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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Davidson, Stephen James
    Born in July 1955
    Individual (99 offsprings)
    Officer
    2006-09-20 ~ 2017-04-27
    OF - Director → CIF 0
  • 2
    Hanson, Philip David
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2017-04-27 ~ 2024-03-04
    OF - Director → CIF 0
  • 3
    Minns, Gregory Leslie John
    Individual (50 offsprings)
    Officer
    2009-03-01 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 4
    Sprot, Michael
    Born in October 1979
    Individual (60 offsprings)
    Officer
    2014-03-25 ~ 2020-03-24
    OF - Director → CIF 0
    Sprot, Michael
    Individual (60 offsprings)
    Officer
    2013-03-11 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 5
    Carrington, Mark Robert
    Born in December 1983
    Individual (11 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Ferguson, Ross
    Individual (1 offspring)
    Officer
    2020-06-16 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 7
    Millington, John Robert
    Born in February 1955
    Individual (7 offsprings)
    Officer
    2006-10-26 ~ 2007-09-04
    OF - Director → CIF 0
    Millington, John Robert
    Individual (7 offsprings)
    Officer
    2006-09-20 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 8
    Michael Ashcroft
    Born in March 1946
    Individual (31 offsprings)
    Person with significant control
    2018-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Shaw, Robert Bernard
    Born in August 1970
    Individual (18 offsprings)
    Officer
    2015-07-07 ~ 2020-03-26
    OF - Director → CIF 0
  • 10
    Lingard, Adrian
    Born in September 1971
    Individual (10 offsprings)
    Officer
    2015-07-07 ~ 2019-12-20
    OF - Director → CIF 0
  • 11
    Sadler, Keith John
    Born in September 1958
    Individual (139 offsprings)
    Officer
    2009-07-02 ~ 2012-07-31
    OF - Director → CIF 0
    Sadler, Keith John
    Individual (139 offsprings)
    Officer
    2009-07-02 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 12
    Hughes, Christopher
    Born in March 1985
    Individual (10 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
    Hughes, Christopher
    Individual (10 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Secretary → CIF 0
  • 13
    Mcintyre, Katharine Sarah
    Born in October 1962
    Individual (42 offsprings)
    Officer
    2012-06-01 ~ 2013-03-01
    OF - Director → CIF 0
    Mcintyre, Katharine Sarah
    Individual (42 offsprings)
    Officer
    2012-06-01 ~ 2013-03-11
    OF - Secretary → CIF 0
  • 14
    Langdon, Richard Benedict
    Born in August 1963
    Individual (39 offsprings)
    Officer
    2006-09-20 ~ 2011-04-04
    OF - Director → CIF 0
  • 15
    Guest, Sarah Elizabeth
    Born in February 1975
    Individual (31 offsprings)
    Officer
    2007-09-04 ~ 2009-03-01
    OF - Director → CIF 0
    Guest, Sarah Elizabeth
    Individual (31 offsprings)
    Officer
    2007-09-04 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 16
    Robinson, Ian George
    Born in January 1947
    Individual (67 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
    2006-09-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 17
    Jenner, Barry Graham
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2006-10-26 ~ 2012-05-31
    OF - Director → CIF 0
  • 18
    Buddery, Charles Friedrich
    Born in December 1952
    Individual (11 offsprings)
    Officer
    2012-03-01 ~ 2015-08-10
    OF - Director → CIF 0
  • 19
    Fryatt, Andrew Robert
    Born in April 1963
    Individual (35 offsprings)
    Officer
    2020-04-21 ~ 2024-05-13
    OF - Director → CIF 0
  • 20
    Ackroyd, Caroline
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2021-04-21 ~ 2022-03-14
    OF - Director → CIF 0
    Ackroyd, Caroline
    Individual (4 offsprings)
    Officer
    2020-11-02 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 21
    Wilson, Andrew Stephen
    Born in April 1960
    Individual (64 offsprings)
    Officer
    2006-09-20 ~ 2014-05-15
    OF - Director → CIF 0
  • 22
    Stevens, Gary Peter
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2006-10-25 ~ 2008-11-24
    OF - Director → CIF 0
  • 23
    Gardner, Andrew Robert
    Born in December 1962
    Individual (32 offsprings)
    Officer
    2012-04-06 ~ 2018-04-25
    OF - Director → CIF 0
  • 24
    Turcan, Henry Arthur John
    Born in January 1974
    Individual (12 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 25
    Boddy, Martin
    Born in December 1964
    Individual (24 offsprings)
    Officer
    2012-03-01 ~ 2020-01-27
    OF - Director → CIF 0
