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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
Active 3
  • 1
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    LAWGRA (NO.463) LIMITED - 1998-05-12
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 308 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Smith, Paul David
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 2
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 3
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2017-07-18
    OF - Director → CIF 0
  • 4
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
    Cooper, Geoffrey Ian
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 5
    Harding, George Edward
    Director born in September 1934
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 2002-02-22
    OF - Director → CIF 0
  • 6
    Pike, Andrew Stephen
    Individual (39 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 7
    Harding, Peter Gerald
    Director born in December 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ 2003-08-01
    OF - Director → CIF 0
  • 8
    Mcgowan, Mark Anthony
    Accountant born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2003-08-01
    OF - Director → CIF 0
  • 9
    Mckay, Francis John
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 10
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 12
    MARCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1997-12-04 ~ 1998-03-12
    PE - Nominee Director → CIF 0
  • 13
    SELLCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1997-12-04 ~ 1999-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JAYHARD HOLDINGS LIMITED

Previous name
BLAKEDEW EIGHTY NINE LIMITED - 1998-05-13
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
    icon of addressC/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
    icon of addressLodge 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
Active 1
  • JAYHARD (BOURNEMOUTH) LIMITED - 1991-05-20
    icon of addressC/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.