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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Pinto, John Christopher
    Born in October 1988
    Individual (14 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
    Mr John Christopher Pinto
    Born in October 1988
    Individual (14 offsprings)
    Person with significant control
    2024-01-04 ~ 2024-06-05
    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
    Gasson, Clive David
    Born in February 1972
    Individual (10 offsprings)
    Officer
    2024-01-04 ~ 2024-03-27
    OF - Director → CIF 0
    Mr Clive David Gasson
    Born in February 1972
    Individual (10 offsprings)
    Person with significant control
    2024-01-04 ~ 2024-03-27
    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
  • 3
    Pinto, William Jack
    Born in December 1991
    Individual (7 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 4
    BP HOLDINGS (24) LIMITED
    15668691
    Unit 4, Blue Prior Business Park, Redfields Lane, Fleet, Hampshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-06-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    JPINTO HOLDINGS LIMITED
    15666444
    Unit 4, Blue Prior Business Park, Redfields Lane, Fleet, Hampshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-06-05 ~ now
    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
parent relation
Company in focus

LYNX (JB) HOLDINGS LTD

Period: 2024-01-04 ~ now
Company number: 15387383
Registered name
LYNX (JB) HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-04 ~ 2025-05-31
Administrative Expenses
-5,708 GBP2024-01-04 ~ 2025-05-31
Other Interest Receivable/Similar Income (Finance Income)
4,445,000 GBP2024-01-04 ~ 2025-05-31
Profit/Loss on Ordinary Activities Before Tax
2,739,292 GBP2024-01-04 ~ 2025-05-31
Profit/Loss
2,739,292 GBP2024-01-04 ~ 2025-05-31
Fixed Assets - Investments
7,450,643 GBP2025-05-31
Debtors
Current
1,012,423 GBP2025-05-31
Cash at bank and in hand
694,755 GBP2025-05-31
Current Assets
1,707,178 GBP2025-05-31
Net Current Assets/Liabilities
-1,885,935 GBP2025-05-31
Net Assets/Liabilities
5,564,708 GBP2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
2,739,292 GBP2024-01-04 ~ 2025-05-31
Dividends Paid
Retained earnings (accumulated losses)
-2,739,000 GBP2024-01-04 ~ 2025-05-31
Dividends Paid
-2,739,000 GBP2024-01-04 ~ 2025-05-31
Issue of Equity Instruments
Called up share capital
9,152,000 GBP2024-01-04 ~ 2025-05-31
Issue of Equity Instruments
9,152,000 GBP2024-01-04 ~ 2025-05-31
Equity
Called up share capital
5,564,416 GBP2025-05-31
Retained earnings (accumulated losses)
292 GBP2025-05-31
Equity
5,564,708 GBP2025-05-31
Audit Fees/Expenses
1,850 GBP2024-01-04 ~ 2025-05-31
Investments in Subsidiaries
7,450,643 GBP2025-05-31
Cost valuation
9,150,643 GBP2025-05-31
Other Debtors
Amounts falling due within one year, Current
1,423 GBP2025-05-31
Debtors
Amounts falling due within one year, Current
1,012,423 GBP2025-05-31
Par Value of Share
Class 1 ordinary share
12024-01-04 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,564,416 shares2025-05-31
Related profiles found in government register
  • LYNX (JB) HOLDINGS LTD
    Info
    Registered number 15387383
    Unit 4 Blue Prior Business Park, Redfields Lane, Fleet, Hampshire GU52 0RJ
    PRIVATE LIMITED COMPANY incorporated on 2024-01-04 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • LYNX (JB) HOLDINGS LTD
    S
    Registered number 15387383
    Unit 4 Blue Prior Business Park, Redfields Lane, Fleet, Hampshire, England, GU52 0RJ
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
  • LYNX (JB) HOLDINGS LIMITED
    S
    Registered number 15387383
    250, Fowler Avenue, Farnborough, England, GU14 7JP
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ALLIANCE INFRASTRUCTURE GROUP LIMITED
    17127531
    Unit 4, Blue Prior Business Park, Redfields Lane, Fleet, Hampshire, England
    Active Corporate (6 parents)
    Person with significant control
    2026-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GRIDCORE POWER LIMITED
    - now 09580353
    LYNX (GP) HOLDINGS LIMITED
    - 2025-06-26 09580353
    Unit 4 Blue Prior Business Park, Redfields Lane, Fleet, Hampshire, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2024-03-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    LYNX FORECOURT LIMITED
    - now 04156234
    LYNX MANAGEMENT SERVICES LIMITED - 2002-07-23
    CHEADLE SYSTEMS LIMITED - 2001-04-04
    Unit 4 Blue Prior Business Park, Redfields Lane, Fleet, Hampshire, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2025-11-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    LYNX LETTINGS LIMITED
    07497889
    Unit 4 Blue Prior Business Park Redfields Lane, Church Crookham, Fleet, England
    Active Corporate (8 parents)
    Person with significant control
    2024-03-27 ~ 2024-03-27
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    SFI ELECTRICAL LIMITED
    - now 06530274
    SOLARIS FINANCE & INVESTMENTS LIMITED - 2024-05-13
    LYNX FORECOURT HOLDINGS LIMITED - 2018-02-28
    Unit 4 Blue Prior Business Park, Redfields Lane, Fleet, Hampshire, England
    Active Corporate (9 parents)
    Person with significant control
    2025-05-14 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.