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 2
  • 1
    Mr Sebastien James Jardon
    Born in August 1989
    Individual (1 offspring)
    Person with significant control
    2018-09-13 ~ 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
    Habermacher, Peter Bernd
    Company Director born in September 1992
    Individual (3 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
    Mr Peter Bernd Habermacher
    Born in September 1992
    Individual (3 offsprings)
    Person with significant control
    2018-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Jardon, Sebastien James
    Company Director born in August 1989
    Individual (1 offspring)
    Officer
    2018-09-13 ~ 2024-07-17
    OF - Director → CIF 0
parent relation
Company in focus

JARDONMACHER HOLDINGS LIMITED

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

Related profiles found in government register
  • JARDONMACHER HOLDINGS LIMITED
    Info
    Registered number 11567780
    5th Floor, 10-12 Eastcheap, London EC3M 1AJ
    Private Limited Company incorporated on 2018-09-13 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • JARDONMACHER HOLDINGS LIMITED
    S
    Registered number 11567780
    5th Floor, 10-12 Eastcheap, London, England, EC3M 1AJ
    Company Limited By Shares in England & Wales, England
    CIF 1
  • JARDONMACHER HOLDINGS LIMITED
    S
    Registered number 11567780
    5th Floor, 10-12 Eastcheap, London, United Kingdom, EC3M 1AJ
    Company Limited By Shares in Companies House, England
    CIF 2
  • JARDONMACHER HOLDINGS LTD
    S
    Registered number 11567780
    5th Floor, 10-12 Eastcheap, London, United Kingdom, EC3M 1AJ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BYZANT CAPITAL LIMITED - 2018-06-28
    5th Floor 10-12 Eastcheap, London, England
    Voluntary Arrangement Corporate (2 parents)
    Person with significant control
    2018-08-21 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    5th Floor 10-12 Eastcheap, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-03-11 ~ 2024-06-14
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.