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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 14
  • 1
    Jones, Craig Ian
    Born in January 1977
    Individual (18 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Kennett, Matthew Richard Guy
    Born in August 1967
    Individual (19 offsprings)
    Officer
    2019-10-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    Ryan, Sinead Margaret
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2019-09-12 ~ 2020-10-26
    OF - Director → CIF 0
  • 4
    Horridge, Dean George
    Born in August 1969
    Individual (24 offsprings)
    Officer
    2019-10-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Shepstone, Matthew John
    Born in May 1981
    Individual (9 offsprings)
    Officer
    2020-02-25 ~ 2021-02-25
    OF - Director → CIF 0
  • 6
    De'cent, Scott
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2021-07-25 ~ 2021-11-26
    OF - Director → CIF 0
  • 7
    Bowman, Renee Susan
    Born in October 1976
    Individual (14 offsprings)
    Officer
    2020-02-25 ~ 2022-08-22
    OF - Director → CIF 0
  • 8
    Napier, Andrew Craig
    Company Director born in December 1966
    Individual (5 offsprings)
    Officer
    2020-10-26 ~ 2024-03-19
    OF - Director → CIF 0
  • 9
    Crocker, Adam George
    Born in July 1975
    Individual (24 offsprings)
    Officer
    2021-02-25 ~ 2023-12-05
    OF - Director → CIF 0
    Crocker, Adam George
    Individual (24 offsprings)
    Officer
    2024-05-24 ~ 2026-05-29
    OF - Secretary → CIF 0
  • 10
    Clare, Michael James
    Born in November 1971
    Individual (82 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Director → CIF 0
  • 11
    Twible, Christopher Thomas
    Born in September 1989
    Individual (5 offsprings)
    Officer
    2019-09-12 ~ 2021-07-25
    OF - Director → CIF 0
  • 12
    Cappelli, Julian Owen
    Individual (7 offsprings)
    Officer
    2023-12-05 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 13
    Cashmore, Richard Michael William
    Individual (9 offsprings)
    Officer
    2026-05-29 ~ now
    OF - Secretary → CIF 0
  • 14
    JAG UK TOPCO LIMITED
    12201001
    One, St Peter's Square, Manchester
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-09-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JAG UK MIDCO LIMITED

Period: 2019-09-12 ~ now
Company number: 12202566 12207711
Registered name
JAG UK MIDCO LIMITED - now 12207711
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-1,135,460 GBP2024-07-01 ~ 2025-06-30
-1,056,291 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,135,460 GBP2024-07-01 ~ 2025-06-30
-1,056,291 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-1,135,460 GBP2024-07-01 ~ 2025-06-30
-1,056,291 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Debtors
Current
15,740,845 GBP2025-06-30
14,748,023 GBP2024-06-30
Cash at bank and in hand
1 GBP2025-06-30
1 GBP2024-06-30
Current Assets
15,740,846 GBP2025-06-30
14,748,024 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-6,748,024 GBP2024-06-30
Net Current Assets/Liabilities
-4,274,685 GBP2025-06-30
8,000,000 GBP2024-06-30
Total Assets Less Current Liabilities
-4,274,684 GBP2025-06-30
8,000,001 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-11,139,225 GBP2024-06-30
Net Assets/Liabilities
-4,274,684 GBP2025-06-30
-3,139,224 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-07-01
Retained earnings (accumulated losses)
-4,274,685 GBP2025-06-30
-3,139,225 GBP2024-06-30
-2,082,934 GBP2023-07-01
Equity
-4,274,684 GBP2025-06-30
-3,139,224 GBP2024-06-30
-2,082,933 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
-1,135,460 GBP2024-07-01 ~ 2025-06-30
-1,056,291 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
-283,865 GBP2024-07-01 ~ 2025-06-30
-264,073 GBP2023-07-01 ~ 2024-06-30
Amounts Owed by Group Undertakings
Current
15,740,845 GBP2025-06-30
14,748,023 GBP2024-06-30
Amounts owed to group undertakings
Current
20,015,531 GBP2025-06-30
6,748,024 GBP2024-06-30
Non-current
11,139,225 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30

Related profiles found in government register
  • JAG UK MIDCO LIMITED
    Info
    Registered number 12202566
    5a Millars Brook Business Park, Molly Millars Lane, Wokingham RG41 2AD
    PRIVATE LIMITED COMPANY incorporated on 2019-09-12 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • JAG UK MIDCO LIMITED
    S
    Registered number 12202566
    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 HOLDCO LIMITED
    12205639
    5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-09-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.