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
    England, Graham Edwin
    Company Director born in April 1950
    Individual (5 offsprings)
    Officer
    2001-01-30 ~ now
    OF - Director → CIF 0
    Mr Graham Edwin England
    Born in April 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    England, Nathan Mark
    Customer Account Manager born in April 1972
    Individual (5 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 3
    England, Janice Marion
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    2001-01-30 ~ now
    OF - Director → CIF 0
    England, Janice Marion
    Company Director
    Individual (4 offsprings)
    Officer
    2001-01-30 ~ now
    OF - Secretary → CIF 0
  • 4
    England, Daniel Neil
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Graham Edwin England
    Born in April 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Janice Marion England
    Born in April 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-01-30 ~ 2001-01-30
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-01-30 ~ 2001-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JANADAN LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
860,767 GBP2023-12-31
860,767 GBP2022-12-31
Net Assets/Liabilities
111,030 GBP2023-12-31
111,342 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
110,930 GBP2023-12-31
111,242 GBP2022-12-31
Equity
111,030 GBP2023-12-31
111,342 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
860,767 GBP2023-12-31
860,767 GBP2022-12-31
Investments in Subsidiaries
860,767 GBP2023-12-31
860,767 GBP2022-12-31
Other Creditors
Current
59,359 GBP2023-12-31
76,872 GBP2022-12-31

Related profiles found in government register
  • JANADAN LIMITED
    Info
    Registered number 04150325
    Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    Private Limited Company incorporated on 2001-01-30 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • JANADAN LIMITED
    S
    Registered number 04150325
    Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MATTIO LIMITED - 2001-07-20
    ENSTO PROPERTIES (UK) LIMITED - 1999-08-11
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,588,464 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.