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 6
  • 1
    Rastrick, John Simon
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 2
    Johnson, Timothy David
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 3
    Philip, Timothy Duncan
    Director born in February 1964
    Individual (18 offsprings)
    Officer
    2021-07-23 ~ now
    OF - director → CIF 0
  • 4
    Menton, David Jeremy
    Investor born in March 1977
    Individual (34 offsprings)
    Officer
    2020-11-20 ~ now
    OF - director → CIF 0
  • 5
    Houghton, Nicholas John
    Director born in December 1972
    Individual (25 offsprings)
    Officer
    2020-11-20 ~ now
    OF - director → CIF 0
  • 6
    Elmwood House, Ghyll Royd, Guiseley, Leeds, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-02-07 ~ now
    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 1
  • Charman, Matthew
    Director born in November 1987
    Individual (1 offspring)
    Officer
    2020-02-07 ~ 2023-09-29
    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
    Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT
    Private Limited Company incorporated on 2020-02-07 (5 years 4 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
    Elmwood House, Ghyll Royd, Guiseley, Leeds, England, LS20 9LT
    CIF 1
  • JMG GROUP INVESTMENTS LIMITED
    S
    Registered number missing
    Elmwood 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 19
  • 1
    Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Person with significant control
    2022-03-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    FIX SCANDINAVIAN CHILDREN'S WEAR LIMITED - 1994-03-24
    Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    700,603 GBP2021-05-31
    Person with significant control
    2021-07-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-12-07 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Corporate (6 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    112 GBP2021-03-31
    Person with significant control
    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
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    288,160 GBP2024-05-31
    Person with significant control
    2024-09-20 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,138,258 GBP2021-02-28
    Person with significant control
    2021-03-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    Prospect House, Hamilton International Technology Park, Blantyre, Scotland
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    268,630 GBP2021-03-31
    Person with significant control
    2022-04-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    GWECO 592 LIMITED - 2013-10-25
    Elmwood House Ghyll Royd, Guiseley, Leeds
    Corporate (6 parents, 24 offsprings)
    Equity (Company account)
    387,321 GBP2019-03-31
    Person with significant control
    2020-11-20 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    Elmwood House Ghyll Royd, Guiseley, Leeds, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-01-09 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-04-07 ~ 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
    Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-07-27 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 12
    Elmwood House Ghyll Royd, Guiseley, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-10-18 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-02-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-09-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 15
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-25 ~ 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
  • 16
    Elmwood House Ghyll Royd, Guiseley, Leeds, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-01-09 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 17
    Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-05-05 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 18
    J M GLENDINNING RISK SERVICES LLP - 2008-12-22
    2 Moorfield Chambers, Yeadon, Leeds, England
    Corporate (2 parents)
    Officer
    2023-05-17 ~ now
    CIF 1 - llp-designated-member → ME
  • 19
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    329,607 GBP2024-04-30
    Person with significant control
    2024-09-30 ~ 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

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