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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
Active 5
  • 1
    Hibbs, Jane Elizabeth
    Marketing Director born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Hibbs, Jason Nigel John
    Managing Director born in February 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Gonzalez Garcia, Zuzanna Paulina
    Human Resources Director born in March 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-30 ~ now
    OF - Director → CIF 0
  • 4
    Gonzalez Garcia, Ivan
    Technical Director born in February 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,207,825 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Collins, Hazel Anntoinette
    Director born in February 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ 2021-12-30
    OF - Director → CIF 0
  • 2
    Collins, Simon John
    Director born in November 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ 2021-12-30
    OF - Director → CIF 0
  • 3
    Azzopardi, Paul Marcel
    Director born in December 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ 2021-12-30
    OF - Director → CIF 0
  • 4
    Azzopardi, Sheila Devi
    Director born in January 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
3,600,000 GBP2024-12-31
3,600,000 GBP2023-12-31
Debtors
925 GBP2024-12-31
925 GBP2023-12-31
Creditors
Current
1,180 GBP2024-12-31
825 GBP2023-12-31
Net Current Assets/Liabilities
-255 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
3,599,745 GBP2024-12-31
3,600,100 GBP2023-12-31
Equity
Called up share capital
8 GBP2024-12-31
8 GBP2023-12-31
Share premium
3,599,996 GBP2024-12-31
3,599,996 GBP2023-12-31
Retained earnings (accumulated losses)
-259 GBP2024-12-31
96 GBP2023-12-31
Equity
3,599,745 GBP2024-12-31
3,600,100 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
3,600,000 GBP2023-12-31
Investments in Group Undertakings
3,600,000 GBP2024-12-31
3,600,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
750 GBP2024-12-31
750 GBP2023-12-31
Other Debtors
Current
4 GBP2024-12-31
4 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
171 GBP2024-12-31
171 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
925 GBP2024-12-31
925 GBP2023-12-31
Amounts owed to group undertakings
Current
580 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
600 GBP2024-12-31
825 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2024-12-31

Related profiles found in government register
  • JET GROUP HOLDINGS LIMITED
    Info
    Registered number 13549982
    icon of address1 The Courtyard, 707 Warwick Road, Solihull, West Midlands B91 3DA
    Private Limited Company incorporated on 2021-08-05 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • JET GROUP HOLDINGS LIMITED
    S
    Registered number 13549982
    icon of address1 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
  • icon of address1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    200,261 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.