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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 3
  • 1
    Stewart, Mark Andrew St Clair
    Property Consultant born in June 1967
    Individual (10 offsprings)
    Officer
    ~ 2015-07-23
    OF - Director → CIF 0
  • 2
    Stewart, Robert Maxwell Forres
    Born in April 1964
    Individual (17 offsprings)
    Officer
    (before 1991-08-28) ~ now
    OF - Director → CIF 0
    Mr Robert Maxwell Forres Stewart
    Born in April 1964
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Stewart, Jacqueline Anne
    Housewife born in July 1939
    Individual (1 offspring)
    Officer
    ~ 2015-07-23
    OF - Director → CIF 0
    Stewart, Jacqueline Anne
    Housewife
    Individual (1 offspring)
    Officer
    ~ 2015-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

JARDINIAN LIMITED

Period: 1982-03-10 ~ now
Company number: 01621278
Registered name
JARDINIAN LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Debtors
5,442,403 GBP2024-12-31
5,475,579 GBP2023-12-31
Cash at bank and in hand
52,594 GBP2024-12-31
4,709 GBP2023-12-31
Current Assets
5,494,997 GBP2024-12-31
5,480,288 GBP2023-12-31
Net Current Assets/Liabilities
5,449,310 GBP2024-12-31
5,456,887 GBP2023-12-31
Total Assets Less Current Liabilities
5,449,313 GBP2024-12-31
5,456,890 GBP2023-12-31
Net Assets/Liabilities
946,545 GBP2024-12-31
1,238,407 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
946,445 GBP2024-12-31
1,238,307 GBP2023-12-31
Equity
946,545 GBP2024-12-31
1,238,407 GBP2023-12-31
Investments in group undertakings and participating interests
3 GBP2024-12-31
3 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
30,000 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
4,135,063 GBP2024-12-31
Current
3,709,673 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,277,340 GBP2024-12-31
1,765,906 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,442,403 GBP2024-12-31
5,475,579 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,206 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
41,481 GBP2024-12-31
23,401 GBP2023-12-31
Creditors
Current
45,687 GBP2024-12-31
23,401 GBP2023-12-31
Other Creditors
Non-current
4,502,768 GBP2024-12-31
4,218,483 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • JARDINIAN LIMITED
    Info
    Registered number 01621278
    9 Bonhill Street, London EC2A 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1982-03-10 (44 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • JARDINIAN LIMITED
    S
    Registered number missing
    9, Bonhill Street, London, England, EC2A 4DJ
    Limited
    CIF 1
  • JARDINIAN LIMITED
    S
    Registered number 01621278
    9, Bonhill Street, London, England, EC2A 4DJ
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • JARDINIAN LIMITED
    S
    Registered number 1621278
    9 Bonhill Street, London, United Kingdom, EC2A 4DJ
    Limited Company in Cardiff, Uk
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BERKHAMSTED DEVELOPMENTS LIMITED
    11800841
    9 Bonhill Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-02-01 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DORSET HARBOUR PROPERTIES LIMITED
    13539855
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-31 ~ 2022-02-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    EXIMIUS DEVELOPMENTS LIMITED
    08642758
    9 Bonhill Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-23
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ONYX CERTIFICATION LIMITED
    11867143
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-07 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.