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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 3
  • 1
    Cooke, John Anthony
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
    Mr John Anthony Cooke
    Born in June 1958
    Individual (5 offsprings)
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cooke, Richard
    Born in July 1986
    Individual (5 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
    Mr Richard Cooke
    Born in July 1986
    Individual (5 offsprings)
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cooke, David
    Born in June 1983
    Individual (5 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
    David Cooke
    Born in June 1983
    Individual (5 offsprings)
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JAC HOLDINGS (HERTFORDSHIRE) LTD

Period: 2016-12-23 ~ now
Company number: 10539261
Registered name
JAC HOLDINGS (HERTFORDSHIRE) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
199 GBP2024-07-31
100 GBP2023-12-31
Current Assets
1,150,452 GBP2024-07-31
1,146,216 GBP2023-12-31
Creditors
Current
-2,281 GBP2024-07-31
-1,151,379 GBP2023-12-31
Net Current Assets/Liabilities
1,148,171 GBP2024-07-31
-5,163 GBP2023-12-31
Total Assets Less Current Liabilities
1,148,370 GBP2024-07-31
-5,063 GBP2023-12-31
Equity
1,148,370 GBP2024-07-31
-5,063 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-07-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • JAC HOLDINGS (HERTFORDSHIRE) LTD
    Info
    Registered number 10539261
    Building 15 Gateway 1000, Stevenage, Hertfordshire SG1 2FP
    PRIVATE LIMITED COMPANY incorporated on 2016-12-23 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • JAC HOLDINGS (HERTFORDSHIRE) LTD
    S
    Registered number missing
    Building 15, Gateway 1000, Stevenage, Hertfordshire, United Kingdom, SG1 2FP
    Private Limited Company
    CIF 1
  • JAC HOLDINGS (HERTFORDSHIRE) LIMITED
    S
    Registered number 10539261
    15, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, England, SG1 2FP
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    C & D FORK TRUCKS LIMITED
    - now 05173824
    C + P EIGHTY ONE LIMITED - 2004-07-22
    Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire
    Active Corporate (7 parents)
    Person with significant control
    2024-02-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PLOT 4 LTD
    10539734 11680319... (more)
    Building 15 Gateway 1000, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.