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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 16
  • 1
    Harding, George Edward
    Director born in September 1934
    Individual (4 offsprings)
    Officer
    1998-03-12 ~ 2002-02-22
    OF - Director → CIF 0
  • 2
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2013-12-31 ~ 2017-07-18
    OF - Director → CIF 0
  • 3
    Smith, Paul David
    Individual (19 offsprings)
    Officer
    2002-02-22 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 4
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Mckay, Francis John
    Company Director born in October 1945
    Individual (147 offsprings)
    Officer
    2003-08-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 6
    Harding, Peter Gerald
    Director born in December 1959
    Individual (30 offsprings)
    Officer
    1998-03-13 ~ 2003-08-01
    OF - Director → CIF 0
  • 7
    Mcgowan, Mark Anthony
    Accountant born in August 1955
    Individual (7 offsprings)
    Officer
    2002-02-22 ~ 2003-08-01
    OF - Director → CIF 0
  • 8
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 9
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 10
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2003-08-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
    Cooper, Geoffrey Ian
    Individual (258 offsprings)
    Officer
    2005-03-14 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 12
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    2003-08-01 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 13
    BONDCO 909 LIMITED
    04329821 04573185... (more)
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 707 offsprings)
    Officer
    1997-12-04 ~ 1998-03-12
    OF - Nominee Director → CIF 0
  • 15
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
  • 16
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1151 offsprings)
    Officer
    1997-12-04 ~ 1999-10-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JAYHARD HOLDINGS LIMITED

Period: 1998-05-13 ~ 2021-09-28
Company number: 03476358
Registered names
JAYHARD HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • JAYHARD HOLDINGS LIMITED
    Info
    BLAKEDEW EIGHTY NINE LIMITED - 1998-05-13
    Registered number 03476358
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1997-12-04 and dissolved on 2021-09-28 (23 years 9 months). The company status is Dissolved.
    CIF 0
  • JAYHARD HOLDINGS LIMITED
    S
    Registered number 3476358
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JAYHARD LTD
    - now 02051762
    JAYHARD (BOURNEMOUTH) LIMITED - 1991-05-20
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.