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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Reddington, John James
Born in September 1972Individual (96 offsprings)Officer2017-02-24 ~ nowOF - Director → CIF 0 - 2
Gleeson, Ronan Joseph
Born in June 1976Individual (90 offsprings)Officer2017-02-24 ~ nowOF - Director → CIF 0Gleeson, Ronan
Individual (90 offsprings)Officer2017-02-24 ~ nowOF - Secretary → CIF 0 - 3
Keegan, Kevin William
Born in May 1963Individual (89 offsprings)Officer2017-02-24 ~ nowOF - Director → CIF 0 - 4ALLOA GROUP LIMITED - 2014-03-244, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (10 parents, 15 offsprings)Person with significant control2017-02-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
JRL PROPERTY HOLDINGS LIMITED
Period: 2017-02-24 ~ now
Company number: 10638162
Registered name
JRL PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 10638162
JRL PROPERTY HOLDINGS LIMITED
Info4 Elstree Way, Borehamwood, Hertfordshire WD6 1RNPRIVATE LIMITED COMPANY incorporated on 2017-02-24 (9 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-12CIF 0 JRL PROPERTY HOLDINGS LIMITED
SRegistered number 106381624, Elstree Way, Borehamwood, England, WD6 1RNLimited Company in England, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
29
- 1
BRIGHTON MARINA PREMIER LETTINGS LIMITED
102149444 Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents)Person with significant control2017-05-22 ~ 2023-10-31CIF 30 - Ownership of shares – 75% or more → OE - 2
CHISWELL GREEN EQUESTRIAN CENTRE LIMITED
112518104 Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Person with significant control2018-03-13 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 34 Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-04-03 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OE
- 44 Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Person with significant control2021-05-03 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 54 Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Person with significant control2021-05-03 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 64 Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Person with significant control2021-05-03 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 7
JRL PROPERTY (BIGGLESWADE) LIMITED
091272204 Elstree Way, Borehamwood, HertfordshireActive Corporate (5 parents)Person with significant control2017-12-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 8JRL PROPERTY (LONDON) LIMITED - 2017-07-244 Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Person with significant control2017-12-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 9
JRL PROPERTY (STOCKPORT) LIMITED
- 2022-04-05 133066534 Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Person with significant control2021-03-31 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 10
JRL CORE CONSTRUCTION LIMITED
- 2021-02-10 09770402ELSTREE PILING LIMITED - 2015-09-254 Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2020-12-30 ~ 2022-05-04CIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE - 11JRL PROPERTY (GRANTHAM) LIMITED - 2016-12-204 Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Person with significant control2017-12-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 12
JRL PROPERTY (COVENTRY) LIMITED
110224234 Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Person with significant control2017-10-19 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE - 13
JRL SPECIAL PROJECT LIMITED
- 2021-02-10 124744074 Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (6 parents)Person with significant control2020-12-30 ~ 2022-05-04CIF 23 - Ownership of shares – 75% or more → OE - 14JRL PROPERTY (SOUTH EAST) LIMITED - 2017-04-04Ground Floor, 53 New Broad Street, London, Greater London, EnglandActive Corporate (9 parents)Person with significant control2017-12-31 ~ 2025-02-18CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 15
EUSTON ROAD LIMITED
- 2024-04-19 112333994 Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Person with significant control2024-03-28 ~ 2024-03-28CIF 1 - Ownership of shares – 75% or more → OE2024-04-16 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 164 Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Person with significant control2021-04-03 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
- 17Ground Floor, 53 New Broad Street, London, Greater London, EnglandActive Corporate (8 parents)Person with significant control2019-12-10 ~ 2025-02-18CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 18
JRL PROPERTY (PETERBOROUGH) LIMITED
104747914 Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Person with significant control2017-12-31 ~ nowCIF 9 - Ownership of shares – 75% or more → OE - 194 Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Person with significant control2021-04-03 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 20
JRL PROPERTY (PUTNEY) LIMITED
099879094 Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Person with significant control2017-12-31 ~ nowCIF 28 - Ownership of shares – 75% or more → OE - 21
JRL PROPERTY (SANDY) LIMITED
120445124 Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Person with significant control2019-06-11 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 22
JRL PROPERTY (SKELMERSDALE) LIMITED
124738884 Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Person with significant control2020-02-20 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 23Ground Floor, 53 New Broad Street, London, Greater London, EnglandActive Corporate (8 parents)Person with significant control2017-04-08 ~ 2025-02-18CIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 24
JRL PROPERTY (SOUTHWARK) LIMITED
098810144 Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Person with significant control2017-12-31 ~ nowCIF 27 - Ownership of shares – 75% or more → OE - 26TRENT PROPERTY (COLWICK) LIMITED - 2016-12-204 Elstree Way, Borehamwood, HertfordshireActive Corporate (5 parents)Person with significant control2017-12-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 27JRL PROPERTY (GRANTHAM 2) LIMITED - 2016-12-204 Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Person with significant control2017-12-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 284 Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents)Person with significant control2020-12-30 ~ 2022-05-04CIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 29ELSTREE DEVELOPMENTS LIMITED - 2014-01-274 Elstree Way, Borehamwood, HertfordshireActive Corporate (8 parents)Person with significant control2017-12-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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