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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 11
  • 1
    Crocker, Adam George
    Individual (24 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Twible, Christopher Thomas
    Cfo born in September 1989
    Individual (5 offsprings)
    Officer
    2019-09-11 ~ 2021-07-25
    OF - Director → CIF 0
  • 3
    Cappelli, Julian Owen
    Individual (7 offsprings)
    Officer
    2023-12-05 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 4
    Ryan, Sinead Margaret
    Ceo born in September 1972
    Individual (4 offsprings)
    Officer
    2019-09-11 ~ 2020-10-26
    OF - Director → CIF 0
  • 5
    Horridge, Dean George
    Director born in August 1969
    Individual (24 offsprings)
    Officer
    2019-10-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Clare, Michael James
    Born in November 1971
    Individual (82 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Kennett, Matthew Richard Guy
    Director born in August 1967
    Individual (19 offsprings)
    Officer
    2019-10-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    De'cent, Scott
    Cfo born in January 1969
    Individual (4 offsprings)
    Officer
    2021-07-25 ~ 2021-11-26
    OF - Director → CIF 0
  • 9
    Jones, Craig Ian
    Born in January 1977
    Individual (17 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 10
    Bowman, Renee Susan
    Ceo born in October 1976
    Individual (14 offsprings)
    Officer
    2021-11-26 ~ 2022-08-22
    OF - Director → CIF 0
  • 11
    Napier, Craig Andrew
    Company Director born in December 1966
    Individual (5 offsprings)
    Officer
    2020-10-26 ~ 2024-03-19
    OF - Director → CIF 0
parent relation
Company in focus

JAG UK TOPCO LIMITED

Period: 2019-09-11 ~ now
Company number: 12201001
Registered name
JAG UK TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Administrative Expenses
-28,922 GBP2024-07-01 ~ 2025-06-30
-95,470 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-28,922 GBP2024-07-01 ~ 2025-06-30
-95,470 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-28,922 GBP2024-07-01 ~ 2025-06-30
-95,470 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-28,922 GBP2024-07-01 ~ 2025-06-30
-95,470 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Debtors
Current
7,743,869 GBP2025-06-30
6,864,694 GBP2024-06-30
Cash at bank and in hand
99 GBP2025-06-30
201,391 GBP2024-06-30
Current Assets
7,743,968 GBP2025-06-30
7,066,085 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-4,852,401 GBP2025-06-30
-4,145,596 GBP2024-06-30
Net Current Assets/Liabilities
2,891,567 GBP2025-06-30
2,920,489 GBP2024-06-30
Net Assets/Liabilities
2,891,568 GBP2025-06-30
2,920,490 GBP2024-06-30
Equity
Called up share capital
3,206,155 GBP2025-06-30
3,206,155 GBP2024-06-30
3,206,155 GBP2023-07-01
Retained earnings (accumulated losses)
-314,587 GBP2025-06-30
-285,665 GBP2024-06-30
-190,195 GBP2023-07-01
Equity
2,891,568 GBP2025-06-30
2,920,490 GBP2024-06-30
3,015,960 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
-28,922 GBP2024-07-01 ~ 2025-06-30
-95,470 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
6,000 GBP2024-07-01 ~ 2025-06-30
5,720 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
7,230 GBP2024-07-01 ~ 2025-06-30
-23,868 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
3,023 GBP2025-06-30
Amounts Owed by Group Undertakings
Current
7,740,846 GBP2025-06-30
6,864,694 GBP2024-06-30
Trade Creditors/Trade Payables
Current
15,997 GBP2024-06-30
Amounts owed to group undertakings
Current
4,852,401 GBP2025-06-30
4,129,599 GBP2024-06-30
Creditors
Current
4,852,401 GBP2025-06-30
4,145,596 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,797,342 shares2025-06-30
2,797,342 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
278,142 shares2025-06-30
278,142 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1.002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
130,671 shares2025-06-30
130,671 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1.002024-07-01 ~ 2025-06-30

Related profiles found in government register
  • JAG UK TOPCO LIMITED
    Info
    Registered number 12201001
    5a Millars Brook Business Park, Molly Millars Lane, Wokingham RG41 2AD
    PRIVATE LIMITED COMPANY incorporated on 2019-09-11 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • JAG UK TOPCO LIMITED
    S
    Registered number 12201001
    One, St Peter's Square, Manchester, M2 3DE
    Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JAG UK MIDCO LIMITED
    12202566 12207711
    5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-09-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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