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 2
  • 1
    Jackson, William Norman
    Company Director born in January 1959
    Individual (6 offsprings)
    Officer
    1996-09-18 ~ now
    OF - Director → CIF 0
    Mr William Norman Jackson
    Born in January 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Miles, Richard Michael
    Individual (11 offsprings)
    Officer
    1996-09-18 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Savage, Stephen John
    Solicitor born in February 1953
    Individual (9 offsprings)
    Officer
    1997-05-12 ~ 1999-10-26
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-09-09 ~ 1996-09-18
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-09-09 ~ 1996-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WNJ HOLDINGS LIMITED

Previous names
NORMAN JACKSON (DERCULICH NO.2) LIMITED - 1997-05-07
SPEED 5812 LIMITED - 1996-09-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
496,039 GBP2024-03-31
496,039 GBP2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
496,041 GBP2024-03-31
496,041 GBP2023-03-31
Equity
Called up share capital
6,479 GBP2024-03-31
6,479 GBP2023-03-31
Share premium
489,562 GBP2024-03-31
489,562 GBP2023-03-31
Equity
496,041 GBP2024-03-31
496,041 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
496,039 GBP2024-03-31
496,039 GBP2023-03-31
Cost valuation
496,039 GBP2023-03-31

Related profiles found in government register
  • WNJ HOLDINGS LIMITED
    Info
    NORMAN JACKSON (DERCULICH NO.2) LIMITED - 1997-05-07
    SPEED 5812 LIMITED - 1996-09-30
    Registered number 03247493
    10 Melrose Park, Beverley, East Yorkshire HU17 8JL
    Private Limited Company incorporated on 1996-09-09 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • WNJ HOLDINGS LIMITED
    S
    Registered number 3247493
    2/4, Wellington Road, Bridlington, England, YO15 2BN
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NORMAN JACKSON (FARMERS) LIMITED - 1997-05-06
    10 Melrose Park, Beverley, East Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    496,039 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.