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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 2
  • 1
    Brod, Jonathan Alfred
    Director born in June 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Brod, Joanna Rachel
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-06 ~ now
    OF - Director → CIF 0
    Mrs Joanna Rachel Brod
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Jonathan Alfred Brod
    Born in June 1974
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2019-03-31
    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
parent relation
Company in focus

JB CORPORATE MEMBER LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
101 GBP2024-03-31
1 GBP2023-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
313,859 GBP2024-03-31
14,681 GBP2023-03-31
Current Assets
313,860 GBP2024-03-31
14,682 GBP2023-03-31
Creditors
Current
64,708 GBP2024-03-31
12,516 GBP2023-03-31
Net Current Assets/Liabilities
249,152 GBP2024-03-31
2,166 GBP2023-03-31
Total Assets Less Current Liabilities
249,253 GBP2024-03-31
2,167 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Share premium
149,999 GBP2024-03-31
149,999 GBP2023-03-31
Retained earnings (accumulated losses)
99,252 GBP2024-03-31
-147,834 GBP2023-03-31
Equity
249,253 GBP2024-03-31
2,167 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Additions to investments
100 GBP2024-03-31
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-03-31
1 GBP2023-03-31
Amounts owed to group undertakings
Current
1,859 GBP2024-03-31
1,768 GBP2023-03-31
Other Taxation & Social Security Payable
Current
839 GBP2024-03-31
948 GBP2023-03-31
Other Creditors
Current
62,010 GBP2024-03-31
9,800 GBP2023-03-31

Related profiles found in government register
  • JB CORPORATE MEMBER LIMITED
    Info
    Registered number 10447623
    icon of address87-89 Baker Street, London W1U 6RJ
    Private Limited Company incorporated on 2016-10-26 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • JB CORPORATE MEMBER LIMITED
    S
    Registered number 10447623
    icon of address87-89 Baker Street, London, United Kingdom, W1U 6RJ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address87-89 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.