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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Jansons, Andris
Born in January 1959Individual (38 offsprings)Officer2017-03-13 ~ nowOF - Director → CIF 0Mr Andris Jansons
Born in January 1959Individual (38 offsprings)Person with significant control2017-03-13 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
AJ HOLDCO 1 LTD
Period: 2017-03-13 ~ now
Company number: 10666631 10666856
Registered name
AJ HOLDCO 1 LTD - now 10666856
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
4,425 GBP2025-03-31
3,925 GBP2024-03-31
Debtors
153,782 GBP2025-03-31
97,059 GBP2024-03-31
Cash at bank and in hand
31,637 GBP2025-03-31
7,411 GBP2024-03-31
Current Assets
185,419 GBP2025-03-31
104,470 GBP2024-03-31
Net Current Assets/Liabilities
-411,624 GBP2025-03-31
-454,795 GBP2024-03-31
Total Assets Less Current Liabilities
-407,199 GBP2025-03-31
-450,870 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Share premium
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-408,200 GBP2025-03-31
-451,871 GBP2024-03-31
Equity
-407,199 GBP2025-03-31
-450,870 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
4,425 GBP2025-03-31
3,925 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
153,782 GBP2025-03-31
Current, Amounts falling due within one year
97,059 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,521 GBP2025-03-31
1,800 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,996 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
589,526 GBP2025-03-31
557,465 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Related profiles found in government register
- Registered number 10666631
AJ HOLDCO 1 LTD
Info13a Station Road, Beaconsfield, Bucks HP9 1NLPRIVATE LIMITED COMPANY incorporated on 2017-03-13 (9 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-10CIF 0 AJ HOLDCO 1 LIMITED
SRegistered number 1066663113a, Station Road, Beaconsfield, England And Wales, United Kingdom, HP9 1NLCorporate in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
19
- 1
ABBEY BARN ESTATES LIMITED
1633009312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Person with significant control2025-03-25 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DREAMVALE PROPERTIES LIMITED
09051984Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (9 parents)Person with significant control2017-06-14 ~ dissolvedCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
FIND ESTATES LIMITED
0853900912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Person with significant control2017-06-14 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GOLDFIELD ESTATES LIMITED
1017614312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Person with significant control2018-01-11 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
J P LIBRARY LIMITED
1299856212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Person with significant control2020-11-06 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6P JAN PROPERTIES LIMITED - 2003-07-1912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Person with significant control2017-06-14 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
LOWER EARLEY PROPERTIES LIMITED
12798480Ground Floor, 30 City Road, London, EnglandDissolved Corporate (11 parents)Person with significant control2020-10-21 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PANDORA PROPERTIES LIMITED
1050199312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Person with significant control2018-01-11 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PETER ESTATES LIMITED
0814178712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Person with significant control2018-01-11 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
PJ ALEXANDER ESTATES LIMITED
11484370Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (10 parents)Person with significant control2018-07-26 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
PJ PROPERTIES (BUCKS) LIMITED
1364513612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Person with significant control2021-09-27 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PJ PROPERTIES (CHESTER) LIMITED
10286298Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (11 parents)Person with significant control2017-06-14 ~ dissolvedCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 13
PJK MEAD LIMITED
1555900512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Person with significant control2024-03-14 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
PLAN PROPERTIES LIMITED
09474211Ground Floor, 30 City Road, London, EnglandDissolved Corporate (10 parents)Person with significant control2017-06-14 ~ dissolvedCIF 18 - Ownership of shares – More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
PRIMO ESTATES LIMITED
0854518412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Person with significant control2017-06-14 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
ROSECOURT PROPERTIES LIMITED
08558046Resolve Advisory Limited, 22 York Building, LondonDissolved Corporate (10 parents)Person with significant control2017-06-14 ~ dissolvedCIF 14 - Ownership of shares – More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
STARGATE PROPERTIES LIMITED
09278291Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Person with significant control2017-06-14 ~ dissolvedCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 18
STORRING LIMITED
09372354Ground Floor, 30 City Road, London, EnglandDissolved Corporate (10 parents)Person with significant control2017-06-14 ~ dissolvedCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 19TRADE SPACE UK LIMITED - 2006-12-01JANSONS TRADE PARKS LIMITED - 2006-09-06Ground Floor, 30 City Road, LondonDissolved Corporate (13 parents)Person with significant control2017-06-14 ~ dissolvedCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.