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
1
Wilkinson, James Terence
Born in October 1991Individual (9 offsprings)Officer2023-06-13 ~ nowOF - Director → CIF 0Wilkinson, James Terence
Individual (9 offsprings)Officer2023-06-13 ~ nowOF - Secretary → CIF 0James Terence Wilkinson
Born in October 1991Individual (9 offsprings)Person with significant control2023-06-13 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
GROUP 44 HOLDINGS LIMITED
Previous name
JT WILKINSON HOLDINGS LIMITED - 2025-01-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,300,140 GBP2024-12-31
2,300,000 GBP2023-12-31
Debtors
17,800 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
31 GBP2024-12-31
0 GBP2023-12-31
Current Assets
17,831 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
-1,369,699 GBP2024-12-31
-1,179,900 GBP2023-12-31
Total Assets Less Current Liabilities
930,441 GBP2024-12-31
1,120,100 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-940,000 GBP2024-12-31
Net Assets/Liabilities
-9,559 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-9,659 GBP2024-12-31
0 GBP2023-12-31
Equity
-9,559 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-06-13 ~ 2023-12-31
Investments in group undertakings and participating interests
2,300,140 GBP2024-12-31
2,300,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
17,800 GBP2024-12-31
100 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
240,000 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
1,147,530 GBP2024-12-31
700,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
480,000 GBP2023-12-31
Creditors
Current
1,387,530 GBP2024-12-31
1,180,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
940,000 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
1,120,000 GBP2023-12-31
Creditors
Non-current
940,000 GBP2024-12-31
1,120,000 GBP2023-12-31
Related profiles found in government register
GROUP 44 HOLDINGS LIMITED
InfoJT WILKINSON HOLDINGS LIMITED - 2025-01-22Registered number 14932757Bizspace Courtwick Lane, Wick, Littlehampton BN17 7TLPRIVATE LIMITED COMPANY incorporated on 2023-06-13 (2 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-12CIF 0GROUP 44 HOLDINGS LIMITED
SRegistered number 14932757Bizspace, Courtwick Lane, Littlehampton, United Kingdom, BN17 7TLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2GROUP 44 HOLDINGS LIMITED
SRegistered number 14932757Bizspace, Courtwick Lane, Wick, Littlehampton, England, BN17 7TLPrivate Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
5
- 1Bizspace Courtwick Lane, Wick, Littlehampton, EnglandActive Corporate (2 parents)Equity (Company account)763,552 GBP2024-12-31Person with significant control2023-11-29 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Bizspace, Courtwick Lane, Littlehampton, United KingdomActive Corporate (4 parents)Equity (Company account)-205,935 GBP2024-12-31Person with significant control2024-10-01 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 3Bizspace, Courtwick Lane, Littlehampton, United KingdomActive Corporate (4 parents)Person with significant control2025-06-09 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4Bizspace, Courtwick Lane, Littlehampton, United KingdomActive Corporate (3 parents)Equity (Company account)-66,855 GBP2024-12-31Person with significant control2024-09-25 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OE
- 5Bizspace, Courtwick Lane, Littlehampton, United KingdomActive Corporate (4 parents)Person with significant control2025-06-09 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.