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 6
  • 1
    Wright Jr, Thomas Eugene
    Individual (4 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Engelen, Frank
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Creus, Joachim
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Capel, Patricia Abadie
    Company Director born in May 1972
    Individual (5 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Suri, Sanchit
    Director born in August 1979
    Individual (7 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Beeckman, Dirk
    Director born in December 1975
    Individual (8 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Bell, David Charles
    Director born in September 1971
    Individual
    Officer
    2022-12-01 ~ 2022-12-07
    OF - Director → CIF 0
  • 2
    Rochet, Lubomira
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2022-09-05 ~ 2024-09-03
    OF - Director → CIF 0
parent relation
Company in focus

JAB PET HOLDINGS LTD

Previous name
IGUANA HOLDINGS LTD. - 2021-10-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-18,610,000 GBP2023-01-01 ~ 2023-12-31
-240,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,945,620,000 GBP2023-01-01 ~ 2023-12-31
-240,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,898,000 GBP2023-01-01 ~ 2023-12-31
32,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-11,942,000 GBP2023-01-01 ~ 2023-12-31
-2,548,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,937,576,000 GBP2023-01-01 ~ 2023-12-31
-2,756,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,937,576,000 GBP2023-01-01 ~ 2023-12-31
-2,756,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
6,911,500,000 GBP2023-12-31
2,413,427,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-45,088,000 GBP2023-12-31
-26,127,000 GBP2022-12-31
Net Current Assets/Liabilities
-45,088,000 GBP2023-12-31
-26,127,000 GBP2022-12-31
Total Assets Less Current Liabilities
6,866,412,000 GBP2023-12-31
2,387,300,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-252,548,000 GBP2022-12-31
Net Assets/Liabilities
6,866,412,000 GBP2023-12-31
2,134,752,000 GBP2022-12-31
Equity
Called up share capital
493,000 GBP2023-12-31
214,000 GBP2022-12-31
58,000 GBP2022-01-01
Share premium
4,927,055,000 GBP2023-12-31
2,137,909,000 GBP2022-12-31
Other miscellaneous reserve
4,659,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,934,205,000 GBP2023-12-31
-3,371,000 GBP2022-12-31
-615,000 GBP2022-01-01
Equity
6,866,412,000 GBP2023-12-31
2,134,752,000 GBP2022-12-31
-557,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,937,576,000 GBP2023-01-01 ~ 2023-12-31
-2,756,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,937,576,000 GBP2023-01-01 ~ 2023-12-31
-2,756,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,937,576,000 GBP2023-01-01 ~ 2023-12-31
-2,756,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
279,000 GBP2023-01-01 ~ 2023-12-31
156,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
2,789,425,000 GBP2023-01-01 ~ 2023-12-31
2,138,065,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
279,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
2,794,084,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
441,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
455,330,000 GBP2023-01-01 ~ 2023-12-31
-524,000 GBP2022-01-01 ~ 2022-12-31
Bank Overdrafts
Current
44,497,000 GBP2023-12-31
25,999,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2023-12-31
49,000 GBP2022-12-31
Amounts owed to group undertakings
Current
19,000 GBP2023-12-31
Taxation/Social Security Payable
Current
502,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
68,000 GBP2023-12-31
79,000 GBP2022-12-31
Creditors
Current
45,088,000 GBP2023-12-31
26,127,000 GBP2022-12-31
Non-current
252,548,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49,138,000 shares2023-12-31
21,248,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
144,000 shares2023-12-31
133,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • JAB PET HOLDINGS LTD
    Info
    IGUANA HOLDINGS LTD. - 2021-10-12
    Registered number 13406849
    14th Floor 20 Eastbourne Terrace, London W2 6LG
    Private Limited Company incorporated on 2021-05-18 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • JAB PET HOLDINGS LTD
    S
    Registered number 13406849
    14th Floor, 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 1
  • JAB PET HOLDINGS LTD
    S
    Registered number 13406849
    14th Floor, 20 Eastbourne Terrace, London, W2 6LG
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CCH UK HOLDINGS LTD - 2025-02-12
    14th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-08-07 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    14th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-03-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    UGGIE HOLDCO LIMITED - 2022-03-23
    14th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-22 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.