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
    Cooke, David
    Director born in June 1983
    Individual (3 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
    David Cooke
    Born in June 1983
    Individual (3 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, John
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
    Mr John Cooke
    Born in June 1958
    Individual (3 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
  • 3
    Cooke, Richard
    Director born in July 1986
    Individual (3 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
    Mr Richard Cooke
    Born in July 1986
    Individual (3 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 shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

JAC HOLDINGS (HERTFORDSHIRE) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
1,146,216 GBP2023-12-31
644,012 GBP2022-12-31
Creditors
Current
-1,151,379 GBP2023-12-31
-650,960 GBP2022-12-31
Net Current Assets/Liabilities
-5,163 GBP2023-12-31
-6,948 GBP2022-12-31
Total Assets Less Current Liabilities
-5,063 GBP2023-12-31
-6,848 GBP2022-12-31
Equity
-5,063 GBP2023-12-31
-6,848 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

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 (8 years 6 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
Active 2
  • 1
    C + P EIGHTY ONE LIMITED - 2004-07-22
    Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,103,135 GBP2024-07-31
    Person with significant control
    2024-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 2
    Building 15 Gateway 1000, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,556 GBP2023-12-31
    Person with significant control
    2016-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.