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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 3
  • 1
    Abou-jaoude, Cyril
    Born in May 1995
    Individual (8 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Elda Mansourian
    Born in February 1960
    Individual (16 offsprings)
    Person with significant control
    2021-10-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sarkissian, Shahan Haig
    Born in November 1988
    Individual (10 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

P JACKSON & SONS HOLDING LIMITED

Period: 2021-10-14 ~ now
Company number: 13678591
Registered name
P JACKSON & SONS HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
Fixed Assets - Investments
6,728,908 GBP2025-05-31
6,728,908 GBP2024-05-31
Cash at bank and in hand
109,494 GBP2025-05-31
137,508 GBP2024-05-31
Creditors
Amounts falling due within one year
1,379,280 GBP2025-05-31
948,307 GBP2024-05-31
Net Current Assets/Liabilities
1,269,786 GBP2025-05-31
810,799 GBP2024-05-31
Total Assets Less Current Liabilities
5,459,122 GBP2025-05-31
5,918,109 GBP2024-05-31
Creditors
Amounts falling due after one year
2,665,717 GBP2025-05-31
3,069,110 GBP2024-05-31
Net Assets/Liabilities
2,793,405 GBP2025-05-31
2,848,999 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
2,793,404 GBP2025-05-31
2,848,998 GBP2024-05-31
Equity
2,793,405 GBP2025-05-31
2,848,999 GBP2024-05-31
Amounts invested in assets
Non-current
6,728,908 GBP2025-05-31
6,728,908 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
363,645 GBP2025-05-31
288,870 GBP2024-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,000,000 GBP2025-05-31
635,000 GBP2024-05-31
Other Creditors
Amounts falling due within one year
15,635 GBP2025-05-31
24,437 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
114,398 GBP2025-05-31
517,791 GBP2024-05-31

Related profiles found in government register
  • P JACKSON & SONS HOLDING LIMITED
    Info
    Registered number 13678591
    114-118 Synergy House Building, 4th Floor, Southampton Row, London WC1B 5AA
    PRIVATE LIMITED COMPANY incorporated on 2021-10-14 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • P JACKSON & SONS HOLDING LIMITED
    S
    Registered number 13678591
    114-118 Synergy House Building, 4th Floor, Southampton Row, London, England, WC1B 5AA
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PETER JACKSON & SONS LIMITED
    03054585
    Bowers Mill, Branch Road Barkisland, Halifax, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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