JC HOLDINGS (SW) LTD
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-10-19
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O Iaw Accountancy Services, 5 Hyde Road, Paignton, Devon, TQ4 5BW, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- JC HOLDINGS (SW) LTD
- JC HOLDINGS (SW) LTD
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on JC HOLDINGS (SW) LTD, resolved and sourced — yours to keep, no subscription.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12958441
- Status
- active
- Type
- ltd
- Incorporated
- 2020-10-19
- Registered office
- C/O Iaw Accountancy Services, 5 Hyde Road, Paignton, Devon, TQ4 5BW, England
- SIC
- 64209
- Accounts type
- micro entity
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2026-10-28
People & control
6 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BROOKS, Carrie
- director · British · appointed 2022-12-07 · Companies House
- Mr Jamie Newton
- individual PSC · 75–100% shares · United Kingdom · since 2020-10-19 · CH · PSC register
- NEWTON, Jamie Robert
- director · British · appointed 2020-10-19 · Companies House
- JNS FISHING LIMITEDAlso holds roles at 3 other companies
- Mr Scott Matthew Whartonbeneficial owner
- Mr John Kieron Mcnamarabeneficial owner
- Mr Nicholas John Lyndon Howellsbeneficial owner
- S & J ENTERPRISES (SW) LIMITEDAlso holds roles at 2 other companies
- Mr Scott Matthew Whartonbeneficial owner
- SMD HOLDINGS SW LIMITEDbeneficial owner
- S & J TRAWLERS LIMITEDAlso holds roles at 2 other companies
- JC DEVELOPMENTS (SW) LTDbeneficial owner
- S. & P. TRAWLERS LIMITEDbeneficial owner
6 parties · 3 current. Ceased and resigned records are retained as history.