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GB · Companies House · Ownership structure
JBG HOLDINGS LIMITED
Company number 06866012 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
JBG HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in JBG HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06866012
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 April 2009
- Registered office
- Halifax
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
JBG HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 August 2021) lists 4 shareholders: 1 company and 3 other shareholders, such as people.
- JBG HOLDINGS LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns JBG HOLDINGS LIMITED
JBG HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of JBG HOLDINGS LIMITED · statement of 20 August 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| GORDON WALTER COX | — | 232 | ORDINARY |
| JANET MARY ELIZABETH COX | — | 231 | ORDINARY |
| GWC CONSULTING LIMITED Company 06883920 | — | 222 | ORDINARY |
People with significant control · 2 current
Who controls JBG HOLDINGS LIMITED
JBG HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Joe Thomas Cox | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 24 April 2023 | Person · British · resident in England |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gwc Consulting Limited | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 24 April 2023 | 24 April 2023 |
| Masked · in the company report | — | — | — |
| Mr Gordon Walter Cox | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 24 April 2023 |
| Mrs Janet Mary Elizabeth Cox | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 6 April 2023 |
| Mr James Peter Conway Spratley | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 20 August 2021 |
Holdings · 1 layer
What JBG HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists JBG HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by JBG HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CASH CONVERTERS LANCASHIRE LIMITED Company 04716309 | Active | — | 4 | ORDINARY | 31 March 2026 |
Officers · 2 current
Who runs JBG HOLDINGS LIMITED
JBG HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 4 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COX, Ben Walter | Director | 1 April 2009 | British | England |
| COX, Joe Thomas | Director | 19 October 2022 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPRATLEY, James Peter | Secretary | 17 March 2021 | 11 February 2025 |
| COX, Gordon Walter | Director | 1 April 2009 | 24 April 2023 |
| COX, Janet Mary Elizabeth | Director | 17 March 2021 | 24 April 2023 |
| SPRATLEY, James Peter Conway | Director | 1 April 2009 | 17 March 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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