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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
Active 2
  • 1
    Ellis, Georgina
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2023-12-09 ~ now
    OF - Director → CIF 0
    Mrs Georgina Ellis
    Born in October 1987
    Individual (2 offsprings)
    Person with significant control
    2023-12-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ellis, Danny Mark
    Born in March 1986
    Individual (9 offsprings)
    Officer
    2023-12-09 ~ now
    OF - Director → CIF 0
    Mr Danny Mark Ellis
    Born in March 1986
    Individual (9 offsprings)
    Person with significant control
    2023-12-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JAMES HENRY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-12-09 ~ 2024-12-31
Fixed Assets - Investments
3 GBP2024-12-31
Debtors
Current
100 GBP2024-12-31
Net Current Assets/Liabilities
97 GBP2024-12-31
Net Assets/Liabilities
100 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Equity
100 GBP2024-12-31
Other Debtors
100 GBP2024-12-31
Other Creditors
3 GBP2024-12-31

Related profiles found in government register
  • JAMES HENRY HOLDINGS LTD
    Info
    Registered number 15338949
    8 High Street, Heathfield, East Sussex TN21 8LS
    PRIVATE LIMITED COMPANY incorporated on 2023-12-09 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • JAMES HENRY HOLDINGS LTD
    S
    Registered number 15338949
    8 High Street, Heathfield, East Sussex, England, TN21 8LS
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
  • JAMES HENRY HOLDINGS LTD
    S
    Registered number 15338949
    8, High Street, Heathfield, England, TN21 8LS
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    8 High Street, Heathfield, East Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -373,274 GBP2024-12-31
    Person with significant control
    2023-12-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    JAMES HENRY HOMES LTD - 2025-01-29
    8 High Street, High Street, Heathfield, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-01-21 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    8 High Street, High Street, Heathfield, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-26 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.