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
    Rees, Ceri
    Director born in May 1975
    Individual (14 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
    Mr Ceri Rees
    Born in May 1975
    Individual (14 offsprings)
    Person with significant control
    2019-03-27 ~ 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
    Clark, Paul
    Director born in February 1966
    Individual (32 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
    Mr Paul Clark
    Born in February 1966
    Individual (32 offsprings)
    Person with significant control
    2019-03-27 ~ 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

JARDINE NORTON GROUP LIMITED

Previous names
JARDINE NORTON HOLDINGS LIMITED - 2024-08-06
JARDINE NORTON GROUP LIMITED - 2020-01-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2,357,580 GBP2023-07-31
80 GBP2022-07-31
Current Assets
63,798 GBP2023-07-31
61,539 GBP2022-07-31
Creditors
Amounts falling due within one year
-7,225 GBP2023-07-31
-81,650 GBP2022-07-31
Net Current Assets/Liabilities
56,573 GBP2023-07-31
-20,111 GBP2022-07-31
Total Assets Less Current Liabilities
2,414,153 GBP2023-07-31
-20,031 GBP2022-07-31
Creditors
Amounts falling due after one year
-2,489,156 GBP2023-07-31
-36,711 GBP2022-07-31
Net Assets/Liabilities
-75,003 GBP2023-07-31
-56,742 GBP2022-07-31
Equity
-75,003 GBP2023-07-31
-56,742 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Related profiles found in government register
  • JARDINE NORTON GROUP LIMITED
    Info
    JARDINE NORTON HOLDINGS LIMITED - 2024-08-06
    JARDINE NORTON GROUP LIMITED - 2020-01-08
    Registered number 11908926
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff CF10 4DQ
    Private Limited Company incorporated on 2019-03-27 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • JARDINE NORTON GROUP LIMITED
    S
    Registered number 11908926
    Falcon Drive, Cardiff Bay, Cardiff, United Kingdom, CF10 4RU
    ENGLAND & WALES
    CIF 1
  • JARDINE NORTON HOLDINGS LIMITED
    S
    Registered number 11908926
    14, Windsor Place, Cardiff, Wales, CF10 3BY
    CIF 2
  • JARDINE NORTON GROUP LIMITED
    S
    Registered number 11908926
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales, CF10 4DQ
    Companies Act in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    CLASSIC SPORTS GROUP LIMITED - 2019-11-12
    14 Windsor Place, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2023-09-15 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2019-09-11 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    CLICK DIGITAL MEDIA LIMITED - 2020-06-09
    14 Windsor Place, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -13,765 GBP2023-07-31
    Person with significant control
    2023-12-07 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    JARDINE NORTON LIMITED - 2024-06-19
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,371,366 GBP2023-01-30
    Person with significant control
    2023-09-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    77,532 GBP2023-08-31
    Person with significant control
    2023-09-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2023-09-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2023-09-28 ~ now
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2023-10-17 ~ now
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2024-05-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2024-07-09 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    ACRUNA LIMITED - 2020-04-03
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -7,145 GBP2023-07-31
    Person with significant control
    2022-11-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    CAPCORE LIMITED - 2023-03-28
    ACCRUNA LIMITED - 2022-09-23
    ACRUNA LIMITED - 2022-07-14
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    8,844 GBP2023-07-31
    Person with significant control
    2022-11-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    The Old Police Station High Street, Newbridge, Newport, Wales
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    273,266 GBP2024-01-31
    Person with significant control
    2019-08-08 ~ 2022-11-29
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    13a Victoria Gardens, Neath, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,620 GBP2023-07-31
    Officer
    2019-09-06 ~ 2019-09-12
    CIF 1 - Director → ME
    Person with significant control
    2019-09-06 ~ 2019-09-12
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    IMPERIUM CAPITAL CONSULTING LTD - 2019-11-06
    BROKER MORRIS CONSULTING LIMITED - 2013-10-23
    Pkf Gm, 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    263,737 GBP2020-05-31
    Person with significant control
    2019-10-31 ~ 2020-07-15
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    Pkf Gm 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,949 GBP2020-12-31
    Person with significant control
    2019-06-28 ~ 2019-11-01
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    ACRUNA LIMITED - 2020-04-03
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -7,145 GBP2023-07-31
    Person with significant control
    2019-09-12 ~ 2020-05-21
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.