logo
explain how to read the page

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 7
  • 1
    Campbell, Christopher
    Director born in September 1981
    Individual (203 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Steadman, Stephen Paul
    Director born in January 1968
    Individual (15 offsprings)
    Officer
    2020-07-29 ~ 2022-02-20
    OF - Director → CIF 0
  • 3
    Emmerson, Philip Raymond
    Director born in August 1971
    Individual (238 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (296 offsprings)
    Person with significant control
    2020-04-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Curtis, Stephen
    Company Director born in June 1965
    Individual (64 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 6
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey
    Active Corporate (11 parents, 669 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2020-04-20 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    GOLD ROUND LIMITED
    05687325
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-04-20 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2020-04-20 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

JCP ONE LIMITED

Company number: 12565109
Registered name
JCP ONE LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22020-04-20 ~ 2021-04-30
02019-04-20 ~ 2020-04-19
Fixed Assets - Investments
1 GBP2021-04-30
Fixed Assets
1 GBP2021-04-30
Debtors
Current
2 GBP2021-04-30
Current Assets
2 GBP2021-04-30
Net Current Assets/Liabilities
1 GBP2021-04-30
Total Assets Less Current Liabilities
2 GBP2021-04-30
Net Assets/Liabilities
2 GBP2021-04-30
Equity
Called up share capital
2 GBP2021-04-30
Equity
2 GBP2021-04-30
Other Debtors
Current
2 GBP2021-04-30
Other Creditors
Current
1 GBP2021-04-30

Related profiles found in government register
  • JCP ONE LIMITED
    Info
    Registered number 12565109
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2020-04-20 and dissolved on 2022-12-27 (2 years 8 months). The company status is Dissolved.
    CIF 0
  • JCP ONE LIMITED
    S
    Registered number 12565109
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEHEREN LIMITED
    11467412
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-07-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.