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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 9
  • 1
    Wadsworth, Andrew William
    Company Director born in April 1957
    Individual (17 offsprings)
    Officer
    1999-03-26 ~ 2004-01-31
    OF - Director → CIF 0
  • 2
    Ackland, Robert Charles
    Company Director born in May 1957
    Individual (22 offsprings)
    Officer
    1999-03-26 ~ 2004-01-31
    OF - Director → CIF 0
  • 3
    Hodgson, Sarah Jane
    Individual (13 offsprings)
    Officer
    1999-03-26 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 4
    O'brien, Bernadette Mary
    Individual (52 offsprings)
    Officer
    2004-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Poole, Janet Anne
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 6
    Ryan, Denis Gerard
    Born in July 1957
    Individual (17 offsprings)
    Officer
    1999-03-26 ~ now
    OF - Director → CIF 0
  • 7
    ELLRAD LTD
    - now 04607854
    GENUINE INC. LIMITED - 2003-02-04
    164, Field End Road, Eastcote, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1999-03-19 ~ 1999-03-26
    OF - Nominee Secretary → CIF 0
  • 9
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1999-03-19 ~ 1999-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JUBILEE YARD LTD

Period: 2003-11-25 ~ now
Company number: 03736591
Registered names
JUBILEE YARD LTD - now
GRANDBUILD LIMITED - 2003-11-25
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Net Assets/Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1,000 GBP2025-03-31
1,000 GBP2024-03-31

  • JUBILEE YARD LTD
    Info
    GRANDBUILD LIMITED - 2003-11-25
    Registered number 03736591
    164 Field End Road, Eastcote HA5 1RH
    PRIVATE LIMITED COMPANY incorporated on 1999-03-19 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.