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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 23
  • 1
    Stover, Annette Birgit
    Individual (10 offsprings)
    Officer
    2024-06-30 ~ 2025-06-25
    OF - Secretary → CIF 0
  • 2
    Ball, Edward Charles
    Born in August 1982
    Individual (6 offsprings)
    Officer
    2021-10-06 ~ 2025-12-05
    OF - Director → CIF 0
  • 3
    Morris, Nicholas James
    Born in December 1969
    Individual (18 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Clarisse Capucine Marie Lacape
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2019-10-24 ~ 2019-11-04
    PE - Has significant influence or controlCIF 0
  • 5
    Emery, Nicholas
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Dickie, Dawn Louise
    Born in December 1961
    Individual (25 offsprings)
    Officer
    2023-05-31 ~ 2025-12-23
    OF - Director → CIF 0
  • 7
    Louie, Betty
    Born in June 1970
    Individual (11 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
    Louie, Betty
    Individual (11 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Morali, Veronique, Mme
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2019-10-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    Sire, Cedric
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2019-10-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 10
    Mr Jeremie Pierre Jean Ladreit De Lacharriere
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2019-10-24 ~ 2019-11-04
    PE - Has significant influence or controlCIF 0
  • 11
    Mr Marc Eugene Charles Marie Ladreit De Lacharriere
    Born in November 1940
    Individual (4 offsprings)
    Person with significant control
    2019-10-24 ~ 2023-05-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Slamani, Casey
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2019-10-30 ~ 2019-11-04
    OF - Director → CIF 0
  • 13
    Dupasquier, Yohann Chene Yael
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2019-10-24 ~ 2021-09-22
    OF - Director → CIF 0
    2021-10-06 ~ 2022-09-02
    OF - Director → CIF 0
  • 14
    Lee, Christopher James
    Born in September 1969
    Individual (48 offsprings)
    Officer
    2019-10-30 ~ 2019-11-04
    OF - Director → CIF 0
    2019-11-04 ~ 2024-06-30
    OF - Director → CIF 0
    Lee, Christopher James
    Individual (48 offsprings)
    Officer
    2019-11-04 ~ 2021-06-01
    OF - Secretary → CIF 0
    2021-10-18 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 15
    Piquemal, Thomas
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2021-09-22 ~ 2023-05-31
    OF - Director → CIF 0
  • 16
    Viandier, Magali
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2022-09-02 ~ 2023-05-31
    OF - Director → CIF 0
  • 17
    Jones, David
    Born in November 1966
    Individual (32 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
    Mr David Robert Jones
    Born in November 1966
    Individual (32 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Mrs Berangere Dominique Claude Marie Veron
    Born in June 1981
    Individual (1 offspring)
    Person with significant control
    2019-10-24 ~ 2019-11-04
    PE - Has significant influence or controlCIF 0
  • 19
    Mrs Eleonore Marie Helene Katzner
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2019-10-24 ~ 2019-11-04
    PE - Has significant influence or controlCIF 0
  • 20
    Pierre, Robert Ancil
    Born in September 1973
    Individual (49 offsprings)
    Officer
    2019-11-04 ~ 2023-11-01
    OF - Director → CIF 0
  • 21
    Lanigan, Emma
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 22
    Walter, Emmanuel
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2021-10-18
    OF - Secretary → CIF 0
  • 23
    THE BRANDTECH GROUP LIMITED
    - now 09507269
    YOU & MR JONES LIMITED - 2022-01-11
    151, Rosebery Avenue, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2023-05-31 ~ 2023-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JELLYFISH DIGITAL GROUP LIMITED

Period: 2019-10-24 ~ now
Company number: 12280757
Registered name
JELLYFISH DIGITAL GROUP LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.
62012 - Business And Domestic Software Development

Related profiles found in government register
  • JELLYFISH DIGITAL GROUP LIMITED
    Info
    Registered number 12280757
    Floor 22, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2019-10-24 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • JELLYFISH DIGITAL GROUP LIMITED
    S
    Registered number 12280757
    Floor 22, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Limited Company in Companies House, England
    CIF 1
  • JELLYFISH DIGITAL GROUP LIMITED
    S
    Registered number 12280757
    Floor 22, The Shard, 32 London Bridge Street, London, SE1 9SG
    Limited By Shares in United Kingdom
    CIF 2
  • JELLYFISH DIGITAL GROUP LIMITED
    S
    Registered number 12280757
    Floor 22, The Shard, London Bridge Street, London, England, SE1 9SG
    Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    EDIT-PLACE UK LTD
    08610398
    Floor 22, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    JELLYFISH GROUP LIMITED
    06227410
    Floor 22 The Shard, 32 London Bridge Street, London, England
    Active Corporate (18 parents, 18 offsprings)
    Person with significant control
    2019-11-04 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    JELLYFISH NOMINEECO LIMITED
    14687432
    Floor 22 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-02-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    SPLASH WORLDWIDE LIMITED
    - now 05132074 06510141
    SPLASH (LONDON) LIMITED - 2013-12-23
    Floor 22, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2020-11-09 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    WEBEDIA UK LTD
    11961899
    Floor 22, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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