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 3
  • 1
    Gilbert, Brendon Marc
    Office Manager born in March 1976
    Individual (8 offsprings)
    Officer
    2020-03-05 ~ now
    OF - director → CIF 0
    Brendon Marc Gilbert
    Born in March 1976
    Individual (8 offsprings)
    Person with significant control
    2020-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Brazil, Nick Stewart
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ now
    OF - director → CIF 0
  • 3
    Unit 34, Chess Business Park, Moor Road, Chesham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,786,442 GBP2023-09-30
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Gilbert, Reginald Bernard
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ 2023-07-28
    OF - director → CIF 0
  • 2
    Gilbert, Ann Marie
    Director born in April 1949
    Individual
    Officer
    2020-03-10 ~ 2023-07-28
    OF - director → CIF 0
  • 3
    Gilbert, Darren James
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2021-03-02
    OF - director → CIF 0
parent relation
Company in focus

JEARS HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
50 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Number of shares allotted
Class 2 ordinary share
50 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30

Related profiles found in government register
  • JEARS HOLDINGS LIMITED
    Info
    Registered number 12500504
    Unit 34 Chess Business Park, Moor Road, Chesham, Buckinghamshire HP5 1SD
    Private Limited Company incorporated on 2020-03-05 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • JEARS HOLDINGS LIMITED
    S
    Registered number 12500504
    Unit 34 Chess Business Park, Moor Road, Chesham, Buckinghamshire, England, HP5 1SD
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Wey Lane, Chesham, Buckinghamshire
    Corporate (5 parents)
    Equity (Company account)
    5,061,208 GBP2023-09-30
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.