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 2
  • 1
    Virdee, Darshan Singh
    Director born in October 1959
    Individual (10 offsprings)
    Officer
    2006-09-11 ~ now
    OF - director → CIF 0
    Mr Darshan Singh Virdee
    Born in October 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    15, Tyseley Industrial Estate, Seeleys Road, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,277,094 GBP2023-11-30
    Officer
    2012-12-01 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Kelly, Josephine
    Individual
    Officer
    2013-05-01 ~ 2024-08-29
    OF - secretary → CIF 0
  • 2
    Unit 15, Tyseley Industrial Estate, Seeleys Road, Birmingham, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,277,094 GBP2023-11-30
    Officer
    2006-09-11 ~ 2013-05-01
    PE - secretary → CIF 0
  • 3
    31 Corsham Street, London
    Corporate
    Officer
    2006-06-05 ~ 2006-09-11
    PE - director → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2006-06-05 ~ 2006-09-11
    PE - secretary → CIF 0
parent relation
Company in focus

JANUK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
3,568,190 GBP2023-11-30
3,516,393 GBP2022-11-30
Current Assets
1,946,689 GBP2023-11-30
1,715,015 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-951,777 GBP2023-11-30
-782,356 GBP2022-11-30
Equity
4,563,102 GBP2023-11-30
4,449,052 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Related profiles found in government register
  • JANUK HOLDINGS LIMITED
    Info
    Registered number 05836769
    Unit 15 Tyseley Industrial, Estate Seeleys Road, Tyseley, Birmingham B11 2LQ
    Private Limited Company incorporated on 2006-06-05 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • JANUK HOLDINGS LIMITED
    S
    Registered number 05836769
    Unit 15, Seeleys Road, Birmingham, United Kingdom, B11 2LQ
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • JANUK HOLDINGS LIMITED
    S
    Registered number 05836769
    Unit 15, Tyseley Industrial Estate, Seeleys Road, Tyseley, Birmingham, England, B11 2LQ
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 15 Tyseley Industrial, Estate, Seeleys Road, Tyseley, Birmingham
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,277,094 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    64 Great Hampton Street, Hockley, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    282,407 GBP2024-03-31
    Person with significant control
    2023-09-04 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    64 Great Hampton Street, Hockley, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 15 Tyseley Industrial, Estate Seeleys Road Tyseley, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    -676,635 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    Unit 15 Tyseley Industrial Estate, Seeleys Road, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • 64 Great Hampton Street, Hockley, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    21,632 GBP2024-03-31
    Person with significant control
    2023-05-31 ~ 2023-08-04
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.