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 4
  • 1
    Rees, Ceri Thomas
    Director born in May 1975
    Individual (14 offsprings)
    Officer
    2020-05-20 ~ now
    OF - director → CIF 0
  • 2
    Clark, Paul
    Director born in February 1966
    Individual (32 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 3
    JARDINE NORTON HOLDINGS LIMITED - 2024-08-06
    14, Windsor Place, Cardiff, Wales
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    -75,003 GBP2023-07-31
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    CAPCORE LIMITED - 2023-03-28
    ACCRUNA LIMITED - 2022-09-23
    ACRUNA LIMITED - 2022-07-14
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    8,844 GBP2023-07-31
    Officer
    2023-09-18 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Williams, Jonathan Noel
    Architect born in March 1967
    Individual (8 offsprings)
    Officer
    2021-01-05 ~ 2021-11-08
    OF - director → CIF 0
  • 2
    Mr Ceri Rees
    Born in May 1975
    Individual (14 offsprings)
    Person with significant control
    2020-05-21 ~ 2022-07-26
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Paul Clark
    Born in February 1966
    Individual (32 offsprings)
    Person with significant control
    2020-05-21 ~ 2022-07-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    JARDINE NORTON GROUP LIMITED - now
    JARDINE NORTON GROUP LIMITED - 2020-01-08
    Falcon Drive, Cardiff Bay, Cardiff, Wales
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    -75,003 GBP2023-07-31
    Person with significant control
    2019-09-12 ~ 2020-05-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Falcon Drive, Cardiff Bay, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -1,687 GBP2023-08-29
    Person with significant control
    2019-09-12 ~ 2019-09-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    JARDINE NORTON CAPITAL A LIMITED - now
    Falcon Drive, Cardiff Bay, Cardiff, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,371,366 GBP2023-01-30
    Officer
    2019-04-01 ~ 2020-05-21
    PE - director → CIF 0
    Person with significant control
    2019-04-01 ~ 2019-09-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2022-07-26 ~ 2022-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JARDINE NORTON ESTATES LIMITED

Previous name
ACRUNA LIMITED - 2020-04-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
3,412,264 GBP2023-07-31
3,249,190 GBP2022-07-31
Current Assets
7,915 GBP2023-07-31
65,316 GBP2022-07-31
Creditors
Amounts falling due within one year
-46,611 GBP2023-07-31
-191,268 GBP2022-07-31
Net Current Assets/Liabilities
-19,695 GBP2023-07-31
-125,952 GBP2022-07-31
Total Assets Less Current Liabilities
3,392,569 GBP2023-07-31
3,123,238 GBP2022-07-31
Creditors
Amounts falling due after one year
-3,399,714 GBP2023-07-31
-3,121,773 GBP2022-07-31
Net Assets/Liabilities
-7,145 GBP2023-07-31
1,465 GBP2022-07-31
Equity
-7,145 GBP2023-07-31
1,465 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Related profiles found in government register
  • JARDINE NORTON ESTATES LIMITED
    Info
    ACRUNA LIMITED - 2020-04-03
    Registered number 11919145
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff CF10 4DQ
    Private Limited Company incorporated on 2019-04-01 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • JARDINE NORTON ESTATES LIMITED
    S
    Registered number 11919145
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales, CF10 4DQ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-23 ~ now
    CIF 1 - director → ME

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