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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
    Mills, John Angus Donald
    Chairman born in May 1938
    Individual (22 offsprings)
    Officer
    2022-07-15 ~ 2025-04-06
    OF - Director → CIF 0
    Mr John Angus Donald Mills
    Born in May 1938
    Individual (22 offsprings)
    Person with significant control
    2022-08-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Grier, David Henry
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Aubrey-cound, Susan Mary
    Consultant born in June 1964
    Individual (6 offsprings)
    Officer
    2022-07-15 ~ 2023-08-06
    OF - Director → CIF 0
  • 4
    Angel, Leon
    Born in October 1955
    Individual (39 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Keogh, Brian
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Tebble, Shaun Dryden
    Chief Operations Officer born in December 1960
    Individual (7 offsprings)
    Officer
    2022-07-15 ~ 2025-01-15
    OF - Director → CIF 0
  • 7
    Daly, Kenneth John
    Born in January 1971
    Individual (17 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
    Mr Kenneth John Daly
    Born in January 1971
    Individual (17 offsprings)
    Person with significant control
    2022-07-15 ~ 2022-08-25
    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
parent relation
Company in focus

JML HOLDCO LTD

Period: 2022-07-15 ~ now
Company number: 14236520
Registered name
JML HOLDCO LTD - now
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Equity
Called up share capital
12,496,499 GBP2024-12-31
12,500,000 GBP2023-12-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
-52 GBP2024-12-31
0 GBP2023-01-01
Equity
12,496,447 GBP2024-12-31
12,500,000 GBP2023-12-31
0 GBP2023-01-01
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
12,500,000 GBP2024-12-31
12,500,000 GBP2023-12-31
Net Assets/Liabilities
12,496,447 GBP2024-12-31
12,500,000 GBP2023-12-31
Amounts owed to group undertakings
Current
3,553 GBP2024-12-31
Creditors
Current
3,553 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,865,923 shares2024-12-31
8,869,424 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,399,177 shares2024-12-31
2,399,177 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
348,896 shares2024-12-31
348,896 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
882,503 shares2024-12-31
882,503 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • JML HOLDCO LTD
    Info
    Registered number 14236520
    610 Chiswick High Road, London W4 5RU
    PRIVATE LIMITED COMPANY incorporated on 2022-07-15 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • JML HOLDCO LTD
    S
    Registered number 14236520
    610, Chiswick High Road, London, England, W4 5RU
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHN MILLS LIMITED
    - now 02021685
    MASTERASSET LIMITED - 1986-07-04
    Jml, Chiswick Green, 610 Chiswick High Road, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2022-08-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.