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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 8
  • 1
    Sharma, Rajesh Kumar
    Cfo born in May 1977
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Dashko, Artjom
    Investment Manager born in February 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Hugo Edward William
    Investment Manager born in March 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Arteaga, Luis Miguel
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ now
    OF - Director → CIF 0
    Mr Luis Miguel Arteaga
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mrs Covadonga Rodriguez
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Constable, John
    Ceo born in March 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 7
    Turner, Gary Peter
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressFirst Floor, 35-36 Great Marlborough Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Simmonds, Christopher David
    Chief Executive born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-20 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Moore, Ewan
    Chartered Accountant born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ 2024-05-24
    OF - Director → CIF 0
  • 3
    Freeth, Andrew David
    Chief Executive Officer born in August 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2022-09-14
    OF - Director → CIF 0
  • 4
    Bedlow, Jacqueline Louise
    Cfo born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ 2024-12-12
    OF - Director → CIF 0
  • 5
    Turner, Gary Peter
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ 2018-10-05
    OF - Director → CIF 0
parent relation
Company in focus

JGH TOPCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
47,500 GBP2024-12-31
47,500 GBP2023-12-31
Debtors
1,571,749 GBP2024-12-31
1,570,804 GBP2023-12-31
Net Current Assets/Liabilities
1,570,822 GBP2024-12-31
1,570,804 GBP2023-12-31
Total Assets Less Current Liabilities
1,618,322 GBP2024-12-31
1,618,304 GBP2023-12-31
Net Assets/Liabilities
-200,582 GBP2024-12-31
-50,600 GBP2023-12-31
Equity
Called up share capital
1,014 GBP2024-12-31
1,014 GBP2023-12-31
1,014 GBP2022-12-31
Share premium
100,373 GBP2024-12-31
100,373 GBP2023-12-31
100,373 GBP2022-12-31
Retained earnings (accumulated losses)
-301,969 GBP2024-12-31
-151,987 GBP2023-12-31
-4,613 GBP2022-12-31
Equity
-14,384,356 GBP2024-12-31
-13,858,525 GBP2023-12-31
Profit/Loss
-149,982 GBP2024-01-01 ~ 2024-12-31
-147,374 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
47,500 GBP2024-12-31
47,500 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
4,134 GBP2024-12-31
4,587 GBP2023-12-31
Prepayments/Accrued Income
Current
453 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
927 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Non-current, Amounts falling due after one year
1,500,000 GBP2024-12-31
Related profiles found in government register
  • JGH TOPCO LIMITED
    Info
    Registered number 10297911
    icon of address1st Floor 111 High Street, Cheltenham GL50 1DW
    Private Limited Company incorporated on 2016-07-27 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • JGH TOPCO LIMITED
    S
    Registered number 10297911
    icon of addressFestival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
    United Kingdom (England) in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -756,573 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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