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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 4
  • 1
    Mercer, Anthony
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Bryn Peter
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lord, Michael Richard
    Director born in July 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    NVM PRIVATE EQUITY PARTNERS LLP - 2015-01-30
    icon of addressTime Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 16
  • 1
    Hughes, John Robert
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-07 ~ 2006-04-03
    OF - Director → CIF 0
  • 2
    Nott, Caroline Rosemary Elizabeth
    Sales Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-10 ~ 2012-06-21
    OF - Director → CIF 0
  • 3
    Hardman, Andrew George
    Management Consultant born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-16 ~ 2017-05-24
    OF - Director → CIF 0
  • 4
    Battye, Ian Howard, Colonel
    Retired born in January 1918
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2001-01-31
    OF - Director → CIF 0
    icon of calendar 2001-04-19 ~ 2001-07-19
    OF - Director → CIF 0
  • 5
    Lawrence, Beverly Ann
    Managing Director, Manufacturing born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2017-05-24
    OF - Director → CIF 0
  • 6
    Battye, Hilary
    Solicitor born in July 1954
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 2013-06-19
    OF - Director → CIF 0
    Battye, Hilary
    Solicitor
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 7
    George, Hywel
    Retired born in May 1924
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2013-06-19
    OF - Director → CIF 0
  • 8
    Martin, Deborah Ann
    Born in March 1960
    Individual
    Officer
    icon of calendar 2013-06-19 ~ 2015-08-20
    OF - Director → CIF 0
    Martin, Deborah Ann
    Individual
    Officer
    icon of calendar 2013-06-19 ~ 2015-08-20
    OF - Secretary → CIF 0
  • 9
    Diamond, Mark John
    Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-06-26 ~ 2004-11-01
    OF - Director → CIF 0
  • 10
    Dodsley, Robert William Alfred
    Born in May 1956
    Individual
    Officer
    icon of calendar 2013-06-19 ~ 2014-09-10
    OF - Director → CIF 0
  • 11
    Storrer, Dale James
    Group Finance Director born in August 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2017-04-13
    OF - Director → CIF 0
  • 12
    Fowkes, Mark Stephen
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-19 ~ 2017-05-24
    OF - Director → CIF 0
  • 13
    Battye, Martin Howard
    Director born in March 1952
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 2013-06-19
    OF - Director → CIF 0
  • 14
    AJ WAY GROUP HOLDINGS LIMITED - now
    KIRTON LIMITED
    - 2017-06-01
    INGLEBY (1916) LIMITED - 2014-03-24
    icon of address23, Rookwood Way, Haverhill, Suffolk, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -150,403 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-05-25
    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
  • 15
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-05-20 ~ 1998-06-10
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-05-20 ~ 1998-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AJ WAY HOLDINGS LIMITED

Previous names
SATINMODE LIMITED - 1998-06-17
KIRTON HOLDINGS LIMITED - 2017-06-01
Standard Industrial Classification
82990 - Other Business Support 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.
Fixed Assets - Investments
260,383 GBP2017-12-31
5,508,072 GBP2016-12-31
Debtors
Current
1,635 GBP2017-12-31
1,635 GBP2016-12-31
Cash at bank and in hand
68,649 GBP2016-12-31
Current Assets
1,635 GBP2017-12-31
70,284 GBP2016-12-31
Creditors
Current
-4,824,651 GBP2016-12-31
Net Current Assets/Liabilities
1,635 GBP2017-12-31
-4,754,367 GBP2016-12-31
Total Assets Less Current Liabilities
262,018 GBP2017-12-31
753,705 GBP2016-12-31
Equity
Called up share capital
55,092 GBP2017-12-31
55,092 GBP2016-12-31
Share premium
24,052 GBP2017-12-31
24,052 GBP2016-12-31
Capital redemption reserve
30,018 GBP2017-12-31
30,018 GBP2016-12-31
Other miscellaneous reserve
88 GBP2017-12-31
88 GBP2016-12-31
Retained earnings (accumulated losses)
152,768 GBP2017-12-31
644,455 GBP2016-12-31
Equity
262,018 GBP2017-12-31
753,705 GBP2016-12-31
Amounts Owed By Related Parties
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Other Debtors
635 GBP2017-12-31
635 GBP2016-12-31
Debtors
1,635 GBP2017-12-31
1,635 GBP2016-12-31
Other Creditors
Current
4,824,651 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
550,423 shares2017-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
495 shares2017-12-31
Par Value of Share
Class 2 ordinary share
10 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
55,092 GBP2017-12-31
55,092 GBP2016-12-31

Related profiles found in government register
  • AJ WAY HOLDINGS LIMITED
    Info
    SATINMODE LIMITED - 1998-06-17
    KIRTON HOLDINGS LIMITED - 1998-06-17
    Registered number 03567820
    icon of address3rd Floor 9 Colmore Row, Birmingham B3 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-20 and dissolved on 2020-07-21 (22 years 2 months). The company status is Dissolved.
    CIF 0
  • AJ WAY HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressUnit 2, Sunters End, Hillbottom Road, Sands Industrial Estate, High Wycombe, England, HP12 4HS
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KIRTON PRODUCTS LIMITED - 1999-02-15
    KIRTON PLAYWORKS LIMITED - 2006-01-11
    KIRTON PRODUCTS LIMITED - 2017-06-01
    icon of addressUnit 2, Sunters End Hillbottom Road, Sands Industrial Estate, High Wycombe, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.