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
    Winton, David Ian
    Company Director born in April 1950
    Individual (17 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Ian Winton
    Born in April 1950
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Miller, Beverly Natalie
    Company Director born in December 1947
    Individual (3 offsprings)
    Officer
    2007-04-23 ~ now
    OF - Director → CIF 0
    Miller, Beverly Natalie
    Individual (3 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Secretary → CIF 0
    Mrs Beverly Natalie Miller
    Born in December 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Winton, Francoise Cecilia
    Director born in May 1955
    Individual (10 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
Ceased 4
parent relation
Company in focus

JADWIN INVESTMENTS LTD

Previous name
HEALTHCASTLE INVESTMENTS LIMITED - 1983-05-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
7,628,024 GBP2024-03-31
7,628,024 GBP2023-03-31
Debtors
Current
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Cash at bank and in hand
130,772 GBP2024-03-31
113,418 GBP2023-03-31
Current Assets
145,772 GBP2024-03-31
128,418 GBP2023-03-31
Net Current Assets/Liabilities
9,562 GBP2024-03-31
41,164 GBP2023-03-31
Total Assets Less Current Liabilities
7,637,586 GBP2024-03-31
7,669,188 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-750,000 GBP2024-03-31
-750,000 GBP2023-03-31
Net Assets/Liabilities
5,916,387 GBP2024-03-31
5,947,989 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,522 GBP2024-03-31
1,522 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,522 GBP2024-03-31
1,522 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,522 GBP2024-03-31
1,522 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,522 GBP2024-03-31
1,522 GBP2023-03-31
Investment Property - Fair Value Model
7,628,024 GBP2024-03-31
7,628,024 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
750,000 GBP2024-03-31
750,000 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
10,000 shares2023-03-31
Number of Shares Issued (Fully Paid)
10,900 shares2024-03-31
10,900 shares2023-03-31
Nominal value of allotted share capital
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Bank Borrowings
Non-current
750,000 GBP2024-03-31
750,000 GBP2023-03-31

  • JADWIN INVESTMENTS LTD
    Info
    HEALTHCASTLE INVESTMENTS LIMITED - 1983-05-20
    Registered number 01421731
    C/o Sterlings Ltd, Lawford House, Albert Place, London N3 1QA
    Private Limited Company incorporated on 1979-05-21 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.