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
    Director born in May 1975
    Individual (14 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Paul
    Director born in February 1966
    Individual (32 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 3
    JARDINE NORTON HOLDINGS LIMITED - 2024-08-06
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    -75,003 GBP2023-07-31
    Person with significant control
    2023-09-01 ~ 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
    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
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Ceri Rees
    Born in May 1975
    Individual (14 offsprings)
    Person with significant control
    2021-08-05 ~ 2023-09-01
    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
    Mr Paul Clark
    Born in February 1966
    Individual (32 offsprings)
    Person with significant control
    2021-08-05 ~ 2023-09-01
    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 CAPITAL B LTD

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Debtors
21,660,067 GBP2023-08-31
12,806,185 GBP2022-08-31
Current Assets
21,660,067 GBP2023-08-31
12,806,185 GBP2022-08-31
Creditors
Amounts falling due within one year
-21,192,701 GBP2023-08-31
-12,768,100 GBP2022-08-31
Net Current Assets/Liabilities
467,366 GBP2023-08-31
38,085 GBP2022-08-31
Total Assets Less Current Liabilities
467,366 GBP2023-08-31
38,085 GBP2022-08-31
Creditors
Amounts falling due after one year
-389,834 GBP2023-08-31
Net Assets/Liabilities
77,532 GBP2023-08-31
38,085 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
77,432 GBP2023-08-31
37,985 GBP2022-08-31
Equity
77,532 GBP2023-08-31
38,085 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-08-05 ~ 2022-08-31

  • JARDINE NORTON CAPITAL B LTD
    Info
    Registered number 13549780
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff CF10 4DQ
    Private Limited Company incorporated on 2021-08-05 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.