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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Ms Lara Anastasia Harris
Born in March 2002Individual (2 offsprings)Person with significant control2021-02-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Ms Lisa Anastasia Harris
Born in March 2002Individual (2 offsprings)Person with significant control2021-02-26 ~ 2021-02-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Harris, John Haden
Born in January 1963Individual (53 offsprings)Officer2021-02-26 ~ nowOF - Director → CIF 0Mr John Haden Harris
Born in January 1963Individual (53 offsprings)Person with significant control2021-02-26 ~ nowPE - Has significant influence or control → CIF 0 - 3
Mr Theo Lyndon Harris
Born in August 1999Individual (1 offspring)Person with significant control2021-02-26 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Davison, Andrew John
Solicitor born in September 1961Individual (658 offsprings)Officer2021-02-15 ~ 2021-02-26OF - Director → CIF 0 - 5
Mr Joss Alexander Harris
Born in August 1997Individual (1 offspring)Person with significant control2021-02-26 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Harris, Lisa Shelley
Born in August 1961Individual (5 offsprings)Officer2021-02-26 ~ nowOF - Director → CIF 0Lisa Shelley Harris
Born in August 1961Individual (5 offsprings)Person with significant control2021-02-26 ~ nowPE - Has significant influence or control → CIF 0 - 7NORHAM HOUSE SECRETARY LIMITED - 2007-12-20C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (13 parents, 970 offsprings)Officer2021-02-15 ~ 2021-02-26OF - Secretary → CIF 0
- 8NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (13 parents, 477 offsprings)Person with significant control2021-02-15 ~ 2021-02-26PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
JTL GROUP HOLDINGS LIMITED
Period: 2021-03-01 ~ now
Company number: 13199900
Registered names
JTL GROUP HOLDINGS LIMITED - now
TIMEC 1743 LIMITED - 2021-03-01 09912554... (more)
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
101 GBP2024-12-31
101 GBP2023-12-31
Cash at bank and in hand
785 GBP2024-12-31
874 GBP2023-12-31
Current Assets
886 GBP2024-12-31
975 GBP2023-12-31
Net Current Assets/Liabilities
-115 GBP2024-12-31
-26 GBP2023-12-31
Total Assets Less Current Liabilities
-114 GBP2024-12-31
-25 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
101 GBP2022-12-31
Retained earnings (accumulated losses)
-215 GBP2024-12-31
-126 GBP2023-12-31
0 GBP2022-12-31
Equity
-114 GBP2024-12-31
-25 GBP2023-12-31
-2,275,912 GBP2022-12-31
Profit/Loss
-89 GBP2024-01-01 ~ 2024-12-31
-126 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,000 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Called-up share capital (not paid)
Current
101 GBP2024-12-31
101 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,001 GBP2024-12-31
1,001 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
JTL GROUP HOLDINGS LIMITED
InfoTIMEC 1743 LIMITED - 2021-03-01Registered number 13199900Angel House Unit 5, Drum Industrial Estate, Chester Le Street DH2 1AQPRIVATE LIMITED COMPANY incorporated on 2021-02-15 (5 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-21CIF 0JTL GROUP HOLDINGS LIMITED
SRegistered number 131999003, Clappers Lane, Fulking, Henfield, West Sussex, United Kingdom, BN5 9NDLimited By Shares in Companies House, EnglandCIF 1JTL GROUP HOLDINGS LIMITED
SRegistered number 13199900Angel House, Unit 5, Drum Industrial Estate, Chester Le Street, England, DH2 1AQLimited By Shares in Companies House, EnglandCIF 2
Offspring entities and appointments
2
- 1Angel House Unit 5, Drum Industrial Estate, Chester Le Street, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2021-02-26 ~ nowCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 2Angel House Unit 5, Drum Industrial Estate, Chester Le Street, United KingdomActive Corporate (6 parents)Person with significant control2021-03-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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