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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
    Tebble, Shaun Dryden
    Chief Operations Officer born in December 1960
    Individual (7 offsprings)
    Officer
    2022-07-15 ~ 2025-01-15
    OF - Director → CIF 0
  • 2
    Keogh, Brian
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 3
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Aubrey-cound, Susan Mary
    Consultant born in June 1964
    Individual (6 offsprings)
    Officer
    2022-07-15 ~ 2023-08-06
    OF - Director → CIF 0
  • 5
    Angel, Leon
    Born in October 1955
    Individual (39 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 6
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Grier, David Henry
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 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
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
12,500,000 GBP2023-12-31
12,500,000 GBP2022-12-31
Net Assets/Liabilities
12,500,000 GBP2023-12-31
12,500,000 GBP2022-12-31
Equity
Called up share capital
12,500,000 GBP2023-12-31
12,500,000 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
12,500,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
12,500,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
12,500,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
12,500,000 GBP2022-01-01 ~ 2022-12-31
Equity
12,500,000 GBP2023-12-31
12,500,000 GBP2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,869,424 shares2023-12-31
8,869,424 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,399,177 shares2023-12-31
2,399,177 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
348,896 shares2023-12-31
348,896 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
882,503 shares2023-12-31
882,503 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31

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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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 9 February 2026 and licensed under the Open Government Licence v3.0.