relation
Company in focus

JMS GROUP HOLDINGS LTD

Previous name
JMS GROUP (LONDON) LTD - 2020-12-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
378 GBP2024-12-31
378 GBP2023-12-31
Current Assets
133,301 GBP2024-12-31
133,301 GBP2023-12-31
Creditors
Amounts falling due within one year
-129,204 GBP2024-12-31
-129,204 GBP2023-12-31
Net Current Assets/Liabilities
4,097 GBP2024-12-31
4,097 GBP2023-12-31
Total Assets Less Current Liabilities
4,475 GBP2024-12-31
4,475 GBP2023-12-31
Net Assets/Liabilities
4,475 GBP2024-12-31
4,475 GBP2023-12-31
Equity
4,475 GBP2024-12-31
4,475 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • JMS GROUP HOLDINGS LTD
    Info
    JMS GROUP (LONDON) LTD - 2020-12-30
    Registered number 09913454
    icon of addressAirport House, Purley Way, Croydon CR0 0XZ
    Private Limited Company incorporated on 2015-12-11 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • JMS GROUP HOLDINGS LTD
    S
    Registered number 09913454
    icon of addressAirport House, Purley Way, Croydon, England, CR0 0XZ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address114 Whitechapel High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-12-08 ~ dissolved
    CIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-12-08 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressAirport House, Purley Way, Croydon, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-29 ~ now
    CIF 6 - Director → ME
  • 3
    icon of addressAirport House, Purley Way, Croydon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-02 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    JMS HOUSING OPTIONS LTD - 2024-04-30
    icon of addressAirport House, Purley Way, Croydon, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-29 ~ now
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    JMS HOUSING OPTIONS CIC - 2025-09-24
    icon of addressAirport House, Purley Way, Croydon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-29 ~ now
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-06-02 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 6
    icon of addressAirport House, Purley Way, Croydon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2017-02-24 ~ dissolved
    CIF 12 - Director → ME
  • 7
    JMS FINANCIAL & CO LTD - 2017-02-23
    JMS BUY TO LET BUSINESS LTD - 2024-08-14
    icon of addressAirport House, Purley Way, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,763 GBP2024-12-31
    Officer
    icon of calendar 2024-08-29 ~ now
    CIF 3 - Director → ME
  • 8
    TITANIUM PROPERTY INVESTMENTS (LONDON) LTD - 2021-02-04
    icon of addressAirport House, Purley Way, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-04-29 ~ now
    CIF 11 - Director → ME
  • 9
    LUPITA UK LTD - 2020-07-28
    icon of addressAirport House, Purley Way, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -353,488 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressAirport House, Purley Way, Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    -40,393 GBP2024-12-31
    Officer
    icon of calendar 2024-08-29 ~ now
    CIF 2 - Director → ME
  • 11
    icon of addressAirport House, Purley Way, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-12 ~ dissolved
    CIF 10 - Director → ME
Ceased 7
  • 1
    BAGELS & WAFFLES LTD - 2022-12-08
    icon of addressAirport House, Purley Way, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-30 ~ 2023-04-03
    CIF 9 - Director → ME
  • 2
    JOHNSON MORTGAGE SOLUTIONS LIMITED - 2020-07-24
    icon of address683-693 Wilmslow Road, Didsbury, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    163,961 GBP2022-12-31
    Officer
    icon of calendar 2016-05-17 ~ 2023-06-06
    CIF 13 - Director → ME
  • 3
    JMS HOUSING OPTIONS LTD - 2024-04-30
    icon of addressAirport House, Purley Way, Croydon, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-29 ~ 2024-03-11
    CIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-02-29 ~ 2024-03-08
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 4
    JMS FINANCIAL & CO LTD - 2017-02-23
    JMS BUY TO LET BUSINESS LTD - 2024-08-14
    icon of addressAirport House, Purley Way, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,763 GBP2024-12-31
    Officer
    icon of calendar 2016-05-05 ~ 2023-06-06
    CIF 16 - Director → ME
  • 5
    TITANIUM PROPERTY INVESTMENTS (LONDON) LTD - 2021-02-04
    icon of addressAirport House, Purley Way, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-05-05 ~ 2019-04-10
    CIF 17 - Director → ME
  • 6
    LUPITA UK LTD - 2020-07-28
    icon of addressAirport House, Purley Way, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -353,488 GBP2024-12-31
    Officer
    icon of calendar 2016-05-05 ~ 2022-07-13
    CIF 15 - Director → ME
  • 7
    icon of addressAirport House, Purley Way, Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    -40,393 GBP2024-12-31
    Officer
    icon of calendar 2016-05-06 ~ 2023-10-17
    CIF 14 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.