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
    Gleeson, Ronan Joseph
    Chartered Accountant born in June 1976
    Individual (83 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
    Gleeson, Ronan
    Individual (83 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Keegan, Kevin William
    Company Director born in May 1963
    Individual (84 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Reddington, John James
    Company Director born in September 1972
    Individual (91 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 4
    ALLOA GROUP LIMITED - 2014-03-24
    4, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-02-24 ~ 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
parent relation
Company in focus

JRL PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • JRL PROPERTY HOLDINGS LIMITED
    Info
    Registered number 10638162
    4 Elstree Way, Borehamwood, Hertfordshire WD6 1RN
    Private Limited Company incorporated on 2017-02-24 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • JRL PROPERTY HOLDINGS LIMITED
    S
    Registered number 10638162
    4, Elstree Way, Borehamwood, England, WD6 1RN
    Limited Company in England, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2018-03-13 ~ 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
  • 2
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-03 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 3
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2021-05-03 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2021-05-03 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2021-05-03 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2017-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    JRL PROPERTY (LONDON) LIMITED - 2017-07-24
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-12-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    JRL PROPERTY (STOCKPORT) LIMITED - 2022-04-05
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    2021-03-31 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    JRL PROPERTY (GRANTHAM) LIMITED - 2016-12-20
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-12-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-10-19 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 11
    EUSTON ROAD LIMITED - 2024-04-19
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,498 GBP2024-03-31
    Person with significant control
    2024-04-16 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    JRL PROPERTY (1) LTD - 2021-05-25
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-03 ~ 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
  • 13
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-12-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    JRL PROPERTY (3) LTD - 2022-01-06
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    2021-04-03 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 15
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-12-31 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 16
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2019-06-11 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 17
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-02-20 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 18
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-12-31 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 19
    TRENT PROPERTY (COLWICK) LIMITED - 2016-12-20
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2017-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 20
    JRL PROPERTY (GRANTHAM) LIMITED - 2019-07-18
    JRL PROPERTY (GRANTHAM 2) LIMITED - 2016-12-20
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-12-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 21
    ELSTREE DEVELOPMENTS LIMITED - 2014-01-27
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2017-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -32,594 GBP2023-12-31
    Person with significant control
    2017-05-22 ~ 2023-10-31
    CIF 30 - Ownership of shares – 75% or more → OE
  • 2
    JRL CORE CONSTRUCTION LIMITED - 2021-02-10
    ELSTREE PILING LIMITED - 2015-09-25
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -98,925 GBP2023-12-31
    Person with significant control
    2020-12-30 ~ 2022-05-04
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 3
    JRL SPECIAL PROJECT LIMITED - 2021-02-10
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -98,543 GBP2023-12-31
    Person with significant control
    2020-12-30 ~ 2022-05-04
    CIF 23 - Ownership of shares – 75% or more → OE
  • 4
    JRL PROPERTY (SOUTH EAST) LIMITED - 2017-04-04
    43 Royal Mint Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-12-31 ~ 2025-02-18
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    EUSTON ROAD LIMITED - 2024-04-19
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,498 GBP2024-03-31
    Person with significant control
    2024-03-28 ~ 2024-03-28
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    43 Royal Mint Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-12-10 ~ 2025-02-18
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    43 Royal Mint Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Person with significant control
    2017-04-08 ~ 2025-02-18
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 8
    JRL CONSTRUCTION MANAGEMENT LIMITED - 2021-01-13
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -110,842 GBP2023-12-31
    Person with significant control
    2020-12-30 ~ 2022-05-04
    CIF 26 - Ownership of shares – 75% or more → OE
  • 9
    ELSTREE ENGINEERING LIMITED - 2021-01-12
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -103,273 GBP2023-12-31
    Person with significant control
    2020-12-30 ~ 2022-05-04
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE

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