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
  • Randle, Jonathan Mark
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark Randle
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    2020-12-16 ~ now
    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

JAIL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
1,330,127 GBP2024-01-31
1,330,127 GBP2023-01-31
Debtors
1,177 GBP2024-01-31
1,017 GBP2023-01-31
Creditors
Current
672,054 GBP2024-01-31
670,940 GBP2023-01-31
Net Current Assets/Liabilities
-670,877 GBP2024-01-31
-669,923 GBP2023-01-31
Total Assets Less Current Liabilities
659,250 GBP2024-01-31
660,204 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
659,150 GBP2024-01-31
660,104 GBP2023-01-31
Equity
659,250 GBP2024-01-31
660,204 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
1,330,127 GBP2023-01-31
Investments in Group Undertakings
1,330,127 GBP2024-01-31
1,330,127 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
1,177 GBP2024-01-31
1,017 GBP2023-01-31
Amounts owed to group undertakings
Current
607,744 GBP2024-01-31
400,429 GBP2023-01-31
Other Creditors
Current
64,310 GBP2024-01-31
270,511 GBP2023-01-31

Related profiles found in government register
  • JAIL HOLDINGS LIMITED
    Info
    Registered number 13084112
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2020-12-16 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • JAIL HOLDINGS LIMITED
    S
    Registered number 13084112
    Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CARTERS (INTERIORS) LIMITED - 2005-09-23
    1141a Axis Centre, Cleeve Road, Leatherhead, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    490,300 GBP2024-01-31
    Person with significant control
    2021-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,770 GBP2024-07-31
    Person with significant control
    2021-02-05 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.