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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 2
  • 1
    Marmot, Janine Judith
    Born in April 1958
    Individual (14 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
    Janine Judith Marmot
    Born in April 1958
    Individual (14 offsprings)
    Person with significant control
    2022-03-29 ~ 2023-09-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2023-09-13 ~ 2025-11-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Whyte, Michael Allan
    Born in May 1947
    Individual (8 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
    Mr Michael Allan Whyte
    Born in May 1947
    Individual (8 offsprings)
    Person with significant control
    2023-09-12 ~ 2025-11-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JMW PORTFOLIO LTD

Period: 2022-03-29 ~ now
Company number: 14009536
Registered name
JMW PORTFOLIO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
25,078 GBP2025-03-31
31,795 GBP2024-03-31
Fixed Assets - Investments
3,500,850 GBP2025-03-31
3,500,850 GBP2024-03-31
Investment Property
3,609,473 GBP2025-03-31
1,695,799 GBP2024-03-31
Fixed Assets
7,135,401 GBP2025-03-31
5,228,444 GBP2024-03-31
Debtors
2,136,884 GBP2025-03-31
2,731,701 GBP2024-03-31
Current assets - Investments
5,018,286 GBP2025-03-31
Cash at bank and in hand
1,104,576 GBP2025-03-31
7,427,645 GBP2024-03-31
Current Assets
8,259,746 GBP2025-03-31
10,159,346 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-196,692 GBP2025-03-31
-209,457 GBP2024-03-31
Net Current Assets/Liabilities
8,063,054 GBP2025-03-31
9,949,889 GBP2024-03-31
Total Assets Less Current Liabilities
15,198,455 GBP2025-03-31
15,178,333 GBP2024-03-31
Net Assets/Liabilities
15,198,455 GBP2025-03-31
15,162,456 GBP2024-03-31
Equity
Called up share capital
35,670 GBP2025-03-31
35,270 GBP2024-03-31
Share premium
3,424,283 GBP2025-03-31
3,390,535 GBP2024-03-31
Retained earnings (accumulated losses)
11,738,502 GBP2025-03-31
11,736,651 GBP2024-03-31
Equity
15,198,455 GBP2025-03-31
15,162,456 GBP2024-03-31

Related profiles found in government register
  • JMW PORTFOLIO LTD
    Info
    Registered number 14009536
    Ground Floor, 1-7 Station Road, Crawley, West Sussex RH10 1HT
    PRIVATE LIMITED COMPANY incorporated on 2022-03-29 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • JMW PORTFOLIO LIMITED
    S
    Registered number 14009536
    14th Floor, 33, Cavendish Square, London, England, W1G 0PW
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GILTARC LIMITED
    01381895
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2022-11-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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