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 1
  • Palmer, James Edward
    Director born in April 1974
    Individual (23 offsprings)
    Officer
    2020-09-29 ~ now
    OF - director → CIF 0
    Mr James Edward Palmer
    Born in April 1974
    Individual (23 offsprings)
    Person with significant control
    2020-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Barnett, Timothy Paul
    Solicitor born in September 1981
    Individual (1 offspring)
    Officer
    2020-09-23 ~ 2020-09-29
    OF - director → CIF 0
    Mr Timothy Paul Barnett
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2020-09-23 ~ 2020-09-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

JP INVESTCO 1 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
4,748,984 GBP2022-09-30
3,571,984 GBP2021-09-30
Current Assets
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Creditors
Amounts falling due within one year
-3,245,171 GBP2022-09-30
-1,255,621 GBP2021-09-30
Net Current Assets/Liabilities
-3,244,171 GBP2022-09-30
-1,254,621 GBP2021-09-30
Total Assets Less Current Liabilities
1,504,813 GBP2022-09-30
2,317,363 GBP2021-09-30
Creditors
Amounts falling due after one year
-1,503,813 GBP2022-09-30
-2,316,363 GBP2021-09-30
Net Assets/Liabilities
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Equity
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-09-23 ~ 2021-09-30

Related profiles found in government register
  • JP INVESTCO 1 LIMITED
    Info
    Registered number 12899559
    The Hub, Unit 900 Stonehouse Business Park, Stonehouse GL10 3UT
    Private Limited Company incorporated on 2020-09-23 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • JP INVESTCO 1 LIMITED
    S
    Registered number 12899559
    The Hub, Unit 900 Stonehouse Business Park, Stonehouse, Gloucestershire, United Kingdom, GL10 3UT
    Limited Company in Companies Act, England And Wales
    CIF 1
  • JP INVESTCO 1 LTD
    S
    Registered number missing
    The Hub, 900 Stonehouse Business Park, Stonehouse, England, GL10 3UT
    Private Limited Company
    CIF 2
  • JP INVESTCO 1 LTD
    S
    Registered number missing
    The Hub, Stonehouse Business Park, Stonehouse, England, GL10 3UT
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    First Floor, The Hub 900 Stonehouse Business Park, Sperry Way, Stonehouse, England
    Corporate (2 parents)
    Equity (Company account)
    -10,200 GBP2024-02-28
    Person with significant control
    2022-02-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    IXPERTISE LIMITED - 2014-01-17
    Suite 12 5 Hercules Way, Leavesden Park, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    16,851 GBP2021-12-31
    Person with significant control
    2021-04-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    SENDSTER LIMITED - 2015-01-30
    ADMOBILITY LIMITED - 2009-03-30
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,805,333 GBP2023-11-30
    Person with significant control
    2021-02-28 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    The Hub, Stonehouse Business Park, Stonehouse, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2021-11-02 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - 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.