logo
explain how to read the page

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 9
  • 1
    Hedgley, Kurt James
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
    Mr Kurt James Hedgley
    Born in October 1967
    Individual (9 offsprings)
    Person with significant control
    2017-10-30 ~ 2023-09-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Casey, Raymond
    Born in December 1973
    Individual (10 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Edworthy, Mark David
    Director born in October 1969
    Individual (157 offsprings)
    Officer
    2017-06-27 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Mark David Edworthy
    Born in October 1969
    Individual (157 offsprings)
    Person with significant control
    2017-10-30 ~ 2023-09-01
    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
  • 4
    Paice, Jacqueline Sara
    Managing Director born in October 1964
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ 2025-07-07
    OF - Director → CIF 0
  • 5
    Van Velzen, James Orr Pieter Thoden
    Director born in September 1967
    Individual (40 offsprings)
    Officer
    2023-09-01 ~ 2025-07-07
    OF - Director → CIF 0
  • 6
    Hogg, Douglas Lindsay
    Born in August 1979
    Individual (16 offsprings)
    Officer
    2025-07-07 ~ 2026-01-31
    OF - Director → CIF 0
  • 7
    Frater, Fiona
    Born in October 1966
    Individual (11 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Connor, Adrian
    Born in April 1972
    Individual (13 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 9
    APLEONA UK PPP LIMITED
    - now 03217015
    APLEONA PPP LIMITED - 2022-02-23
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2017-08-07
    HSG ZANDER UK LIMITED - 2013-01-03
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2012-12-06
    HSG ZANDER UK LIMITED - 2012-12-04
    M+W ZANDER UK LIMITED - 2009-03-20
    M+W ZANDER FACILITY MANAGEMENT UK LIMITED - 2003-02-07
    JENOPTIK INFAB UK LIMITED - 1999-06-01
    Unit 4, Leeds Twenty-seven Business Park, Bruntcliffe Way, Morley, Leeds, England
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JCW GROUP LIMITED

Period: 2017-06-27 ~ now
Company number: 10838225
Registered name
JCW GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • JCW GROUP LIMITED
    Info
    Registered number 10838225
    7 Saxon Way, Melbourn, Royston, Cambridgeshire SG8 6DN
    PRIVATE LIMITED COMPANY incorporated on 2017-06-27 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • JCW GROUP LIMITED
    S
    Registered number 10838225
    6, Deben Way, Melton, Woodbridge, Suffolk, United Kingdom, IP12 1RS
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • JCW GROUP LIMITED
    S
    Registered number 10838225
    7, Saxon Way, Melbourn, Royston, Cambridgeshire, England, SG8 6DN
    Private Limited Company in Companies House, England
    CIF 2
  • JCW GROUP LIMITED
    S
    Registered number 10838225
    7, Saxon Way, Melbourn, Royston, Cambridgeshire, United Kingdom, SG8 6DN
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    JCW ENERGY SERVICES LIMITED
    08831030
    7 Saxon Way, Melbourn, Cambridgeshire, England
    Active Corporate (11 parents)
    Person with significant control
    2017-12-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    JCW PROPERTY ESTATES LIMITED
    12276562
    7 Saxon Way, Melbourn, Royston, Cambridgeshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-10-23 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    JCW SAUNDERS LIMITED
    - now 08192312
    SAUNDERS P&H LIMITED - 2016-09-05
    7 Saxon Way, Melbourn, Cambridgeshire, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-10-30 ~ dissolved
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.