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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
Active 4
  • 1
    Philip, Timothy Duncan
    Born in February 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Houghton, Nicholas John
    Born in December 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Timothy David
    Born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressElmwood House, Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Menton, David Jeremy
    Born in March 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ 2025-10-21
    OF - Director → CIF 0
  • 2
    Charman, Matthew
    Director born in November 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Rastrick, John Simon
    Born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2025-10-21
    OF - Director → CIF 0
parent relation
Company in focus

JMG GROUP INVESTMENTS LIMITED

Previous name
AUGUSTA BIDCO LIMITED - 2021-07-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • JMG GROUP INVESTMENTS LIMITED
    Info
    AUGUSTA BIDCO LIMITED - 2021-07-27
    Registered number 12450180
    icon of addressElmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT
    PRIVATE LIMITED COMPANY incorporated on 2020-02-07 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • JMG GROUP INVESTMENTS LIMITED
    S
    Registered number 12450180
    icon of addressElmwood House, Ghyll Royd, Guiseley, Leeds, England, LS20 9LT
    CIF 1
  • JMG GROUP INVESTMENTS LIMITED
    S
    Registered number missing
    icon of addressElmwood House, Ghyll Royd, Guiseley, Leeds, England, LS20 9LT
    Private Company Limited By Shares
    CIF 2
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of addressElmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    FIX SCANDINAVIAN CHILDREN'S WEAR LIMITED - 1994-03-24
    icon of addressElmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    700,603 GBP2021-05-31
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressElmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-12-07 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressElmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (6 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    112 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of addressElmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    288,160 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-09-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    icon of addressElmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,138,258 GBP2021-02-28
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressProspect House, Hamilton International Technology Park, Blantyre, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    268,630 GBP2021-03-31
    Person with significant control
    icon of calendar 2022-04-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    icon of addressSterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    912 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    GWECO 592 LIMITED - 2013-10-25
    icon of addressElmwood House Ghyll Royd, Guiseley, Leeds
    Active Corporate (6 parents, 30 offsprings)
    Equity (Company account)
    387,321 GBP2019-03-31
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    icon of addressElmwood House Ghyll Royd, Guiseley, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-09 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    icon of addressElmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-04-07 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    icon of addressElmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressElmwood House Ghyll Royd, Guiseley, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-18 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressElmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-08 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    icon of addressElmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-09-23 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressElmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressElmwood House Ghyll Royd, Guiseley, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-09 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressElmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 19
    J M GLENDINNING RISK SERVICES LLP - 2008-12-22
    icon of address2 Moorfield Chambers, Yeadon, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-17 ~ now
    CIF 1 - LLP Designated Member → ME
  • 20
    icon of addressElmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    329,607 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.