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 6
  • 1
    Hughes, Christopher
    Company Director 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
  • 2
    Michael Ashcroft
    Born in March 1946
    Individual (22 offsprings)
    Person with significant control
    2018-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Turcan, Henry Arthur John
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Carrington, Mark Robert
    Director born in December 1983
    Individual (11 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Beck, David Clive
    Company Director born in July 1962
    Individual (13 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Ian George
    Director born in January 1947
    Individual (12 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Shaw, Robert Bernard
    Director born in August 1970
    Individual (7 offsprings)
    Officer
    2015-07-07 ~ 2020-03-26
    OF - Director → CIF 0
  • 2
    Sadler, Keith John
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    2009-07-02 ~ 2012-07-31
    OF - Director → CIF 0
    Sadler, Keith John
    Director
    Individual (17 offsprings)
    Officer
    2009-07-02 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 3
    Gardner, Andrew Robert
    Director born in December 1962
    Individual (11 offsprings)
    Officer
    2012-04-06 ~ 2018-04-25
    OF - Director → CIF 0
  • 4
    Mcintyre, Katharine Sarah
    Director born in October 1962
    Individual
    Officer
    2012-06-01 ~ 2013-03-01
    OF - Director → CIF 0
    Mcintyre, Katharine Sarah
    Individual
    Officer
    2012-06-01 ~ 2013-03-11
    OF - Secretary → CIF 0
  • 5
    Ferguson, Ross
    Individual
    Officer
    2020-06-16 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 6
    Langdon, Richard Benedict
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2006-09-20 ~ 2011-04-04
    OF - Director → CIF 0
  • 7
    Buddery, Charles Friedrich
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2015-08-10
    OF - Director → CIF 0
  • 8
    Boddy, Martin
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    2012-03-01 ~ 2020-01-27
    OF - Director → CIF 0
  • 9
    Ackroyd, Caroline
    Chief Financial Officer born in February 1978
    Individual
    Officer
    2021-04-21 ~ 2022-03-14
    OF - Director → CIF 0
    Ackroyd, Caroline
    Individual
    Officer
    2020-11-02 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 10
    Sprot, Michael
    Director born in October 1979
    Individual (35 offsprings)
    Officer
    2014-03-25 ~ 2020-03-24
    OF - Director → CIF 0
    Sprot, Michael
    Individual (35 offsprings)
    Officer
    2013-03-11 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 11
    Jenner, Barry Graham
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2006-10-26 ~ 2012-05-31
    OF - Director → CIF 0
  • 12
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    2006-09-14 ~ 2006-09-20
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    2006-09-14 ~ 2006-09-20
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    2006-09-14 ~ 2006-09-20
    OF - Nominee Secretary → CIF 0
  • 13
    Lingard, Adrian
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2015-07-07 ~ 2019-12-20
    OF - Director → CIF 0
  • 14
    Davidson, Stephen James
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    2006-09-20 ~ 2017-04-27
    OF - Director → CIF 0
  • 15
    Guest, Sarah Elizabeth
    Accountant born in February 1975
    Individual
    Officer
    2007-09-04 ~ 2009-03-01
    OF - Director → CIF 0
    Guest, Sarah Elizabeth
    Individual
    Officer
    2007-09-04 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 16
    Wilson, Andrew Stephen
    Director born in April 1960
    Individual
    Officer
    2006-09-20 ~ 2014-05-15
    OF - Director → CIF 0
  • 17
    Millington, John Robert
    Accountant born in February 1955
    Individual
    Officer
    2006-10-26 ~ 2007-09-04
    OF - Director → CIF 0
    Millington, John Robert
    Individual
    Officer
    2006-09-20 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 18
    Robinson, Ian George
    Director born in January 1947
    Individual (12 offsprings)
    Officer
    2006-09-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 19
    Hanson, Philip David
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2017-04-27 ~ 2024-03-04
    OF - Director → CIF 0
  • 20
    Fryatt, Andrew Robert
    Company Director born in April 1963
    Individual (15 offsprings)
    Officer
    2020-04-21 ~ 2024-05-13
    OF - Director → CIF 0
  • 21
    Stevens, Gary Peter
    Marketing Executive born in December 1969
    Individual (3 offsprings)
    Officer
    2006-10-25 ~ 2008-11-24
    OF - Director → CIF 0
  • 22
    Minns, Gregory Leslie John
    Director
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2009-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

JAYWING LIMITED

Previous names
JAYWING PLC - 2025-02-13
WEARE 2020 PLC - 2013-04-19
DIGITAL MARKETING GROUP PLC - 2011-09-15
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 - 2013-04-19
    DIGITAL MARKETING GROUP PLC - 2011-09-15
    SEASHELL II PLC - 2006-09-22
    Registered number 05935923
    Globe Point, Third Floor, 1 Globe Road, Leeds LS11 5FD
    Private Limited Company incorporated on 2006-09-14 (18 years 10 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
Active 16
  • 1
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    Globe Point, Third Floor, 1 Globe Road, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Globe Point, Third Floor, Globe Road, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    20:20 NETWORK LIMITED - 2013-02-25
    HYPERLAUNCH NEW MEDIA LIMITED - 2010-05-04
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    20:20 LONDON LIMITED - 2013-02-25
    VIEWCROWN LIMITED - 2009-12-08
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    Globe Point, Third Floor, 1 Globe Road, Leeds, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    THEO LIMITED - 2006-08-08
    Globe Point, Third Floor, 1 Globe Road, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    ADERVAL LIMITED - 2010-05-04
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    Globe Point Third Floor, 1 Globe Road, Leeds, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    JAYWING CONSULTING LIMITED - 2000-12-27
    HLW 112 LIMITED - 2000-12-18
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    Globe Point, Third Floor, 1 Globe Road, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 14
    JAYWING LIMITED - 2013-04-18
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    SCOPE CREATIVE MARKETING LIMITED - 2021-05-19
    CHESTERBAY ADVERTISERS LIMITED - 1983-12-20
    Albert Works, Sidney Street, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 16
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    744,898 GBP2022-04-30
    Person with significant control
    2022-08-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Eagle House 6th Floor, 108-110 Jermyn Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-09
    CIF 16 - Ownership of shares – 75% or more → OE

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