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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 12
  • 1
    Lisser, Simon Shaun
    Company Director born in August 1967
    Individual (19 offsprings)
    Officer
    2020-05-05 ~ 2020-12-14
    OF - Director → CIF 0
  • 2
    Hyde, James Oliver
    Company Director born in September 1984
    Individual (5 offsprings)
    Officer
    2017-12-12 ~ 2023-03-31
    OF - Director → CIF 0
    Mr James Oliver Hyde
    Born in September 1984
    Individual (5 offsprings)
    Person with significant control
    2017-12-12 ~ 2020-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thompson, Robert Jan
    Born in November 1977
    Individual (59 offsprings)
    Officer
    2023-09-18 ~ 2026-02-27
    OF - Director → CIF 0
  • 4
    Sant, Neil Martin
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Cowley, Peter Lawton
    Director born in September 1955
    Individual (23 offsprings)
    Officer
    2018-02-12 ~ 2020-03-06
    OF - Director → CIF 0
  • 6
    Bremer, Menno Maxime
    Born in October 1993
    Individual (3 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 7
    Hyde, Sarah Elizabeth
    Individual (2 offsprings)
    Officer
    2018-02-12 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 8
    Boogers, Quincy Maarten
    Born in December 1995
    Individual (4 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 9
    Mclaughlin, Emma
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2023-03-31 ~ 2026-02-27
    OF - Director → CIF 0
  • 10
    Strachan, James Patrick
    Director born in October 1985
    Individual (2 offsprings)
    Officer
    2018-02-12 ~ 2020-03-06
    OF - Director → CIF 0
  • 11
    QUBE FULFILMENT UK LTD
    16821187
    1, Newman Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 12
    PARK BIDCO LIMITED
    12469557
    James And James Fulfilment, Rhosili Road, Brackmills Industrial Estate, Northampton, Northamptonshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-03-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JAMES AND JAMES HOLDINGS LIMITED

Period: 2017-12-12 ~ now
Company number: 11108111
Registered name
JAMES AND JAMES HOLDINGS LIMITED - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
6,382,501 GBP2018-12-31
Cash at bank and in hand
90 GBP2018-12-31
Creditors
Current
-722,189 GBP2018-12-31
Net Current Assets/Liabilities
-722,099 GBP2018-12-31
Total Assets Less Current Liabilities
5,660,402 GBP2018-12-31
Equity
Called up share capital
10 GBP2018-12-31
Share premium
4,382,491 GBP2018-12-31
Retained earnings (accumulated losses)
1,277,901 GBP2018-12-31
Equity
5,660,402 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,389,901 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
1,389,901 GBP2018-01-01 ~ 2018-12-31
Issue of Equity Instruments
Called up share capital
10 GBP2018-01-01 ~ 2018-12-31
Issue of Equity Instruments
4,382,501 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-112,000 GBP2018-01-01 ~ 2018-12-31
Other Creditors
Current
722,189 GBP2018-12-31
Equity
Called up share capital
10 GBP2018-12-31

Related profiles found in government register
  • JAMES AND JAMES HOLDINGS LIMITED
    Info
    Registered number 11108111
    James And James Fulfilment Rhosili Road, Brackmills Industrial Estate, Northampton, Northamptonshire NN4 7JE
    PRIVATE LIMITED COMPANY incorporated on 2017-12-12 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • JAMES AND JAMES HOLDINGS LIMITED
    S
    Registered number 11108111
    James And James Fulfilment, Rhosili Road, Brackmills Industrial Estate, Northampton, England, NN4 7JE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JAMES AND JAMES FULFILMENT LTD
    - now 07155473
    SIX WORKS LIMITED - 2013-04-24
    James And James Fulfilment Rhosili Road, Brackmills Industrial Estate, Northampton, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-02-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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