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 2
  • 1
    Lamb, James Gerald
    Company Director born in January 1985
    Individual (23 offsprings)
    Officer
    2019-10-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -79,900 GBP2024-03-31
    Person with significant control
    2022-04-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    James Gerald Lamb
    Born in January 1985
    Individual (23 offsprings)
    Person with significant control
    2019-10-04 ~ 2020-07-17
    PE - Has significant influence or control → CIF 0
  • 2
    Chai, Jessica Ruth
    Company Director born in July 1991
    Individual (17 offsprings)
    Officer
    2019-10-04 ~ 2021-01-21
    OF - Director → CIF 0
    Miss Jessica Ruth Chai
    Born in July 1991
    Individual (17 offsprings)
    Person with significant control
    2019-10-04 ~ 2020-07-17
    PE - Has significant influence or control → CIF 0
  • 3
    Talathi-lamb, Gauri
    Company Director born in February 1984
    Individual (13 offsprings)
    Officer
    2019-10-04 ~ 2021-01-21
    OF - Director → CIF 0
    Mrs Gauri Talathi-lamb
    Born in February 1984
    Individual (13 offsprings)
    Person with significant control
    2019-10-04 ~ 2020-07-17
    PE - Has significant influence or control → CIF 0
  • 4
    C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-10-04 ~ 2021-01-21
    PE - Director → CIF 0
    Person with significant control
    2019-10-04 ~ 2020-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Tavistock House South, Tavistock Square, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    163,849 GBP2023-12-31
    Officer
    2021-01-21 ~ 2022-04-26
    PE - Director → CIF 0
    Person with significant control
    2020-09-30 ~ 2022-04-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FHP HOLDINGS LTD

Previous name
JJGR LTD - 2019-12-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
2,544,300 GBP2022-12-31
2,544,300 GBP2021-12-31
Debtors
19,740 GBP2022-12-31
19,740 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,920,799 GBP2022-12-31
-2,394,300 GBP2021-12-31
Net Current Assets/Liabilities
-1,901,059 GBP2022-12-31
-2,374,560 GBP2021-12-31
Total Assets Less Current Liabilities
643,241 GBP2022-12-31
169,740 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-473,501 GBP2022-12-31
0 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
Net Assets/Liabilities
169,740 GBP2022-12-31
169,740 GBP2021-12-31
Equity
Called up share capital
1,098 GBP2022-12-31
1,098 GBP2021-12-31
Share premium
168,642 GBP2022-12-31
168,642 GBP2021-12-31
Equity
169,740 GBP2022-12-31
169,740 GBP2021-12-31
Investments in group undertakings and participating interests
2,544,300 GBP2022-12-31
2,544,300 GBP2021-12-31
Other Debtors
Amounts falling due within one year
19,740 GBP2022-12-31
19,740 GBP2021-12-31
Amounts owed to group undertakings
Current
1,526,799 GBP2022-12-31
1,517,156 GBP2021-12-31
Other Creditors
Current
394,000 GBP2022-12-31
877,144 GBP2021-12-31
Creditors
Current
1,920,799 GBP2022-12-31
2,394,300 GBP2021-12-31
Other Creditors
Non-current
473,501 GBP2022-12-31
0 GBP2021-12-31
Related profiles found in government register
  • FHP HOLDINGS LTD
    Info
    JJGR LTD - 2019-12-03
    Registered number 12244854
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG
    Private Limited Company incorporated on 2019-10-04 and dissolved on 2025-02-25 (5 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • FHP HOLDINGS LTD
    S
    Registered number 12244854
    C/o Rayner Essex Llp, Tavistock Square, London, England, WC1H 9LG
    CIF 1
  • FHP HOLDINGS LTD
    S
    Registered number 12244854
    Rayner Essex Llp, Tavistock Square, London, England, WC1H 9LG
    CIF 2
  • FHP HOLDINGS LTD
    S
    Registered number 12244854
    Tavistock House, Tavistock Square, London, England, WC1H 9LG
    Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    FHP PARTNERS LLP - 2019-12-09
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,301,730 GBP2022-12-31
    Person with significant control
    2024-08-31 ~ now
    CIF 3 - Has significant influence or control → OE
    Officer
    2024-08-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    FHP ENGINEERING SERVICES SOLUTIONS LIMITED - 2024-12-11
    FHP MANAGEMENT SERVICES LIMITED - 2003-04-01
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
    In Administration Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,274,569 GBP2022-12-31
    Officer
    2024-07-01 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.