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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 6
  • 1
    England, Graham Edwin
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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
    England, Nathan Mark
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 3
    England, Janice Marion
    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
    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
  • 4
    England, Daniel Neil
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2001-01-30 ~ 2001-01-30
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2001-01-30 ~ 2001-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JANADAN LIMITED

Period: 2001-01-30 ~ now
Company number: 04150325
Registered name
JANADAN LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
860,767 GBP2024-12-31
860,767 GBP2023-12-31
Net Assets/Liabilities
110,718 GBP2024-12-31
111,030 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
110,618 GBP2024-12-31
110,930 GBP2023-12-31
Equity
110,718 GBP2024-12-31
111,030 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
860,767 GBP2024-12-31
860,767 GBP2023-12-31
Investments in Subsidiaries
860,767 GBP2024-12-31
860,767 GBP2023-12-31
Other Creditors
Current
27,796 GBP2024-12-31
59,359 GBP2023-12-31

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 (25 years 1 month). 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 1
  • 1
    MAGNUS ESTATES LIMITED
    - now 03558108
    MATTIO LIMITED - 2001-07-20
    ENSTO PROPERTIES (UK) LIMITED - 1999-08-11
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.