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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 5
  • 1
    Lee, Andrew Lawrence
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
    Mr Andrew Lawrence Lee
    Born in December 1963
    Individual (7 offsprings)
    Person with significant control
    2021-02-03 ~ now
    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
    Hosking, David Paul
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Colin George
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2021-02-25 ~ 2025-11-03
    OF - Director → CIF 0
  • 4
    Sykes, Daniel Robert
    Born in January 1981
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Hitchcock, Martin Anthony
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

JNP GROUP HOLDING LIMITED

Period: 2021-02-03 ~ now
Company number: 13176868
Registered name
JNP GROUP HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
873,705 GBP2025-12-31
873,704 GBP2024-12-31
Debtors
3,375 GBP2025-12-31
3,375 GBP2024-12-31
Creditors
Current
391,747 GBP2025-12-31
365,247 GBP2024-12-31
Net Current Assets/Liabilities
-388,372 GBP2025-12-31
-361,872 GBP2024-12-31
Total Assets Less Current Liabilities
485,333 GBP2025-12-31
511,832 GBP2024-12-31
Equity
Called up share capital
334,564 GBP2025-12-31
349,489 GBP2024-12-31
Capital redemption reserve
22,774 GBP2025-12-31
7,849 GBP2024-12-31
Retained earnings (accumulated losses)
127,995 GBP2025-12-31
154,494 GBP2024-12-31
Equity
485,333 GBP2025-12-31
511,832 GBP2024-12-31
Average Number of Employees
52025-01-01 ~ 2025-12-31
52024-01-01 ~ 2024-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2025-12-31
1 GBP2024-12-31
Investments in Group Undertakings
1 GBP2025-12-31
1 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
3,375 GBP2025-12-31
3,375 GBP2024-12-31
Amounts owed to group undertakings
Current
381,348 GBP2025-12-31
349,843 GBP2024-12-31
Other Creditors
Current
10,399 GBP2025-12-31
15,404 GBP2024-12-31

Related profiles found in government register
  • JNP GROUP HOLDING LIMITED
    Info
    Registered number 13176868
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB
    PRIVATE LIMITED COMPANY incorporated on 2021-02-03 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • JNP GROUP HOLDING LIMITED
    S
    Registered number 13176868
    Second Floor, Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom, HP19 8DB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JNP GROUP CONSULTING ENGINEERS GLASGOW LTD
    SC642962
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-03 during the appointment or period of control
    Commencement of winding up on 2024-12-03 during the appointment or period of control
    C/o Begbies Traynor, 2 Bothwell Street, Glasgow
    Liquidation Corporate (3 parents)
    Person with significant control
    2023-10-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    JNP GROUP CONSULTING ENGINEERS LIMITED
    10234789
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Active Corporate (7 parents)
    Person with significant control
    2021-02-25 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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