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
Engelen, Frank
Born in March 1971Individual (11 offsprings)Officer2021-05-18 ~ nowOF - Director → CIF 0 - 2
Bell, David Charles
Director born in September 1971Individual (1 offspring)Officer2022-12-01 ~ 2022-12-07OF - Director → CIF 0 - 4
Rochet, Lubomira
Director born in May 1977Individual (6 offsprings)Officer2022-09-05 ~ 2024-09-03OF - Director → CIF 0 - 5
Creus, Joachim
Born in June 1976Individual (16 offsprings)Officer2021-05-18 ~ nowOF - Director → CIF 0 - 6
Capel, Patricia Abadie
Born in May 1972Individual (6 offsprings)Officer2024-09-03 ~ nowOF - Director → CIF 0 - 7
Beeckman, Dirk Christiane
Born in December 1975Individual (13 offsprings)Officer2022-12-01 ~ nowOF - Director → CIF 0 - 8
Suri, Sanchit
Born in August 1979Individual (19 offsprings)Officer2022-12-01 ~ nowOF - Director → CIF 0
Company in focus
JAB PET HOLDINGS LTD
Period: 2021-10-12 ~ now
Company number: 13406849 16297785
Registered names
JAB PET HOLDINGS LTD - now 16297785
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
-19,000 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,946,000 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-12,000 GBP2023-01-01 ~ 2023-12-31
-3,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,938,000 GBP2023-01-01 ~ 2023-12-31
-3,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,938,000 GBP2023-01-01 ~ 2023-12-31
-3,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
6,912,000 GBP2023-12-31
2,413,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-45,000 GBP2023-12-31
Net Current Assets/Liabilities
-45,000 GBP2023-12-31
-26,000 GBP2022-12-31
Total Assets Less Current Liabilities
6,866,000 GBP2023-12-31
2,387,000 GBP2022-12-31
Net Assets/Liabilities
6,866,000 GBP2023-12-31
2,135,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Share premium
4,927,000 GBP2023-12-31
2,138,000 GBP2022-12-31
Other miscellaneous reserve
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,934,000 GBP2023-12-31
-3,000 GBP2022-12-31
-1,000 GBP2022-01-01
Equity
6,866,000 GBP2023-12-31
2,135,000 GBP2022-12-31
-1,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,938,000 GBP2023-01-01 ~ 2023-12-31
-3,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,938,000 GBP2023-01-01 ~ 2023-12-31
-3,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,938,000 GBP2023-01-01 ~ 2023-12-31
-3,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
2,789,000 GBP2023-01-01 ~ 2023-12-31
2,138,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
0 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
2,794,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
455,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Bank Overdrafts
Current
44,000 GBP2023-12-31
26,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
Taxation/Social Security Payable
Current
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
45,000 GBP2023-12-31
26,000 GBP2022-12-31
Non-current
253,000 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
InfoIGUANA HOLDINGS LTD. - 2021-10-12Registered number 1340684914th Floor 20 Eastbourne Terrace, London W2 6LGPRIVATE LIMITED COMPANY incorporated on 2021-05-18 (4 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-17CIF 0JAB PET HOLDINGS LTD
SRegistered number 1340684914th Floor, 20 Eastbourne Terrace, London, United Kingdom, W2 6LGPrivate Company Limited By Shares in Register Of Companies For England And Wales, England And WalesCIF 1JAB PET HOLDINGS LTD
SRegistered number 1340684914th Floor, 20 Eastbourne Terrace, London, W2 6LGPrivate Limited Company in United KingdomCIF 2 CIF 3
Offspring entities and appointments
3
- 1
CCH UK HOLDINGS LTD
- 2025-02-12 1588343514th Floor 20 Eastbourne Terrace, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2024-08-07 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 214th Floor 20 Eastbourne Terrace, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-03-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.