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 5
  • 1
    Bennett, Alison
    Individual (58 offsprings)
    Officer
    2022-12-15 ~ now
    OF - secretary → CIF 0
  • 2
    Barclay, Simon Timothy
    Director born in December 1964
    Individual (68 offsprings)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
  • 3
    Christie, Stephen James
    Ceo born in April 1969
    Individual (59 offsprings)
    Officer
    2022-12-15 ~ now
    OF - director → CIF 0
  • 4
    Edwards, Ryan David
    Cfo born in September 1977
    Individual (60 offsprings)
    Officer
    2022-12-15 ~ now
    OF - director → CIF 0
  • 5
    Atria, Spa Road, Bolton, England
    Corporate (6 parents, 10 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Anderson, Iain James
    Chief Executive born in March 1955
    Individual (3 offsprings)
    Officer
    2017-06-30 ~ 2018-09-01
    OF - director → CIF 0
  • 2
    Bhote, Sanaya Homi
    Individual (1 offspring)
    Officer
    2008-05-02 ~ 2008-06-06
    OF - secretary → CIF 0
  • 3
    Croghan, Mark Arnold
    Finance Director born in August 1963
    Individual
    Officer
    2008-11-28 ~ 2012-08-10
    OF - director → CIF 0
    Croghan, Mark Arnold
    Finance Director
    Individual
    Officer
    2008-11-28 ~ 2012-08-10
    OF - secretary → CIF 0
  • 4
    Duffy, Chris
    Individual
    Officer
    2020-11-06 ~ 2022-12-15
    OF - secretary → CIF 0
  • 5
    Page, Stephen Robert
    Chief Executive born in October 1962
    Individual (4 offsprings)
    Officer
    2008-11-28 ~ 2013-01-01
    OF - director → CIF 0
    2008-11-28 ~ 2013-08-05
    OF - director → CIF 0
  • 6
    Carter, Paul
    Service Manager born in October 1958
    Individual (166 offsprings)
    Officer
    2003-10-20 ~ 2008-04-01
    OF - director → CIF 0
  • 7
    Lecky, Helen Elizabeth
    Individual (60 offsprings)
    Officer
    2014-11-13 ~ 2020-10-23
    OF - secretary → CIF 0
  • 8
    Mcneany, Kevin Joseph
    Director born in April 1943
    Individual (12 offsprings)
    Officer
    2008-04-01 ~ 2010-01-18
    OF - director → CIF 0
  • 9
    Leatherbarrow, David Jon
    Group Chief Executive Officer born in February 1969
    Individual (25 offsprings)
    Officer
    2018-09-01 ~ 2023-11-23
    OF - director → CIF 0
  • 10
    Macdonald, Natalie-jane Anne, Dr
    Ceo born in June 1962
    Individual (5 offsprings)
    Officer
    2013-09-16 ~ 2017-03-31
    OF - director → CIF 0
  • 11
    Anderson, Janis Mary
    Social Worker born in September 1957
    Individual (2 offsprings)
    Officer
    2003-10-20 ~ 2008-04-01
    OF - director → CIF 0
    Anderson, Janis Mary
    Individual (2 offsprings)
    Officer
    2003-10-20 ~ 2008-04-01
    OF - secretary → CIF 0
  • 12
    Carter, Angela
    Manager born in December 1958
    Individual
    Officer
    2003-10-20 ~ 2008-04-01
    OF - director → CIF 0
  • 13
    Janet, Jean-luc Emmanuel
    Cfo born in October 1970
    Individual (25 offsprings)
    Officer
    2012-08-10 ~ 2023-11-23
    OF - director → CIF 0
  • 14
    Anderson, Paul
    Service Manager born in September 1957
    Individual (17 offsprings)
    Officer
    2003-10-20 ~ 2008-04-01
    OF - director → CIF 0
  • 15
    Napier-fenning, William
    Individual (3 offsprings)
    Officer
    2012-08-10 ~ 2014-11-13
    OF - secretary → CIF 0
  • 16
    Johnson, David William
    Director born in August 1957
    Individual (4795 offsprings)
    Officer
    2008-04-01 ~ 2014-08-13
    OF - director → CIF 0
    Johnson, David William
    Director
    Individual (4795 offsprings)
    Officer
    2008-04-01 ~ 2008-05-02
    OF - secretary → CIF 0
  • 17
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-20 ~ 2003-10-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

JAFA NORTH-EAST UK LTD

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • JAFA NORTH-EAST UK LTD
    Info
    Registered number 04938172
    Atria, Spa Road, Bolton BL1 4AG
    Private Limited Company incorporated on 2003-10-20 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • JAFA NORTH-EAST UK LTD
    S
    Registered number 04938172
    Atria, Spa Road, Bolton, England, BL1 4AG
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England/Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Atria, Spa Road, Bolton, England
    Corporate (5 parents)
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.