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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 25
  • 1
    Minns, Gregory Leslie John
    Individual (50 offsprings)
    Officer
    2009-03-01 ~ 2009-07-16
    OF - Secretary → CIF 0
  • 2
    Ratcliffe, Gareth John
    Born in January 1972
    Individual (17 offsprings)
    Officer
    2009-09-11 ~ 2011-01-28
    OF - Director → CIF 0
  • 3
    Darracott, Graham Richard
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2006-03-06 ~ 2009-08-07
    OF - Director → CIF 0
  • 4
    Fryatt, Andrew Robert
    Born in April 1963
    Individual (35 offsprings)
    Officer
    2020-05-11 ~ 2024-05-13
    OF - Director → CIF 0
  • 5
    Bennett, Mark Andrew
    Born in April 1966
    Individual (3 offsprings)
    Officer
    1992-08-18 ~ 2009-02-27
    OF - Director → CIF 0
    Bennett, Mark Andrew
    Individual (3 offsprings)
    Officer
    1992-08-18 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 6
    Mcintyre, Katharine Sarah
    Born in October 1962
    Individual (42 offsprings)
    Officer
    2012-06-01 ~ 2013-03-01
    OF - Director → CIF 0
    Mcintyre, Katharine Sarah
    Individual (42 offsprings)
    Officer
    2012-06-01 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 7
    Taylor, Brian Eoghan Liam
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2009-09-11 ~ 2019-10-02
    OF - Director → CIF 0
  • 8
    Buddery, Charles Friedrich
    Born in December 1952
    Individual (11 offsprings)
    Officer
    2009-09-11 ~ 2011-01-28
    OF - Director → CIF 0
  • 9
    Loft, Joanne Louise
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2009-09-11 ~ 2012-04-26
    OF - Director → CIF 0
  • 10
    Guest, Sarah Elizabeth
    Born in February 1975
    Individual (31 offsprings)
    Officer
    2007-09-04 ~ 2009-03-01
    OF - Director → CIF 0
    Guest, Sarah Elizabeth
    Individual (31 offsprings)
    Officer
    2007-09-04 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 11
    Gardner, Andrew Robert
    Born in December 1962
    Individual (32 offsprings)
    Officer
    2012-12-04 ~ 2018-05-31
    OF - Director → CIF 0
  • 12
    Macmichael, Alastair
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2009-09-11 ~ 2010-03-08
    OF - Director → CIF 0
  • 13
    Davidson, Stephen James
    Born in July 1955
    Individual (99 offsprings)
    Officer
    2007-06-29 ~ 2007-09-04
    OF - Director → CIF 0
  • 14
    Hughes, Christopher
    Born in March 1985
    Individual (10 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 15
    Sprot, Michael
    Born in October 1979
    Individual (60 offsprings)
    Officer
    2014-03-25 ~ 2020-06-16
    OF - Director → CIF 0
    Sprot, Michael
    Individual (60 offsprings)
    Officer
    2013-03-01 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 16
    Boddy, Martin
    Born in December 1964
    Individual (24 offsprings)
    Officer
    2012-12-07 ~ 2020-01-27
    OF - Director → CIF 0
  • 17
    Howton, Neil Francis
    Born in August 1968
    Individual (1 offspring)
    Officer
    1992-12-30 ~ 1997-03-07
    OF - Director → CIF 0
  • 18
    Bennett, John Michael
    Born in June 1938
    Individual (2 offsprings)
    Officer
    1992-08-18 ~ 2007-06-15
    OF - Director → CIF 0
  • 19
    Langdon, Richard Benedict
    Born in August 1963
    Individual (39 offsprings)
    Officer
    2007-06-29 ~ 2011-04-04
    OF - Director → CIF 0
  • 20
    Weller, Alexander William
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2006-03-06 ~ 2009-09-18
    OF - Director → CIF 0
  • 21
    Sadler, Keith John
    Born in September 1958
    Individual (139 offsprings)
    Officer
    2009-07-16 ~ 2012-07-31
    OF - Director → CIF 0
    Sadler, Keith John
    Individual (139 offsprings)
    Officer
    2009-07-16 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 22
    Shaw, Robert Bernard
    Born in August 1970
    Individual (18 offsprings)
    Officer
    2020-01-27 ~ 2020-03-26
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-05-19 ~ 1992-08-18
    OF - Nominee Secretary → CIF 0
  • 24
    JAYTAIL LIMITED - now 05935923
    JAYWING LIMITED - 2025-09-12 05935923 07035073
    JAYWING PLC
    - 2025-02-13 05935923 07035073
    WEARE 2020 PLC - 2013-04-19
    DIGITAL MARKETING GROUP PLC - 2011-09-15
    SEASHELL II PLC - 2006-09-22
    Albert Works, Sidney Street, Sheffield, England
    Liquidation Corporate (28 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-05-19 ~ 1992-08-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JAYWING CENTRAL LIMITED

Period: 2013-04-05 ~ now
Company number: 02715861 04361892
Registered names
JAYWING CENTRAL LIMITED - now 04361892
GRANDREADY LIMITED - 1992-09-11
Standard Industrial Classification
63120 - Web Portals

  • JAYWING CENTRAL LIMITED
    Info
    20:20 AGENCY LIMITED - 2013-04-05
    GRAPHICO NEW MEDIA LIMITED - 2013-04-05
    GRAPHICO PRESENTATIONS LIMITED - 2013-04-05
    GRANDREADY LIMITED - 2013-04-05
    Registered number 02715861
    Globe Point, Third Floor, 1 Globe Road, Leeds LS11 5FD
    PRIVATE LIMITED COMPANY incorporated on 1992-05-19 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.