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
2
- 1
Clark, Paul
Born in February 1966Individual (51 offsprings)Officer2019-03-27 ~ nowOF - Director → CIF 0Mr Paul Clark
Born in February 1966Individual (51 offsprings)Person with significant control2019-03-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Rees, Ceri
Born in May 1975Individual (25 offsprings)Officer2019-03-27 ~ nowOF - Director → CIF 0Mr Ceri Rees
Born in May 1975Individual (25 offsprings)Person with significant control2019-03-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
JARDINE NORTON GROUP LIMITED
Period: 2024-08-06 ~ now
Company number: 11908926
Registered names
JARDINE NORTON GROUP LIMITED - now
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
Average Number of Employees
02023-09-01 ~ 2024-10-31
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
2,513,407 GBP2024-10-31
2,357,580 GBP2023-08-31
Debtors
2 GBP2024-10-31
60,955 GBP2023-08-31
Cash at bank and in hand
2,502 GBP2024-10-31
2,843 GBP2023-08-31
Current Assets
2,504 GBP2024-10-31
63,798 GBP2023-08-31
Net Current Assets/Liabilities
-2,632,413 GBP2024-10-31
56,574 GBP2023-08-31
Total Assets Less Current Liabilities
-119,006 GBP2024-10-31
2,414,154 GBP2023-08-31
Net Assets/Liabilities
-156,152 GBP2024-10-31
-75,002 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
-156,154 GBP2024-10-31
-75,004 GBP2023-08-31
Equity
-156,152 GBP2024-10-31
-75,002 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
2,513,407 GBP2024-10-31
2,357,580 GBP2023-08-31
Additions to investments
155,827 GBP2024-10-31
Investments in Group Undertakings
2,513,407 GBP2024-10-31
2,357,580 GBP2023-08-31
Called-up share capital (not paid)
Current
2 GBP2024-10-31
2 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
2 GBP2024-10-31
Current, Amounts falling due within one year
60,955 GBP2023-08-31
Trade Creditors/Trade Payables
Current
900 GBP2023-08-31
Amounts owed to group undertakings
Current
2,629,277 GBP2024-10-31
Corporation Tax Payable
Current
200 GBP2024-10-31
200 GBP2023-08-31
Other Taxation & Social Security Payable
Current
301 GBP2024-10-31
4,325 GBP2023-08-31
Other Creditors
Current
1,540 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
3,599 GBP2024-10-31
1,799 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
37,146 GBP2024-10-31
45,770 GBP2023-08-31
Amounts owed to group undertakings
Non-current
2,443,386 GBP2023-08-31
Related profiles found in government register
JARDINE NORTON GROUP LIMITED
InfoJARDINE NORTON HOLDINGS LIMITED - 2024-08-06JARDINE NORTON GROUP LIMITED - 2024-08-06Registered number 119089261 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff CF10 4DQPRIVATE LIMITED COMPANY incorporated on 2019-03-27 (7 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-25CIF 0JARDINE NORTON GROUP LIMITED
SRegistered number 11908926Falcon Drive, Cardiff Bay, Cardiff, United Kingdom, CF10 4RUENGLAND & WALESCIF 1JARDINE NORTON HOLDINGS LIMITED
SRegistered number 1190892614, Windsor Place, Cardiff, Wales, CF10 3BYCIF 2JARDINE NORTON GROUP LIMITED
SRegistered number 119089261 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales, CF10 4DQCompanies Act in Companies House, United KingdomCIF 3
Offspring entities and appointments
15
- 1
CARDIFF CAPITAL HOLDINGS LIMITED
11525362The Old Police Station High Street, Newbridge, Newport, WalesActive Corporate (3 parents, 3 offsprings)Person with significant control2019-08-08 ~ 2022-11-29CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 213a Victoria Gardens, Neath, WalesActive Corporate (8 parents)Officer2019-09-06 ~ 2019-09-12CIF 1 - Director → MEPerson with significant control2019-09-06 ~ 2019-09-12CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 3
CLICKBOX LIMITED
- 2026-01-15 12621238CLICK DIGITAL MEDIA LIMITED - 2020-06-0914 Windsor Place, Cardiff, WalesActive Corporate (6 parents)Person with significant control2023-12-07 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 4
IMPERIUM CAPITAL CONSULTING LTD
- 2019-11-06 08743296BROKER MORRIS CONSULTING LIMITED - 2013-10-23C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, LeedsLiquidation Corporate (10 parents, 6 offsprings)Person with significant control2019-10-31 ~ 2020-07-15CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – More than 50% but less than 75% → OECIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
INTERVAN LIMITED
12074782Pkf Gm 3rd Floor, One Park Row, LeedsDissolved Corporate (9 parents)Person with significant control2019-06-28 ~ 2019-11-01CIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
JARDINE NORTON LIMITED
- 2024-06-19 088536421 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (5 parents, 13 offsprings)Person with significant control2023-09-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 71 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (4 parents)Person with significant control2023-09-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 81 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (4 parents)Person with significant control2023-09-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 91 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (4 parents)Person with significant control2023-09-28 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 101 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (4 parents, 1 offspring)Person with significant control2023-10-17 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 111 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (5 parents)Person with significant control2024-05-29 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 121 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (4 parents)Person with significant control2024-07-09 ~ nowCIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors → OE
- 131 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (7 parents, 1 offspring)Person with significant control2019-09-12 ~ 2020-05-21CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE2022-11-30 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 14
CAPCORE LIMITED
- 2023-03-28 13574532ACCRUNA LIMITED - 2022-09-23ACRUNA LIMITED - 2022-07-141 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (5 parents, 8 offsprings)Person with significant control2022-11-25 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 15
CAMBRIA SPORTS GROUP LTD
- 2026-03-11 12201365CLASSIC SPORTS GROUP LIMITED
- 2019-11-12 1220136514 Windsor Place, Cardiff, WalesActive Corporate (4 parents, 7 offsprings)Officer2023-09-15 ~ 2026-02-05CIF 2 - Director → MEPerson with significant control2019-09-11 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.