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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 3
  • 1
    Gauci, Francois Joseph Charles
    Born in April 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Sloan, Adam John Paul
    Born in January 1986
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCadogan House, 239 Acton Lane, London, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Jones, Phillip David Maitland
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-27 ~ 2023-03-21
    OF - Director → CIF 0
    Mr Phillip David Maitland Jones
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-21
    PE - Has significant influence or controlCIF 0
  • 2
    Witty, Corin St John
    Company Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2023-03-21
    OF - Director → CIF 0
    Mr Corin St John Witty
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-21
    PE - Has significant influence or controlCIF 0
  • 3
    Davies, Nigel Marc
    Company Director born in March 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2023-03-21
    OF - Director → CIF 0
    Mr Nigel Marc Davies
    Born in March 1962
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-21
    PE - Has significant influence or controlCIF 0
  • 4
    Sadler, Sian
    Formation Director born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2013-11-27
    OF - Director → CIF 0
  • 5
    Orange, Duncan James
    Ceo born in March 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ 2025-02-21
    OF - Director → CIF 0
  • 6
    Renwick, Richard John
    Cfo born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-21 ~ 2024-05-14
    OF - Director → CIF 0
parent relation
Company in focus

JAYHAWK HOLDINGS LIMITED

Previous name
SHOO 778AA LIMITED - 2014-09-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Class 2 ordinary share
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,104,236 GBP2022-12-31
1,104,236 GBP2021-12-31
Cash at bank and in hand
30,715 GBP2022-12-31
23,671 GBP2021-12-31
Creditors
Current
536,941 GBP2022-12-31
401,925 GBP2021-12-31
Net Current Assets/Liabilities
-506,226 GBP2022-12-31
-378,254 GBP2021-12-31
Total Assets Less Current Liabilities
598,010 GBP2022-12-31
725,982 GBP2021-12-31
Creditors
Non-current
27,994 GBP2021-12-31
Net Assets/Liabilities
598,010 GBP2022-12-31
697,988 GBP2021-12-31
Equity
Called up share capital
200,000 GBP2022-12-31
200,000 GBP2021-12-31
Retained earnings (accumulated losses)
398,010 GBP2022-12-31
497,988 GBP2021-12-31
Equity
598,010 GBP2022-12-31
697,988 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2022-12-31
Class 2 ordinary share
100,000 shares2022-12-31

Related profiles found in government register
  • JAYHAWK HOLDINGS LIMITED
    Info
    SHOO 778AA LIMITED - 2014-09-10
    Registered number 08699422
    icon of addressCadogan House, 239 Acton Lane, London NW10 7NP
    PRIVATE LIMITED COMPANY incorporated on 2013-09-20 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • JAYHAWK HOLDINGS LIMITED
    S
    Registered number 08699422
    icon of addressCadogan House, 239 Acton Lane, London, United Kingdom, NW10 7NP
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ASHGLEN LIMITED - 1994-07-22
    icon of addressCadogan House, 239 Acton Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,078,621 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-06-09 ~ 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
  • 2
    icon of addressCadogan House, 239 Acton Lane, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    468,076 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-10-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.