TY JORDAN LTD

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 4

1
Al-hamoud, Ihsan
Director born in August 1974
Individual (8 offsprings)
Officer
2019-05-23 ~ 2022-06-22
OF - Director → CIF 0
2
Aldawoodi, Wisam Muthanna Abbas
Born in August 1980
Individual (3 offsprings)
Officer
2023-12-15 ~ now
OF - Director → CIF 0
Aldawoodi, Wisam Muthanna Abbas
Director born in August 1980
Individual (3 offsprings)
2019-05-23 ~ 2023-10-20
OF - Director → CIF 0
Aldawoodi, Wisam Muthanna Abbas
Company Director born in August 1980
Individual (3 offsprings)
2023-10-23 ~ 2023-10-26
OF - Director → CIF 0
Mr Wisam Aldawoodi
Born in August 1980
Individual (3 offsprings)
Person with significant control
2023-12-15 ~ now
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
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% as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
Mr Wisam Muthanna Abbas Aldawoodi
Born in August 1980
Individual (3 offsprings)
Person with significant control
2019-05-23 ~ 2023-10-20
PE - Right to appoint or remove directors → CIF 0
Mr Wisam Aldawoodi
Born in August 1980
Individual (3 offsprings)
Person with significant control
2023-10-23 ~ 2023-10-26
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
3
Miss Assmaa Al-hamoud
Born in May 2005
Individual (3 offsprings)
Person with significant control
2024-09-30 ~ 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
PE - Right to appoint or remove directors → CIF 0
4
Al-hamoud, Al-hamsa
Born in November 2002
Individual (5 offsprings)
Officer
2023-10-20 ~ now
OF - Director → CIF 0
Mr Al-hamsa Al-hamoud
Born in November 2002
Individual (5 offsprings)
Person with significant control
2023-10-20 ~ 2024-09-30
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

98000 - Residents Property Management

68100 - Buying And Selling Of Own Real Estate

Brief company account

Fixed Assets

379,547 GBP2024-05-31

379,547 GBP2023-05-31

Current Assets

15,437 GBP2024-05-31

1,679 GBP2023-05-31

Creditors

Current

-210,979 GBP2024-05-31

-394,343 GBP2023-05-31

Net Current Assets/Liabilities

-195,542 GBP2024-05-31

-393,325 GBP2023-05-31

Total Assets Less Current Liabilities

184,005 GBP2024-05-31

-13,778 GBP2023-05-31

Creditors

Non-current

-303,400 GBP2024-05-31

-92,583 GBP2023-05-31

Accrued Liabilities/Deferred Income

-876 GBP2024-05-31

Net Assets/Liabilities

-120,271 GBP2024-05-31

-106,361 GBP2023-05-31

Equity

-120,271 GBP2024-05-31

-106,361 GBP2023-05-31

Average Number of Employees

32023-06-01 ~ 2024-05-31

32022-06-01 ~ 2023-05-31

TY JORDAN LTD
Info
Registered number 12014550
375 Newport Road Newport Road, Cardiff CF24 1RN
PRIVATE LIMITED COMPANY incorporated on 2019-05-23 (6 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-19
CIF 0

Offspring entities and appointments 0

Not found in our database.