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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 7
  • 1
    Tucker, Daniel Paul
    Director born in November 1994
    Individual (4 offsprings)
    Officer
    2021-09-24 ~ 2022-12-20
    OF - Director → CIF 0
  • 2
    Long, Ryan
    Director born in March 1988
    Individual (7 offsprings)
    Officer
    2021-09-24 ~ 2022-12-20
    OF - Director → CIF 0
  • 3
    Collier, James Jack
    Born in April 1979
    Individual (26 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Jonathon Jay
    Director born in May 1982
    Individual (4 offsprings)
    Officer
    2021-09-24 ~ 2022-12-20
    OF - Director → CIF 0
  • 5
    Muncaster, Mark
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2021-09-24 ~ 2022-12-20
    OF - Director → CIF 0
  • 6
    Buchanan, Mark Joseph
    Director born in August 1969
    Individual (11 offsprings)
    Officer
    2021-08-20 ~ 2022-12-20
    OF - Director → CIF 0
    Mr Mark Joseph Buchanan
    Born in August 1969
    Individual (11 offsprings)
    Person with significant control
    2021-08-20 ~ 2021-09-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    FIBAFORM HOLDINGS LIMITED
    - now 14375927
    HDCO12 LIMITED - 2023-01-20 14375927 13189461
    C/o Eldapoint Limited, Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JDM COMPOSITES LTD

Period: 2021-08-20 ~ now
Company number: 13577248
Registered name
JDM COMPOSITES LTD - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
2,800,000 GBP2022-08-31
Cash at bank and in hand
1 GBP2022-08-31
Net Current Assets/Liabilities
-2,054,743 GBP2022-08-31
Total Assets Less Current Liabilities
745,257 GBP2022-08-31
Equity
Called up share capital
200 GBP2022-08-31
Share premium
849,801 GBP2022-08-31
Retained earnings (accumulated losses)
-104,744 GBP2022-08-31
Equity
745,257 GBP2022-08-31
Average Number of Employees
52021-08-20 ~ 2022-08-31
Investments in Group Undertakings
Additions to investments
2,800,000 GBP2022-08-31
Cost valuation
2,800,000 GBP2022-08-31
Investments in Group Undertakings
2,800,000 GBP2022-08-31
Amounts owed to group undertakings
Current
1,657,844 GBP2022-08-31
Other Creditors
Current
40,000 GBP2022-08-31

Related profiles found in government register
  • JDM COMPOSITES LTD
    Info
    Registered number 13577248
    Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside L33 7SG
    PRIVATE LIMITED COMPANY incorporated on 2021-08-20 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • JDM COMPOSITES LTD
    S
    Registered number 13577248
    Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England, L33 7SG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GFK SOLUTIONS LTD
    09947000
    Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-09-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.