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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
    O'brien, Bernadette Mary
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Ryan, Denis Gerard
    Born in July 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ now
    OF - Director → CIF 0
  • 3
    GENUINE INC. LIMITED - 2003-02-04
    icon of address164, Field End Road, Eastcote, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,041,080 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Poole, Janet Anne
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 2
    Hodgson, Sarah Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 3
    Ackland, Robert Charles
    Company Director born in May 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2004-01-31
    OF - Director → CIF 0
  • 4
    Wadsworth, Andrew William
    Company Director born in April 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2004-01-31
    OF - Director → CIF 0
  • 5
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1999-03-19 ~ 1999-03-26
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1999-03-19 ~ 1999-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JUBILEE YARD LTD

Previous name
GRANDBUILD LIMITED - 2003-11-25
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31

  • JUBILEE YARD LTD
    Info
    GRANDBUILD LIMITED - 2003-11-25
    Registered number 03736591
    icon of address164 Field End Road, Eastcote HA5 1RH
    PRIVATE LIMITED COMPANY incorporated on 1999-03-19 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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