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 4
  • 1
    Thibault, Charles
    Director born in November 1982
    Individual (2 offsprings)
    Officer
    2020-10-03 ~ 2021-03-19
    OF - Director → CIF 0
    Mr Charles Thibault
    Born in November 1982
    Individual (2 offsprings)
    Person with significant control
    2020-10-03 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gilroy, James Edward Errington
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
    Mr James Edward Errington Gilroy
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    2020-11-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gibbs, Helen Elizabeth
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2020-10-03 ~ 2021-07-28
    OF - Director → CIF 0
    Mrs Helen Elizabeth Gibbs
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2020-10-03 ~ 2021-07-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Gilroy, Lucy
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

JP&P GROUP LIMITED

Period: 2021-08-11 ~ now
Company number: 12925457
Registered names
JP&P GROUP LIMITED - now
TFA GROUP LIMITED - 2021-08-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,399 GBP2024-12-31
1,006,874 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
-336,936 GBP2024-12-31
-337,088 GBP2023-12-31
Total Assets Less Current Liabilities
-335,537 GBP2024-12-31
669,786 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Share premium
729,170 GBP2024-12-31
729,170 GBP2023-12-31
Capital redemption reserve
400 GBP2024-12-31
400 GBP2023-12-31
Retained earnings (accumulated losses)
-1,065,507 GBP2024-12-31
-60,184 GBP2023-12-31
Equity
-335,537 GBP2024-12-31
669,786 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,399 GBP2024-12-31
1,006,874 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
152 GBP2023-12-31
Other Creditors
Current
336,937 GBP2024-12-31
336,937 GBP2023-12-31
Creditors
Current
336,937 GBP2024-12-31
337,089 GBP2023-12-31

Related profiles found in government register
  • JP&P GROUP LIMITED
    Info
    TFA GROUP LIMITED - 2021-08-11
    Registered number 12925457
    George House High Street, Childrey, Wantage, Oxfordshire OX12 9UA
    PRIVATE LIMITED COMPANY incorporated on 2020-10-03 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • JP&P GROUP LIMITED
    S
    Registered number 12925457
    George House, High Street, Childrey, Wantage, United Kingdom, OX12 9UA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JP&P CONSULTING LIMITED
    - now 07218925
    THE FRANK AGENCY LTD
    - 2021-08-10 07218925
    George House High Street, Childrey, Wantage, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-11-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 22 March 2026 and licensed under the Open Government Licence v3.0.