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 8
  • 1
    Daintith, James Ian
    Director born in January 1958
    Individual (14 offsprings)
    Officer
    2018-01-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Paver, Shane
    Sales Director born in June 1968
    Individual (3 offsprings)
    Officer
    2018-01-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Shadbolt, Kevin Brian John
    Director born in March 1963
    Individual (10 offsprings)
    Officer
    2018-01-16 ~ dissolved
    OF - Director → CIF 0
    Mr Kevin Brian John Shadbolt
    Born in March 1963
    Individual (10 offsprings)
    Person with significant control
    2018-01-16 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Louder, Lee Malcolm
    Sales Director born in April 1962
    Individual (1 offspring)
    Officer
    2018-01-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    Golestani, Kian
    Individual (15 offsprings)
    Officer
    2018-01-16 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Couling, Stephen Robert
    Director born in July 1957
    Individual (8 offsprings)
    Officer
    2018-01-16 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Robert Couling
    Born in July 1957
    Individual (8 offsprings)
    Person with significant control
    2018-01-16 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Jennings, Anthony David
    Financial Director born in March 1959
    Individual (20 offsprings)
    Officer
    2018-01-16 ~ dissolved
    OF - Director → CIF 0
    Mr Anthony David Jennings
    Born in March 1959
    Individual (20 offsprings)
    Person with significant control
    2018-01-16 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 8
    Banks, Christopher William
    Technical Director born in December 1967
    Individual (3 offsprings)
    Officer
    2018-01-16 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

JUPITER 2019 HOLDINGS LIMITED

Previous name
INDEPENDENT PARTS AND SERVICE HOLDINGS LIMITED - 2019-10-21
Standard Industrial Classification
70100 - Activities Of Head Offices
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
4,500,750 GBP2018-12-31
Debtors
1,000 GBP2018-12-31
Cash at bank and in hand
3,989 GBP2018-12-31
Current Assets
4,989 GBP2018-12-31
Creditors
Current
816,312 GBP2018-12-31
Net Current Assets/Liabilities
-811,323 GBP2018-12-31
Total Assets Less Current Liabilities
3,689,427 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2018-12-31
Share premium
1,105,467 GBP2018-12-31
Retained earnings (accumulated losses)
2,582,960 GBP2018-12-31
Equity
3,689,427 GBP2018-12-31
Investments in Group Undertakings
Additions to investments
4,500,750 GBP2018-12-31
Cost valuation
4,500,750 GBP2018-12-31
Investments in Group Undertakings
4,500,750 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2018-12-31
Other Creditors
Current
816,312 GBP2018-12-31
Profit/Loss
320,777 GBP2018-01-16 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-99,997 GBP2018-01-16 ~ 2018-12-31

Related profiles found in government register
  • JUPITER 2019 HOLDINGS LIMITED
    Info
    INDEPENDENT PARTS AND SERVICE HOLDINGS LIMITED - 2019-10-21
    Registered number 11152185
    79 Caroline Street, Birmingham B3 1UP
    Private Limited Company incorporated on 2018-01-16 and dissolved on 2021-05-12 (3 years 3 months). The company status is Dissolved.
    CIF 0
  • INDEPENDENT PARTS AND SERVICE HOLDINGS LIMITED
    S
    Registered number 11152185
    Shropshire House, Hortonwood 1, Telford, Shropshire, England, TF1 7GN
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INDEPENDENT ACCESS PLATFORM SERVICES LIMITED - 2019-10-10
    Shropshire House, Hortonwood 1, Telford, Shropshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    99,997 GBP2018-12-31
    Person with significant control
    2018-04-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.