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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 4
  • 1
    Rich, Louise Jean Paulucy
    Born in January 1979
    Individual (9 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Shi, Jianjun
    Born in September 1976
    Individual (15 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Yongtao, Luo
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Ally, Bibi Rahima
    Formation Agent
    Individual
    Officer
    2006-05-09 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 2
    Colclough, David James
    Director born in June 1971
    Individual (9 offsprings)
    Officer
    2010-11-22 ~ 2011-08-19
    OF - Director → CIF 0
  • 3
    Xie, Wen Jian
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2016-07-26 ~ 2016-09-21
    OF - Director → CIF 0
  • 4
    Yu, Wei
    Chief Marketing Officer born in July 1977
    Individual
    Officer
    2018-03-19 ~ 2020-08-04
    OF - Director → CIF 0
  • 5
    Kankiwala, Nishpank Rameshbabu
    Ceo born in December 1957
    Individual (2 offsprings)
    Officer
    2006-05-09 ~ 2011-08-19
    OF - Director → CIF 0
  • 6
    Latimer, Jolyon James
    Company Director born in May 1978
    Individual (35 offsprings)
    Officer
    2007-07-18 ~ 2010-09-22
    OF - Director → CIF 0
  • 7
    Sarma, Eva Devi
    Born in February 1979
    Individual (1 offspring)
    Officer
    2012-02-03 ~ 2016-06-23
    OF - Director → CIF 0
  • 8
    Li, Zheng
    Executive Director born in August 1974
    Individual
    Officer
    2016-09-21 ~ 2018-03-15
    OF - Director → CIF 0
  • 9
    Parkin, Stephen William
    Company Director born in September 1969
    Individual (29 offsprings)
    Officer
    2010-05-27 ~ 2024-09-05
    OF - Director → CIF 0
  • 10
    Stanworth, Mark
    Company Director born in November 1964
    Individual (185 offsprings)
    Officer
    2006-09-25 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Liu, Dong
    Director born in July 1964
    Individual
    Officer
    2016-07-26 ~ 2016-09-21
    OF - Director → CIF 0
  • 12
    Han, Min
    Cfo born in January 1977
    Individual
    Officer
    2018-03-19 ~ 2024-09-29
    OF - Director → CIF 0
  • 13
    Taylor, James William Matthew
    Chief Financial Officer born in August 1974
    Individual (23 offsprings)
    Officer
    2017-04-21 ~ 2023-08-18
    OF - Director → CIF 0
  • 14
    Hall, Mark Alan Stanley
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    2014-04-30 ~ 2017-04-24
    OF - Director → CIF 0
  • 15
    Beaty, Kenneth Robert
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2007-07-18
    OF - Director → CIF 0
  • 16
    Dunstan, Jennifer Anne
    Financier born in December 1962
    Individual (2 offsprings)
    Officer
    2006-05-09 ~ 2011-05-11
    OF - Director → CIF 0
  • 17
    Deng, Ming Hui
    Director born in August 1965
    Individual
    Officer
    2016-07-26 ~ 2016-09-21
    OF - Director → CIF 0
  • 18
    Mason, Paul
    Company Director born in February 1960
    Individual (15 offsprings)
    Officer
    2012-01-12 ~ 2016-06-23
    OF - Director → CIF 0
  • 19
    Jiao, Willis
    Hr Director born in March 1973
    Individual
    Officer
    2018-03-19 ~ 2020-08-04
    OF - Director → CIF 0
  • 20
    Giddins, Alan Clifford Bence
    Partner born in August 1965
    Individual (5 offsprings)
    Officer
    2006-07-04 ~ 2006-07-31
    OF - Director → CIF 0
    2011-05-11 ~ 2016-06-23
    OF - Director → CIF 0
parent relation
Company in focus

JAKE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • JAKE HOLDINGS LIMITED
    Info
    Registered number 05811364
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
    PRIVATE LIMITED COMPANY incorporated on 2006-05-09 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • JAKE HOLDINGS LIMITED
    S
    Registered number 05811364
    10, Norwich Street, London, England, EC4A 1BD
    Private Limited Company in Companies House, England And Wales, England
    CIF 1
  • JAKE HOLDINGS LIMITED
    S
    Registered number 05811364
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EW
    Private Limited Company in Companies House, England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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