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
Active 4
  • 1
    Heritage, Guy William
    Company Director born in October 1967
    Individual (8 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Hughes-jones, Jane
    Finance Director born in January 1954
    Individual (3 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Jones, John Charles
    Chairman born in October 1954
    Individual (7 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Joshua Haydn
    Managing Director born in August 1987
    Individual (10 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
    Mr Joshua Haydn Jones
    Born in August 1987
    Individual (10 offsprings)
    Person with significant control
    2022-08-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr John Charles Jones
    Born in October 1954
    Individual (7 offsprings)
    Person with significant control
    2022-09-06 ~ 2022-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Zownir, Peter Stewart
    Advertising born in July 1965
    Individual (4 offsprings)
    Officer
    2023-05-18 ~ 2024-03-13
    OF - Director → CIF 0
parent relation
Company in focus

JJ GROUP HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,600,000 GBP2023-12-31
2,600,000 GBP2022-12-31
Equity
Called up share capital
1,525 GBP2023-12-31
1,525 GBP2022-12-31
Share premium
1,760,697 GBP2023-12-31
1,760,697 GBP2022-12-31
Retained earnings (accumulated losses)
2,130 GBP2023-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
329,931 GBP2023-12-31
514,535 GBP2022-12-31
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
92,500 GBP2023-01-01 ~ 2023-12-31
-370 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • JJ GROUP HOLDINGS LIMITED
    Info
    Registered number 14298290
    201 Haverstock Hill Belsize Park, London NW3 4QG
    Private Limited Company incorporated on 2022-08-16 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • JJ GROUP HOLDINGS LIMITED
    S
    Registered number 14298290
    201 Haverstock Hill, Belsize Park, London, United Kingdom, NW3 4QG
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    201 Haverstock Hill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    JJ MEDIA GROUP LIMITED - 2023-11-28
    201 Haverstock Hill Belsize Park, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    319,079 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-09-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    201 Haverstock Hill Belsize Park, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    466,105 GBP2023-12-31
    Person with significant control
    2024-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.