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 8
  • 1
    Pirrie, James Mcnab
    Director born in September 1960
    Individual (27 offsprings)
    Officer
    2023-03-10 ~ now
    OF - director → CIF 0
  • 2
    Allan, Robert James
    Director born in June 1976
    Individual (7 offsprings)
    Officer
    2023-03-10 ~ now
    OF - director → CIF 0
  • 3
    Fairbairn, Kenneth Mcinnes
    Director born in February 1958
    Individual (8 offsprings)
    Officer
    2023-03-10 ~ now
    OF - director → CIF 0
    Kenneth Mcinnes Fairbairn
    Born in February 1958
    Individual (8 offsprings)
    Person with significant control
    2023-03-10 ~ now
    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
  • 4
    Buchan, Ian Andrew John
    Chartered Accountant born in February 1981
    Individual (20 offsprings)
    Officer
    2023-02-20 ~ now
    OF - director → CIF 0
  • 5
    Pirrie, John Syme
    Director born in October 1958
    Individual (20 offsprings)
    Officer
    2023-03-10 ~ now
    OF - director → CIF 0
  • 6
    Gemmell, David James
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    2023-03-10 ~ now
    OF - director → CIF 0
  • 7
    Aitken, Brian Anthony
    Company Director born in July 1973
    Individual (21 offsprings)
    Officer
    2023-02-20 ~ now
    OF - director → CIF 0
  • 8
    LOMOND CAPITAL LLP - 2007-03-21
    221, West George Street, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-03-10 ~ now
    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
Ceased 1
  • Mr Brian Anthony Aitken
    Born in July 1973
    Individual (21 offsprings)
    Person with significant control
    2023-02-20 ~ 2023-03-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JWF GROUP HOLDINGS LIMITED

Previous name
PROJECT TIBER LIMITED - 2023-11-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
4,266,297 GBP2023-12-31
Debtors
172,248 GBP2023-12-31
Net Current Assets/Liabilities
-1,961,016 GBP2023-12-31
Total Assets Less Current Liabilities
2,305,281 GBP2023-12-31
Equity
Called up share capital
2,268,001 GBP2023-12-31
Retained earnings (accumulated losses)
37,280 GBP2023-12-31
Profit/Loss
271,256 GBP2023-02-20 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2,268,001 GBP2023-02-20 ~ 2023-12-31
Issue of Equity Instruments
2,268,001 GBP2023-02-20 ~ 2023-12-31
Equity
2,305,281 GBP2023-12-31
Average Number of Employees
02023-02-20 ~ 2023-12-31
Wages/Salaries
0 GBP2023-02-20 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-02-20 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-02-20 ~ 2023-12-31
Investments in Subsidiaries
4,266,297 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
Other Debtors
Current
5,978 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
Corporation Tax Payable
Current
5,424 GBP2023-12-31
Other Creditors
Current
14,913 GBP2023-12-31
Creditors
Current
2,133,264 GBP2023-12-31
Related profiles found in government register
  • JWF GROUP HOLDINGS LIMITED
    Info
    PROJECT TIBER LIMITED - 2023-11-06
    Registered number SC759523
    85 Seaward Street, Glasgow G41 1HJ
    Private Limited Company incorporated on 2023-02-20 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • PROJECT TIBER LIMITED
    S
    Registered number Sc759523
    221, West George Street, Glasgow, Scotland, G2 2ND
    Private Limited Company in Registrar Of Companies In Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 85 Seaward Street, Glasgow
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    20,415 GBP2023-12-31
    Person with significant control
    2023-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.