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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Collins, Demi Jessica
    Born in May 1998
    Individual (3 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
    2018-10-11 ~ 2019-12-06
    OF - Director → CIF 0
    Miss Demi Jessica Collins
    Born in May 1998
    Individual (3 offsprings)
    Person with significant control
    2018-10-11 ~ 2021-08-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Collins, Sarah Samantha
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2018-10-11 ~ 2019-12-06
    OF - Director → CIF 0
    Mrs Sarah Samantha Collins
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2018-10-11 ~ 2021-08-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Collins, Jason Patrick
    Born in January 1970
    Individual (77 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
    Mr Jason Patrick Collins
    Born in January 1970
    Individual (77 offsprings)
    Person with significant control
    2018-10-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Collins, Jay Ellis
    Born in April 1993
    Individual (9 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
    2018-10-11 ~ 2019-12-06
    OF - Director → CIF 0
    Collins, Jay Ellis
    Individual (9 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Secretary → CIF 0
    Mr Jay Ellis Collins
    Born in April 1993
    Individual (9 offsprings)
    Person with significant control
    2018-10-11 ~ 2021-08-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

JASON PATRICK HOLDINGS LIMITED

Period: 2018-10-11 ~ now
Company number: 11617081 12578022
Registered name
JASON PATRICK HOLDINGS LIMITED - now 12578022
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
800 GBP2025-03-31
600 GBP2024-03-31
Debtors
12,441,267 GBP2025-03-31
6,050,615 GBP2024-03-31
Cash at bank and in hand
5,196,495 GBP2025-03-31
11,591,943 GBP2024-03-31
Current Assets
17,637,762 GBP2025-03-31
17,642,558 GBP2024-03-31
Creditors
Current
5,418,572 GBP2025-03-31
5,797,885 GBP2024-03-31
Net Current Assets/Liabilities
12,219,190 GBP2025-03-31
11,844,673 GBP2024-03-31
Total Assets Less Current Liabilities
12,219,990 GBP2025-03-31
11,845,273 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
12,219,790 GBP2025-03-31
11,845,073 GBP2024-03-31
Equity
12,219,990 GBP2025-03-31
11,845,273 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Cost valuation
800 GBP2025-03-31
600 GBP2024-03-31
Additions to investments
200 GBP2025-03-31
Other Investments Other Than Loans
800 GBP2025-03-31
600 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
12,424,323 GBP2025-03-31
6,033,947 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
16,944 GBP2025-03-31
16,668 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
12,441,267 GBP2025-03-31
6,050,615 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,575 GBP2025-03-31
-113 GBP2024-03-31
Amounts owed to group undertakings
Current
180,641 GBP2025-03-31
528,811 GBP2024-03-31
Other Taxation & Social Security Payable
Current
221 GBP2025-03-31
4,417 GBP2024-03-31
Other Creditors
Current
5,230,135 GBP2025-03-31
5,264,770 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
Related profiles found in government register
  • JASON PATRICK HOLDINGS LIMITED
    Info
    Registered number 11617081
    38 Gloucester Road, London SW7 4QT
    PRIVATE LIMITED COMPANY incorporated on 2018-10-11 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • JASON PATRICK HOLDINGS LIMITED
    S
    Registered number 11617081
    38, Gloucester Road, London, England, SW7 4QT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    102 OLD BROMPTON LIMITED
    - now 12604101
    32 CLIVEDEN PLACE BELGRAVIA LIMITED
    - 2024-06-22 12604101
    38 Gloucester Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-08-04 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    60 AND 62 LEMAN STREET LIMITED
    - now 12578808
    BRENDON STREET LIMITED
    - 2026-01-30 12578808
    38 Gloucester Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-08-04 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    95 HIGH STREET WIMBLEDON LIMITED
    13496777
    38 Gloucester Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-08-04 ~ 2022-01-04
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    ARTISAN FORK LIMITED
    16217108
    38 Gloucester Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    BROMLEY HILL LIMITED
    12454103
    38 Gloucester Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-08-04 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    JPH 2025 LIMITED
    16928861 16930957
    38 Gloucester Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    JPH CONSTRUCTION LIMITED
    16351016
    38 Gloucester Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-28 ~ 2025-08-04
    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
  • 8
    JPH INVESTMENT 2022 LIMITED
    - now 14073111
    ONSLOWBP LTD
    - 2022-12-29 14073111
    38 Gloucester Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-04-27 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    OLD BROMPTON SW7 LIMITED
    15857469
    38 Gloucester Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-24 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    ONE OAKLEY STREET SW3 LIMITED
    - now 14831057
    CAMELOT ST GEORGE HILL LIMITED
    - 2023-12-13 14831057
    ARTERBERRY ROAD LIMITED
    - 2023-08-15 14831057
    38 Gloucester Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-04-27 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    SLOANE GABLE ESTATES LIMITED
    - now 12432168
    WOODSIDE AVENUE LIMITED - 2020-09-16
    38 Gloucester Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-08-04 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    SLOANE GABLE LIMITED
    - now 09295436 11619070
    CIRCLE HOMES DEVELOPMENTS LIMITED - 2018-06-14
    38 Gloucester Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-09-26 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    VEL ASSETS MANAGEMENT LIMITED - now
    BODENS RIDE LIMITED
    - 2024-03-09 11619070
    SLOANE GABLE 1 LTD - 2020-02-11
    Viaro House 5th Floor, 20-23 Holborn, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-08-04 ~ 2024-03-01
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 14
    VERNON STREET W14 LIMITED
    - now 16930957
    JPH 2026 LIMITED
    - 2026-02-06 16930957 16928861
    38 Gloucester Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-24 ~ now
    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

qrcode

Privacy notice

Terms and conditions

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 April 2026 and licensed under the Open Government Licence v3.0.