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
Pankhania, Rajendra Parshottam
Director born in September 1956Individual (56 offsprings)Officer
2017-07-12 ~ nowOF - director → CIF 0 - 2
Ladwa, Shivani
Director born in December 1987Individual (41 offsprings)Officer 2025-03-31 ~ nowOF - director → CIF 0
Ceased
1
Pankhania, Anup
Director born in February 1984Individual (20 offsprings)Officer 2017-07-12 ~ 2025-03-31OF - director → CIF 0
Company in focus
JASPAR HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
25,809,299 GBP2023-12-31
34,215,806 GBP2022-12-31
Debtors
11,775,856 GBP2023-12-31
3,946,015 GBP2022-12-31
Cash at bank and in hand
8,070 GBP2023-12-31
17,174 GBP2022-12-31
Current Assets
11,783,926 GBP2023-12-31
3,963,189 GBP2022-12-31
Creditors
Amounts falling due within one year
32,893,597 GBP2023-12-31
33,171,071 GBP2022-12-31
Net Current Assets/Liabilities
21,109,671 GBP2023-12-31
29,207,882 GBP2022-12-31
Total Assets Less Current Liabilities
4,699,628 GBP2023-12-31
5,007,924 GBP2022-12-31
Net Assets/Liabilities
4,699,628 GBP2023-12-31
5,007,924 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
4,699,528 GBP2023-12-31
5,007,824 GBP2022-12-31
4,549,381 GBP2021-12-31
Equity
4,699,628 GBP2023-12-31
5,007,924 GBP2022-12-31
4,549,481 GBP2021-12-31
Profit/Loss
308,296 GBP2023-01-01 ~ 2023-12-31
458,443 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-308,296 GBP2023-01-01 ~ 2023-12-31
458,443 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-308,296 GBP2023-01-01 ~ 2023-12-31
458,443 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-308,296 GBP2023-01-01 ~ 2023-12-31
458,443 GBP2022-01-01 ~ 2022-12-31
Amounts invested in assets
Cost valuation, Non-current
25,809,299 GBP2023-12-31
34,215,806 GBP2022-12-31
Additions to investments, Non-current
11,127,951 GBP2023-12-31
Non-current
25,809,299 GBP2023-12-31
34,215,806 GBP2022-12-31
Other Debtors
11,775,856 GBP2023-12-31
3,946,015 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
22,266 GBP2023-12-31
15,600 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
93,362 GBP2023-12-31
1,654 GBP2022-12-31
Other Creditors
Amounts falling due within one year
280,616 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Related profiles found in government register
- Registered number 10863604
JASPAR HOLDINGS LIMITED
Info
C/o Chamberlains Uk Llp, 173 Cleveland Street, London W1T 6QRPrivate Limited Company incorporated on 2017-07-12 (7 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-11CIF 0 JASPAR HOLDINGS LIMITED
SRegistered number 10863604C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom, W1T 6QRLimited Company in Companies House, United KingdomCIF 1Limited Company in United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
16
- 1C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomCorporate (3 parents)Equity (Company account)28,557 GBP2023-12-31Person with significant control 2019-12-12 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 2C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomCorporate (3 parents)Equity (Company account)212,047 GBP2023-12-31Person with significant control 2017-07-13 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomCorporate (3 parents)Equity (Company account)1,064,278 GBP2023-12-31Person with significant control 2019-07-17 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 4C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)542,825 GBP2023-12-31Person with significant control 2021-04-03 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 5C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomCorporate (3 parents)Equity (Company account)818,315 GBP2023-12-31Person with significant control 2020-12-01 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 6C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomDissolved corporate (3 parents)Person with significant control 2023-08-30 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 7
LEATHERHEAD 20 LIMITED
- nowJASPAR LEND LIMITED - 2020-08-14C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomCorporate (3 parents)Equity (Company account)2,648,586 GBP2023-12-31Person with significant control 2020-02-15 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 8C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomDissolved corporate (3 parents)Equity (Company account)493,999 GBP2021-12-31Person with significant control 2018-09-18 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 9C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomCorporate (3 parents)Equity (Company account)-7,154 GBP2023-12-31Person with significant control 2020-10-13 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 10C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomCorporate (3 parents)Equity (Company account)-654,896 GBP2023-12-31Person with significant control 2022-03-04 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 11C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomDissolved corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2023-04-30Person with significant control 2022-03-10 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 12C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomCorporate (3 parents)Equity (Company account)214,242 GBP2023-12-31Person with significant control 2017-12-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 13C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomCorporate (3 parents)Equity (Company account)-417,725 GBP2023-12-31Person with significant control 2018-05-03 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 14C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomCorporate (3 parents)Equity (Company account)-329,522 GBP2023-12-31Person with significant control 2017-08-07 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 15C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomCorporate (3 parents)Equity (Company account)-559,194 GBP2023-12-31Person with significant control 2019-04-08 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 16C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomCorporate (3 parents)Equity (Company account)-4,387 GBP2023-12-31Person with significant control 2022-03-04 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
Ceased
1
- C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomCorporate (3 parents)Equity (Company account)-130,831 GBP2023-12-31Person with significant control 2021-02-25 ~ 2024-06-21CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.