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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 16
  • 1
    Ayres, Arthur John
    Individual (21 offsprings)
    Officer
    ~ 1997-10-14
    OF - Secretary → CIF 0
  • 2
    Mcleod, Iain Mitchell
    Individual (20 offsprings)
    Officer
    ~ 1993-06-07
    OF - Secretary → CIF 0
  • 3
    Caddy, Sarah Louise
    Company Secretary born in June 1976
    Individual (104 offsprings)
    Officer
    2010-06-03 ~ 2019-02-28
    OF - Director → CIF 0
    Caddy, Sarah Louise
    Individual (104 offsprings)
    Officer
    2009-10-31 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 4
    Roguski, Marek Timothy
    Accountant born in September 1947
    Individual (30 offsprings)
    Officer
    1996-03-31 ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Riddle, Jonathan Rowlatt Huber
    Tax Manager born in November 1960
    Individual (60 offsprings)
    Officer
    2004-08-03 ~ now
    OF - Director → CIF 0
  • 6
    Gray, Adrian David
    Individual (65 offsprings)
    Officer
    1997-10-14 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 7
    Burgham, Timothy Austin
    Finance Director born in October 1979
    Individual (63 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 8
    Blades, Kevin Nicholas
    Accountant born in July 1957
    Individual (74 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 9
    Hughes, Aidan John
    Director born in December 1960
    Individual (41 offsprings)
    Officer
    2002-04-11 ~ 2004-08-03
    OF - Director → CIF 0
  • 10
    Lipinski, Andrew Alexander, Mr.
    Chartered Accountant born in July 1950
    Individual (27 offsprings)
    Officer
    2000-04-28 ~ 2002-04-11
    OF - Director → CIF 0
  • 11
    Young, Martin Keay
    Company Secretary born in October 1954
    Individual (68 offsprings)
    Officer
    2000-04-28 ~ 2009-10-31
    OF - Director → CIF 0
    Young, Martin Keay
    Company Secretary
    Individual (68 offsprings)
    Officer
    2000-06-26 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 12
    Berry, Nigel Andrew
    Finance Director born in May 1959
    Individual (60 offsprings)
    Officer
    1999-08-31 ~ 2000-04-28
    OF - Director → CIF 0
  • 13
    Rawlins, Steven Clive
    Company Director born in September 1962
    Individual (91 offsprings)
    Officer
    2019-02-28 ~ 2020-10-26
    OF - Director → CIF 0
    Rawlins, Steven Clive
    Individual (91 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Secretary → CIF 0
  • 14
    Fussell, Terence John
    Company Director born in January 1948
    Individual (26 offsprings)
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
  • 15
    REXAM PACKAGING LIMITED
    - now
    REXAM PACKAGING TRAYS LIMITED - 2006-06-02 01406663
    REXAM FOIL & PAPER LIMITED - 1997-07-18
    BOWATER FOIL AND PAPER PRODUCTS LIMITED - 1995-09-01
    VARLANIUS LIMITED - 1979-12-31
    9th Floor West 114 Knightsbridge, London
    Dissolved Corporate (17 parents, 32 offsprings)
    Officer
    2000-01-31 ~ 2000-04-28
    OF - Director → CIF 0
  • 16
    ROBOT NO. 6 LIMITED
    - now 01135158 01035225... (more)
    REXAM PRINT HOLDINGS LIMITED - 2000-11-24
    REXAM BUSINESS FORMS LIMITED - 1999-06-24
    KEN STOKES PRINTING LIMITED - 1995-09-01
    ROCKWARE PRINTING LIMITED - 1992-05-05
    KEN STOKES GROUP LIMITED - 1989-07-18
    KEN STOKES (BUSINESS FORMS) LIMITED - 1987-07-01
    Communisis House, Manston Lane, Leeds, England
    Dissolved Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

JACARANDA PRODUCTIONS LIMITED

Period: 2014-07-01 ~ 2021-01-26
Company number: 01577698
Registered names
JACARANDA PRODUCTIONS LIMITED - Dissolved 03083442
ROBOT NO. 1 LIMITED - 2014-07-01 00152062... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
739,296 GBP2018-12-31
739,296 GBP2017-12-31
Current Assets
739,296 GBP2018-12-31
739,296 GBP2017-12-31
Net Current Assets/Liabilities
739,296 GBP2018-12-31
739,296 GBP2017-12-31
Total Assets Less Current Liabilities
739,296 GBP2018-12-31
739,296 GBP2017-12-31
Net assets/liabilities excluding pension asset/liability
739,296 GBP2018-12-31
739,296 GBP2017-12-31
Called-up share capital
178,296 GBP2018-12-31
178,296 GBP2017-12-31
Share premium account
50,000 GBP2018-12-31
50,000 GBP2017-12-31
Retained earnings
511,000 GBP2018-12-31
511,000 GBP2017-12-31
Shareholder's fund
739,296 GBP2018-12-31
739,296 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
178,296 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Paid-up share capital
Class 1 ordinary share
178,296 GBP2018-12-31
178,296 GBP2017-12-31

  • JACARANDA PRODUCTIONS LIMITED
    Info
    ROBOT NO. 1 LIMITED - 2014-07-01
    ESSEX BUSINESS FORMS LIMITED - 2014-07-01
    Registered number 01577698
    Communisis House, Manston Lane, Leeds LS15 8AH
    PRIVATE LIMITED COMPANY incorporated on 1981-07-31 and dissolved on 2021-01-26 (39 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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