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 5
  • 1
    Hibbs, Jane Elizabeth
    Marketing Director born in July 1958
    Individual (7 offsprings)
    Officer
    2021-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Hibbs, Jason Nigel John
    Managing Director born in February 1963
    Individual (9 offsprings)
    Officer
    2021-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Gonzalez Garcia, Ivan
    Technical Director born in February 1979
    Individual (5 offsprings)
    Officer
    2021-12-30 ~ now
    OF - Director → CIF 0
  • 4
    Gonzalez Garcia, Zuzanna Paulina
    Human Resources Director born in March 1980
    Individual (5 offsprings)
    Officer
    2021-12-30 ~ now
    OF - Director → CIF 0
  • 5
    1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,270,839 GBP2023-12-31
    Person with significant control
    2021-12-30 ~ 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
Ceased 4
  • 1
    Collins, Simon John
    Director born in November 1955
    Individual (20 offsprings)
    Officer
    2021-08-05 ~ 2021-12-30
    OF - Director → CIF 0
  • 2
    Azzopardi, Sheila Devi
    Director born in January 1968
    Individual (15 offsprings)
    Officer
    2021-08-05 ~ 2021-12-30
    OF - Director → CIF 0
  • 3
    Azzopardi, Paul Marcel
    Director born in December 1958
    Individual (20 offsprings)
    Officer
    2021-08-05 ~ 2021-12-30
    OF - Director → CIF 0
  • 4
    Collins, Hazel Anntoinette
    Director born in February 1959
    Individual (15 offsprings)
    Officer
    2021-08-05 ~ 2021-12-30
    OF - Director → CIF 0
parent relation
Company in focus

JET GROUP HOLDINGS LIMITED

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
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,600,000 GBP2023-12-31
3,600,000 GBP2022-12-31
Debtors
925 GBP2023-12-31
318 GBP2022-12-31
Creditors
Current
825 GBP2023-12-31
750 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
-432 GBP2022-12-31
Total Assets Less Current Liabilities
3,600,100 GBP2023-12-31
3,599,568 GBP2022-12-31
Equity
Called up share capital
8 GBP2023-12-31
8 GBP2022-12-31
Share premium
3,599,996 GBP2023-12-31
3,599,996 GBP2022-12-31
Retained earnings (accumulated losses)
96 GBP2023-12-31
-436 GBP2022-12-31
Equity
3,600,100 GBP2023-12-31
3,599,568 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
3,600,000 GBP2022-12-31
Investments in Group Undertakings
3,600,000 GBP2023-12-31
3,600,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
750 GBP2023-12-31
Other Debtors
Current
4 GBP2023-12-31
4 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
171 GBP2023-12-31
314 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
925 GBP2023-12-31
318 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
825 GBP2023-12-31
750 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2023-12-31

Related profiles found in government register
  • JET GROUP HOLDINGS LIMITED
    Info
    Registered number 13549982
    1 The Courtyard, 707 Warwick Road, Solihull, West Midlands B91 3DA
    Private Limited Company incorporated on 2021-08-05 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • JET GROUP HOLDINGS LIMITED
    S
    Registered number 13549982
    1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United Kingdom, B91 3DA
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    201,116 GBP2023-12-31
    Person with significant control
    2021-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.