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
2
- 1
Coenca, Jonathan Nicolas Alexandre
Born in August 1990Individual (23 offsprings)Officer2019-01-09 ~ nowOF - Director → CIF 0Mr Jonathan Nicolas Alexandre Coenca
Born in August 1990Individual (23 offsprings)Person with significant control2019-01-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Hugon, Patrice Jean-philippe
Born in March 1977Individual (47 offsprings)Officer2025-04-15 ~ nowOF - Director → CIF 0
Company in focus
JNAC HOLDING LTD
Period: 2019-01-09 ~ now
Company number: 11758221
Registered name
JNAC HOLDING LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,099,860 GBP2024-03-31
2,618,953 GBP2023-03-31
Fixed Assets
2,099,860 GBP2024-03-31
2,618,953 GBP2023-03-31
Cash at bank and in hand
384,047 GBP2024-03-31
46,954 GBP2023-03-31
Creditors
Amounts falling due within one year
-209,945 GBP2024-03-31
-78,074 GBP2023-03-31
Net Current Assets/Liabilities
174,102 GBP2024-03-31
-31,120 GBP2023-03-31
Total Assets Less Current Liabilities
2,273,962 GBP2024-03-31
2,587,833 GBP2023-03-31
Creditors
Amounts falling due after one year
-164,506 GBP2023-03-31
Net Assets/Liabilities
2,273,962 GBP2024-03-31
2,423,327 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
2,273,961 GBP2024-03-31
2,423,326 GBP2023-03-31
Equity
2,273,962 GBP2024-03-31
2,423,327 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Amounts invested in assets
Cost valuation, Non-current
2,618,953 GBP2023-03-31
Other Investments Other Than Loans
Non-current
2,099,860 GBP2024-03-31
Amounts invested in assets
Non-current
2,099,860 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 11758221
JNAC HOLDING LTD
Info76 New Bond Street, London W1S 1RXPRIVATE LIMITED COMPANY incorporated on 2019-01-09 (7 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-08CIF 0 JNAC HOLDING LTD
SRegistered number 1175822176, New Bond Street, London, England, W1S 1RXCIF 1 CIF 2 CIF 3
Offspring entities and appointments
18
- 1
CDP HOLDCO LTD
1405184576 New Bond Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2022-04-19 ~ nowCIF 21 - Ownership of shares – More than 25% but not more than 50% → OECIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 276 New Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-08-22 ~ nowCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2024-08-22 ~ nowCIF 3 - LLP Designated Member → ME
- 376 New Bond Street, London, EnglandActive Corporate (2 parents)Officer2024-08-22 ~ nowCIF 7 - LLP Designated Member → ME
- 476 New Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-08-22 ~ nowCIF 5 - LLP Designated Member → ME
- 5
TLM ALPERTON LTD
1331143876 New Bond Street, London, EnglandActive Corporate (5 parents)Person with significant control2021-05-21 ~ 2023-05-26CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 676 New Bond Street, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2024-02-18 ~ 2024-03-21CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OECIF 20 - Right to appoint or remove members → OECIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-02-18 ~ nowCIF 9 - LLP Designated Member → ME
- 876 New Bond Street, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2024-08-22 ~ 2025-01-08CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-08-22 ~ nowCIF 2 - LLP Designated Member → ME
- 976 New Bond Street, London, EnglandActive Corporate (2 parents)Officer2024-08-22 ~ nowCIF 6 - LLP Designated Member → ME
- 1076 New Bond Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-08-22 ~ nowCIF 4 - LLP Designated Member → ME
- 13
TLM GEMINI LLP
OC43589176 New Bond Street, London, EnglandActive Corporate (3 parents)Officer2021-03-05 ~ nowCIF 14 - LLP Designated Member → ME - 14
TLM H LLP
OC43579276 New Bond Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2021-03-02 ~ 2021-03-08CIF 17 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEOfficer2021-03-02 ~ nowCIF 15 - LLP Designated Member → ME - 15
TLM MANAGEMENT II LLP
OC42555876 New Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2025-04-01 ~ nowCIF 23 - Right to surplus assets - More than 25% but not more than 50% → OECIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-04-01 ~ nowCIF 1 - LLP Designated Member → ME - 16
TLM MASTER LLP
OC42555676 New Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-01-11 ~ nowCIF 16 - LLP Designated Member → ME - 1776 New Bond Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2022-01-12 ~ nowCIF 22 - Right to surplus assets - More than 25% but not more than 50% → OECIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-01-12 ~ nowCIF 10 - LLP Designated Member → ME
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Contains public sector information retrieved at 5 April 2026 and
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