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
    Batty, Adam David
    Solicitor born in March 1972
    Individual (16 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Ducker, Andrew James
    Partner born in February 1963
    Individual (82 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 3
    36, Hamilton Terrace, Leamington Spa, England
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2018-06-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Koral, Gregory David
    Partner born in March 1964
    Individual (7 offsprings)
    Officer
    2018-06-08 ~ 2019-09-05
    OF - Director → CIF 0
  • 2
    Rawlings, Jonathan Geoffrey
    Chartered Accountant born in May 1982
    Individual (15 offsprings)
    Officer
    2020-12-01 ~ 2024-01-25
    OF - Director → CIF 0
  • 3
    Mr Andrew James Ducker
    Born in February 1963
    Individual (82 offsprings)
    Person with significant control
    2018-06-08 ~ 2018-06-08
    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
  • 4
    Manning, David Brown
    Partner born in March 1958
    Individual (13 offsprings)
    Officer
    2018-06-08 ~ 2022-03-09
    OF - Director → CIF 0
  • 5
    Ground Floor, 38 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-06-08 ~ 2018-06-08
    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

JHAW 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • JHAW 1 LIMITED
    Info
    Registered number 11404895
    Suite 4, 7th Floor 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 2018-06-08 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • JHAW 1 LIMITED
    S
    Registered number 11404895
    38, Hamilton Terrace, Leamington Spa, Warwickshire, England, CV32 4LY
    Private Company Limited By Shares in Companies House, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALUGLAZE SYSTEMS LIMITED - 2013-09-17
    ALUCRAFT SYSTEMS LIMITED - 2013-03-20
    ALUGLAZE SYSTEMS LIMITED - 2013-02-26
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (4 parents)
    Person with significant control
    2018-07-19 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.