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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 7
  • 1
    Manning, James Joseph
    Director born in May 1965
    Individual (14 offsprings)
    Officer
    2011-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Godfray, Terence William
    Company Secretary born in March 1943
    Individual (87 offsprings)
    Officer
    ~ 1998-10-30
    OF - Director → CIF 0
    Godfray, Terence William
    Individual (87 offsprings)
    Officer
    ~ 1998-10-30
    OF - Secretary → CIF 0
  • 3
    Myners-macleod, Alison Agnes Isobel
    Managing Director born in November 1959
    Individual (3 offsprings)
    Officer
    ~ 1996-04-10
    OF - Director → CIF 0
  • 4
    Austen, Llewellyn John
    Business Broker born in October 1946
    Individual (9 offsprings)
    Officer
    1998-10-30 ~ 2010-06-29
    OF - Director → CIF 0
  • 5
    Pennington, David Ian
    Individual (75 offsprings)
    Officer
    1998-10-30 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 6
    Radford, Jane
    Operations Manager born in December 1957
    Individual (27 offsprings)
    Officer
    1996-04-10 ~ 1998-10-30
    OF - Director → CIF 0
  • 7
    ACTIVE CLEANING CONTRACTORS LIMITED
    04832632
    Orchard House, Orchard Waye, Uxbridge, Middlesex, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JUANA LIMITED

Period: 1990-11-22 ~ 2018-10-30
Company number: 02514519
Registered names
JUANA LIMITED - Dissolved
ALNERY NO. 1024 LIMITED - 1990-11-22 02636560... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
25,002 GBP2017-03-31
25,002 GBP2016-03-31
Retained earnings (accumulated losses)
-25,002 GBP2017-03-31
-25,002 GBP2016-03-31
Par Value of Share
Class 1 ordinary share
0.102016-04-01 ~ 2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,020 shares2017-03-31
250,020 shares2016-03-31

Related profiles found in government register
  • JUANA LIMITED
    Info
    ALNERY NO. 1024 LIMITED - 1990-11-22
    Registered number 02514519
    Orchard House Orchard Way, Uxbridge, Middlesex UB8 2BP
    PRIVATE LIMITED COMPANY incorporated on 1990-06-22 and dissolved on 2018-10-30 (28 years 4 months). The company status is Dissolved.
    CIF 0
  • JUANA LIMITED
    S
    Registered number 02514519
    Orchard House, Orchard Waye, Uxbridge, Middlesex, England, UB8 2BP
    Limited Company, Registered In England And Wales in Registrar Of Companies, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COURTYARD SERVICES LIMITED
    - now 01720740
    ALTHORP SERVICES LIMITED - 1996-05-07
    JUANA (NO.2) LIMITED - 1996-02-21
    AMBASSADOR CATERING COMPANY LIMITED(THE) - 1995-06-15
    GRYPHON RESTAURANTS LIMITED - 1984-09-12
    Orchard House Orchard Way, Uxbridge, Middlesex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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