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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 5
  • 1
    Seaton, David John
    Born in November 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Charlie Nicholas Porter
    Born in January 1996
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
    Mr Charlie Nicholas Porter Davies
    Born in January 1996
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-10-11 ~ 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
  • 3
    Chipperfield, Ross
    Born in January 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
    Mr Ross Chipperfield
    Born in January 1985
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-06-17 ~ 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
  • 4
    Stancer, William
    Born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressForward House, 17 High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (10 parents, 101 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Ellis, Tim
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2025-01-15 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Calland, James
    Director born in November 1988
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ 2025-08-06
    OF - Director → CIF 0
  • 3
    Roberts, Jack Albert Larry
    Company Director born in July 1976
    Individual
    Officer
    icon of calendar 2024-06-17 ~ 2024-10-11
    OF - Director → CIF 0
    Mr Jack Albert Larry Roberts
    Born in July 1976
    Individual
    Person with significant control
    icon of calendar 2024-06-17 ~ 2024-10-11
    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
parent relation
Company in focus

JRCC HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • JRCC HOLDINGS LTD
    Info
    Registered number 15784766
    icon of addressPpx Consulting Ltd Timsons Business Centre, Bath Road, Kettering NN16 8NQ
    PRIVATE LIMITED COMPANY incorporated on 2024-06-17 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • JRCC HOLDINGS LTD
    S
    Registered number 15784766
    icon of address6, Airfield Business Park, Market Harborough, England, LE16 7WB
    Limited Company in Uk England Registry, United Kingdom
    CIF 1
  • JRCC HOLDINGS LTD
    S
    Registered number 15784766
    icon of address6, Harborough Innovation Centre, Airfield Business Park, Market Harborough, United Kingdom, LE16 7WB
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressPpx Consulting Ltd Timsons Business Centre, Bath Road, Kettering, England
    Active Corporate (6 parents)
    Total liabilities (Company account)
    81,423 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-07-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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