logo
explain how to read the page

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 3
  • 1
    Lee Smith, Martyn
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Tucker, Richard John
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
    Tucker, Richard John
    Individual (10 offsprings)
    Officer
    2000-12-13 ~ now
    OF - Secretary → CIF 0
  • 3
    ADDIS GROUP LIMITED - now
    AMBERWORD LIMITED - 1996-06-10
    Zone 3, Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 19
  • 1
    Christopher, Allan John
    Acct born in February 1951
    Individual (2 offsprings)
    Officer
    1997-01-10 ~ 2001-04-02
    OF - Director → CIF 0
    Christopher, Allan John
    Individual (2 offsprings)
    Officer
    1997-01-10 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 2
    Redlich, Simon James
    Company Secretary
    Individual (4 offsprings)
    Officer
    1993-12-31 ~ 1997-01-10
    OF - Secretary → CIF 0
  • 3
    Bohacek, Francois Joseph
    Sales Director born in September 1961
    Individual
    Officer
    ~ 1996-04-05
    OF - Director → CIF 0
  • 4
    Schepes, Frank
    Director born in December 1963
    Individual
    Officer
    2005-03-16 ~ 2007-03-30
    OF - Director → CIF 0
  • 5
    Sartin, Michal Graham
    Managing Director born in September 1961
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    Stratford, Colin James
    Works Director born in February 1948
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Messink, Alfred
    Accountant born in April 1962
    Individual
    Officer
    2002-09-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Mclennan, Peter Robert
    Company Director born in March 1946
    Individual
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 9
    Thesiger, Michael Eric
    Individual
    Officer
    1992-11-17 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 10
    Michel, Jurgen, Dr
    Director born in August 1949
    Individual
    Officer
    2001-11-06 ~ 2002-12-06
    OF - Director → CIF 0
  • 11
    Durrant, Robert
    Individual
    Officer
    ~ 1992-11-17
    OF - Secretary → CIF 0
  • 12
    Hall, Edward Geoffrey
    Director born in December 1940
    Individual
    Officer
    1996-01-31 ~ 1997-01-10
    OF - Director → CIF 0
  • 13
    Siegelin, Werner
    Managing Director born in July 1946
    Individual
    Officer
    2000-12-13 ~ 2001-10-29
    OF - Director → CIF 0
  • 14
    Grazette, Peter Andrew
    Company Director born in November 1946
    Individual
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 15
    Barton, Robert James
    Company Director born in October 1939
    Individual
    Officer
    1992-09-01 ~ 1993-06-30
    OF - Director → CIF 0
  • 16
    Noakes, Michael
    Company Director born in October 1945
    Individual
    Officer
    ~ 1992-08-03
    OF - Director → CIF 0
  • 17
    Papadopoulos, Christos
    Managing Director born in May 1949
    Individual
    Officer
    1997-01-10 ~ 2000-01-31
    OF - Director → CIF 0
  • 18
    Wulf, Franz Joerg
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2003-12-21
    OF - Director → CIF 0
  • 19
    JANI-JACK LIMITED - 2004-04-06
    J.A. & M.F. ENGINEERING CO. LIMITED - 1993-11-01
    Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridend, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

JA & MF ENGINEERING LIMITED

Previous name
JANI-JACK LIMITED - 1993-11-01
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
Equity
Called up share capital
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Retained earnings (accumulated losses)
-50,000 GBP2022-12-31
-50,000 GBP2021-12-31

  • JA & MF ENGINEERING LIMITED
    Info
    JANI-JACK LIMITED - 1993-11-01
    Registered number 01058719
    Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend CF31 3US
    PRIVATE LIMITED COMPANY incorporated on 1972-06-20 (53 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.