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
    Mansell, Philip
    Company Director born in May 1980
    Individual (6 offsprings)
    Officer
    2021-02-11 ~ now
    OF - director → CIF 0
  • 2
    Allington, Kevin John
    Chief Operating Officer born in August 1975
    Individual (6 offsprings)
    Officer
    2024-07-23 ~ now
    OF - director → CIF 0
  • 3
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Highdown House, Yeoman Way, Worthing, England
    Corporate (4 parents, 199 offsprings)
    Officer
    2021-12-20 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Sullivan, Stuart
    Company Secretary/Director born in October 1970
    Individual (6 offsprings)
    Officer
    2021-02-11 ~ 2021-11-26
    OF - director → CIF 0
    Sullivan, Stuart
    Individual (6 offsprings)
    Officer
    2021-02-11 ~ 2021-11-26
    OF - secretary → CIF 0
  • 2
    Wand, Michael Jurgen
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    2020-09-29 ~ 2021-02-11
    OF - director → CIF 0
  • 3
    Varachia, Rashid Ismail
    Company Director born in July 1971
    Individual (6 offsprings)
    Officer
    2021-11-26 ~ 2024-07-23
    OF - director → CIF 0
  • 4
    Howlett-bolton, Andrew John
    Director born in April 1980
    Individual (9 offsprings)
    Officer
    2020-11-24 ~ 2021-02-11
    OF - director → CIF 0
  • 5
    Mccarter, Patrick Reid
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2020-09-29 ~ 2021-02-11
    OF - director → CIF 0
  • 6
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-09-29 ~ 2021-02-11
    PE - secretary → CIF 0
parent relation
Company in focus

JUNE UK FINCO LIMITED

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

Related profiles found in government register
  • JUNE UK FINCO LIMITED
    Info
    Registered number 12912666
    220 Cambridge Science Park Milton Road, Cambridge CB4 0WA
    Private Limited Company incorporated on 2020-09-29 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • JUNE UK FINCO LIMITED
    S
    Registered number 12912666
    220 Cambridge Science Park, Milton Road, Cambridge, England, CB4 0WA
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 220 Cambridge Science Park Milton Road, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.