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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 2
  • 1
    Pancholi, Pankaj
    Born in October 1955
    Individual (11 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
    Mr Pankaj Pancholi
    Born in October 1955
    Individual (11 offsprings)
    Person with significant control
    2020-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Fray, Martyn George
    Accountant born in May 1947
    Individual (18 offsprings)
    Officer
    2020-04-22 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PBNS INVESTMENTS JASMINE LIMITED

Period: 2020-04-22 ~ now
Company number: 12567872
Registered name
PBNS INVESTMENTS JASMINE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
20 GBP2024-12-31
20 GBP2023-12-31
Debtors
171,105 GBP2024-12-31
117,717 GBP2023-12-31
Cash at bank and in hand
1,045,176 GBP2024-12-31
607,517 GBP2023-12-31
Current Assets
1,216,281 GBP2024-12-31
725,234 GBP2023-12-31
Net Current Assets/Liabilities
505,586 GBP2024-12-31
498,609 GBP2023-12-31
Total Assets Less Current Liabilities
505,606 GBP2024-12-31
498,629 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
505,406 GBP2024-12-31
498,429 GBP2023-12-31
Equity
505,606 GBP2024-12-31
498,629 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
117,717 GBP2024-12-31
117,717 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
53,388 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
171,105 GBP2024-12-31
117,717 GBP2023-12-31
Amounts owed to group undertakings
Current
707,908 GBP2024-12-31
226,050 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,637 GBP2024-12-31
Other Creditors
Current
1,150 GBP2024-12-31
575 GBP2023-12-31

Related profiles found in government register
  • PBNS INVESTMENTS JASMINE LIMITED
    Info
    Registered number 12567872
    9 Jasmine Close, West Hamilton, Leicester LE5 1TU
    PRIVATE LIMITED COMPANY incorporated on 2020-04-22 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • PBNS INVESTMENTS JASMINE LIMITED
    S
    Registered number missing
    Unit 7 Hill Top Road, Hamilton Business Park, Hamilton, Leicester, England, LE5 1TT
    Private Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PBNS HOLDINGS LIMITED
    12567479
    Waterfront Building Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-07-09 ~ 2025-05-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    THE HAMILTON EGG COMPANY LIMITED
    12567836
    Waterfront Building Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-08-14 ~ 2025-05-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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