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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 8
  • 1
    Knight, Martin John
    Chemist born in December 1955
    Individual (11 offsprings)
    Officer
    2017-09-20 ~ 2023-03-23
    OF - Director → CIF 0
    Mr Martin John Knight
    Born in December 1955
    Individual (11 offsprings)
    Person with significant control
    2017-10-13 ~ 2023-03-23
    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
  • 2
    Sariusz-malecki, Oskar Wladyslaw
    Managing Director born in January 1967
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ 2023-02-15
    OF - Director → CIF 0
  • 3
    Regenold, Maximilian Leo, Doctor
    Born in May 1992
    Individual (2 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Regenold, Luisa
    Director born in September 1993
    Individual (3 offsprings)
    Officer
    2023-02-15 ~ 2023-11-22
    OF - Director → CIF 0
  • 5
    Ware, Sarah Andrea
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2017-09-20 ~ 2025-12-16
    OF - Director → CIF 0
    Mrs Sarah Andrea Ware
    Born in March 1973
    Individual (5 offsprings)
    Person with significant control
    2017-09-20 ~ 2023-03-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Schnirring-mayer, Jutta
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2017-09-20 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Schuler, Bernd Wolfgang
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 8
    Am Berg 4, 79410, Badenweiler, Germany
    Corporate (1 offspring)
    Person with significant control
    2017-10-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JENSONR+ HOLDINGS LIMITED

Company number: 10971822
Registered name
JENSONR+ HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,182,240 GBP2024-12-31
1,182,240 GBP2023-12-31
Debtors
126,329 GBP2024-12-31
327,448 GBP2023-12-31
Cash at bank and in hand
105,199 GBP2024-12-31
61,455 GBP2023-12-31
Current Assets
231,528 GBP2024-12-31
388,903 GBP2023-12-31
Net Current Assets/Liabilities
224,655 GBP2024-12-31
382,303 GBP2023-12-31
Total Assets Less Current Liabilities
1,406,895 GBP2024-12-31
1,564,543 GBP2023-12-31
Equity
Called up share capital
294 GBP2024-12-31
294 GBP2023-12-31
Share premium
685,829 GBP2024-12-31
685,829 GBP2023-12-31
Retained earnings (accumulated losses)
720,772 GBP2024-12-31
878,420 GBP2023-12-31
Equity
1,406,895 GBP2024-12-31
1,564,543 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,182,240 GBP2023-12-31
Investments in Group Undertakings
1,182,240 GBP2024-12-31
1,182,240 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
125,001 GBP2024-12-31
325,001 GBP2023-12-31
Other Debtors
Current
1,313 GBP2024-12-31
2,438 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
15 GBP2024-12-31
9 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
126,329 GBP2024-12-31
Current, Amounts falling due within one year
327,448 GBP2023-12-31
Amounts owed to group undertakings
Current
360 GBP2024-12-31
360 GBP2023-12-31
Corporation Tax Payable
Current
273 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
6,240 GBP2024-12-31
6,240 GBP2023-12-31

Related profiles found in government register
  • JENSONR+ HOLDINGS LIMITED
    Info
    Registered number 10971822
    Fishleigh Court, Fishleigh Road, Barnstaple, Devon EX31 3UD
    PRIVATE LIMITED COMPANY incorporated on 2017-09-20 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • JENSONR+ HOLDINGS LIMITED
    S
    Registered number 10971822
    Fishleigh Court, Fishleigh Road, Barnstaple, Devon, United Kingdom, EX31 3UD
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    JENSONR+ LIMITED
    - now 07485172
    JENSONUKR+ LIMITED - 2011-02-11
    Fishleigh Court, Fishleigh Road, Barnstaple, Devon
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    656,553 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2017-10-13 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    NEXTEC MEDICAL UK LTD
    14848992
    Fishleigh Court, Fishleigh Road, Barnstaple, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2023-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    TAW PHARMA LIMITED
    12470257
    Fishleigh Court, Fishleigh Road, Barnstaple, Devon, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    466 GBP2024-12-31
    Person with significant control
    2020-02-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.