  • 26
    Beck, David Clive
    Born in July 1962
    Individual (24 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 27
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2006-09-14 ~ 2006-09-20
    OF - Nominee Director → CIF 0
    2006-09-14 ~ 2006-09-20
    OF - Nominee Secretary → CIF 0
  • 28
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2006-09-14 ~ 2006-09-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JAYWING LIMITED

Company number: 05935923
Registered names
JAYWING LIMITED - now 07035073
JAYWING PLC - 2025-02-13 07035073
SEASHELL II PLC - 2006-09-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • JAYWING LIMITED
    Info
    JAYWING PLC - 2025-02-13
    WEARE 2020 PLC - 2025-02-13
    DIGITAL MARKETING GROUP PLC - 2025-02-13
    SEASHELL II PLC - 2025-02-13
    Registered number 05935923
    Globe Point, Third Floor, 1 Globe Road, Leeds LS11 5FD
    PRIVATE LIMITED COMPANY incorporated on 2006-09-14 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • JAYWING LIMITED
    S
    Registered number 05935923
    Globe Point, Third Floor, 1 Globe Road, Leeds, LS11 5FD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • JAYWING PLC
    S
    Registered number 05925923
    Albert Works, Sidney Street, Sheffield, England, S1 4RG
    Public Limited Company in England & Wales, England
    CIF 2
  • JAYWING PLC
    S
    Registered number 05935923
    Albert Works, Sidney Street, Sheffield, England, S1 4RG
    Public Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    ALPHANUMERIC GROUP HOLDINGS LIMITED
    05760607
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    ALPHANUMERIC LIMITED
    03749871
    Globe Point, Third Floor, 1 Globe Road, Leeds, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BLOOM MEDIA (UK) LIMITED
    05695068
    Globe Point, Third Floor, Globe Road, Leeds, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    DIGITAL MARKETING NETWORK LIMITED
    - now 04258190 04009390, 12743125
    20:20 NETWORK LIMITED - 2013-02-25
    HYPERLAUNCH NEW MEDIA LIMITED - 2010-05-04
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    DIGITAL MEDIA AND ANALYTICS LIMITED
    - now 03851869
    20:20 MEDIA & ANALYTICS LTD - 2013-02-25
    CHEEZE LIMITED - 2010-10-02
    UNIQUEJUST LIMITED - 1999-11-09
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    DMG LONDON LIMITED
    - now 07010132
    20:20 LONDON LIMITED - 2013-02-25
    VIEWCROWN LIMITED - 2009-12-08
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    EPIPHANY SOLUTIONS LIMITED
    05326242
    Globe Point, Third Floor, 1 Globe Road, Leeds, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    GASBOX LIMITED
    - now 05866103
    THEO LIMITED - 2006-08-08
    Globe Point, Third Floor, 1 Globe Road, Leeds, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    HSM LTD.
    03482936
    Eagle House 6th Floor, 108-110 Jermyn Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-09
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    HYPERLAUNCH NEW MEDIA LIMITED
    - now 07215571 04258190
    ADERVAL LIMITED - 2010-05-04
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    JAYWING CENTRAL LIMITED
    - now 02715861 04361892
    20:20 AGENCY LIMITED - 2013-04-05
    GRAPHICO NEW MEDIA LIMITED - 2011-04-13
    GRAPHICO PRESENTATIONS LIMITED - 1999-11-24
    GRANDREADY LIMITED - 1992-09-11
    Globe Point, Third Floor, 1 Globe Road, Leeds, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    JAYWING HOLDINGS LIMITED
    16327011
    77 Cornhill, 7th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-03-19 ~ 2025-05-14
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    JAYWING INFORMATION LIMITED
    - now 04082323
    JAYWING CONSULTING LIMITED - 2000-12-27
    HLW 112 LIMITED - 2000-12-18
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 14
    JAYWING INNOVATION LIMITED
    10205157
    Globe Point, Third Floor, 1 Globe Road, Leeds, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-05-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    JAYWING NORTH LIMITED
    - now 07035073
    JAYWING LIMITED - 2013-04-18
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    JAYWING UK LIMITED
    - now 01677363
    SCOPE CREATIVE MARKETING LIMITED
    - 2021-05-19 01677363
    CHESTERBAY ADVERTISERS LIMITED - 1983-12-20
    77 Cornhill, 7th Floor, London, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-14
    CIF 9 - Ownership of shares – 75% or more → OE
  • 17
    MIDISI LIMITED
    10114945
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    744,898 GBP2022-04-30
    Person with significant control
    2022-08-26 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.