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
    Harpham, Richard John
    Chief Executive born in October 1980
    Individual (34 offsprings)
    Officer
    2022-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bird, Graham John
    Chief Financial Officer born in November 1969
    Individual (32 offsprings)
    Officer
    2022-09-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    AGD LEISURE LTD - 2021-05-12
    Belmont House, Station Way, Crawley, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    305 GBP2020-12-31
    Person with significant control
    2022-09-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Wilson, James Anthony
    Director born in April 1990
    Individual (38 offsprings)
    Officer
    2020-10-05 ~ 2022-09-09
    OF - Director → CIF 0
    Mr James Anthony Wilson
    Born in April 1990
    Individual (38 offsprings)
    Person with significant control
    2020-10-05 ~ 2022-09-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JBW INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2021-06-30
Cash at bank and in hand
100 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-1 GBP2021-06-30
Net Current Assets/Liabilities
99 GBP2021-06-30
Total Assets Less Current Liabilities
100 GBP2021-06-30
Equity
Called up share capital
100 GBP2021-06-30
Average Number of Employees
02020-10-05 ~ 2021-06-30
Investments in group undertakings and participating interests
1 GBP2021-06-30
Other Creditors
Current
1 GBP2021-06-30

Related profiles found in government register
  • JBW INVESTMENTS LIMITED
    Info
    Registered number 12930013
    Belmont House, Station Way, Crawley RH10 1JA
    Private Limited Company incorporated on 2020-10-05 and dissolved on 2023-03-14 (2 years 5 months). The company status is Dissolved.
    CIF 0
  • JBW INVESTMENTS LIMITED
    S
    Registered number 12930013
    1 Coalport Drive, Coalport Drive, Stone, Staffordshire, England, ST15 0XU
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    516,475 GBP2024-03-31
    Person with significant control
    2020-10-27 ~ 2022-09-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.