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.
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Frost, Marc Jonathan
Director born in November 1968Individual (29 offsprings)Officer2016-10-11 ~ 2016-12-22OF - Director → CIF 0Frost, Marc
Individual (29 offsprings)Officer2016-10-11 ~ 2017-01-04OF - Secretary → CIF 0Mr Marc Jonathan Frost
Born in November 1968Individual (29 offsprings)Person with significant control2016-10-11 ~ 2016-12-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Granville-fall, Jonathan James
Born in May 1977Individual (9 offsprings)Officer2016-10-11 ~ nowOF - Director → CIF 0Mr Jonathan James Granville-fall
Born in May 1977Individual (9 offsprings)Person with significant control2016-12-31 ~ 2021-06-14PE - Ownership of shares – 75% or more → CIF 0 - 3
JGF HOLDINGS LTD
13175315Equinox House, Clifton Park Avenue, York, North Yorkshire, United KingdomActive Corporate (1 parent, 2 offsprings)Person with significant control2021-06-14 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
WE ARE YOUR IT LIMITED
Registered name
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets - Investments
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Total Assets Less Current Liabilities
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Property, Plant & Equipment - Gross Cost
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Property, Plant & Equipment
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- Registered number 10420375
WE ARE YOUR IT LIMITED
InfoThe Mansion House Wrest Park, Silsoe, Bedford, Bedfordshire MK45 4HRPRIVATE LIMITED COMPANY incorporated on 2016-10-11 (9 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-27CIF 0 WE ARE YOUR IT LIMITED
SRegistered number 10420375Innovation Centre, Tork Science Park, York, North Yorkshire, England, YO10 5DGPrivate Limited Company in England And WalesCIF 1
- 1SOVEREIGN WEALTH PROTECTION UK LIMITED - 2020-06-05Suite 0.43 3 Innovation Way, Heslington, York, EnglandActive Corporate (5 parents)Person with significant control2020-06-24 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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