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 1
  • Stewart, Robert Maxwell Forres
    Engineer born in April 1964
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Robert Maxwell Forres Stewart
    Born in April 1964
    Individual (13 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
Ceased 2
parent relation
Company in focus

JARDINIAN LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
3 GBP2023-12-31
3 GBP2022-12-31
Debtors
5,475,579 GBP2023-12-31
4,127,679 GBP2022-12-31
Cash at bank and in hand
4,709 GBP2023-12-31
34,766 GBP2022-12-31
Current Assets
5,480,288 GBP2023-12-31
4,162,445 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-23,401 GBP2023-12-31
-7,017 GBP2022-12-31
Net Current Assets/Liabilities
5,456,887 GBP2023-12-31
4,155,428 GBP2022-12-31
Total Assets Less Current Liabilities
5,456,890 GBP2023-12-31
4,155,431 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,218,483 GBP2023-12-31
-2,949,012 GBP2022-12-31
Net Assets/Liabilities
1,238,407 GBP2023-12-31
1,206,419 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,238,307 GBP2023-12-31
1,206,319 GBP2022-12-31
Equity
1,238,407 GBP2023-12-31
1,206,419 GBP2022-12-31
Investments in group undertakings and participating interests
3 GBP2023-12-31
3 GBP2022-12-31
Amounts Owed By Related Parties
3,709,673 GBP2023-12-31
Current
2,360,269 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,765,906 GBP2023-12-31
1,767,410 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,475,579 GBP2023-12-31
4,127,679 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
15 GBP2022-12-31
Other Creditors
Current
23,401 GBP2023-12-31
7,002 GBP2022-12-31
Creditors
Current
23,401 GBP2023-12-31
7,017 GBP2022-12-31
Other Creditors
Non-current
4,218,483 GBP2023-12-31
2,949,012 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

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 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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
Active 2
  • 1
    9 Bonhill Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2023-12-31
    Person with significant control
    2019-02-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,367 GBP2021-12-31
    Person with significant control
    2019-03-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2021-07-31 ~ 2022-02-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    9 Bonhill Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -22,904 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-23
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.