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
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Louise
    Operations Director born in January 1974
    Individual (3 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Paul
    Director born in February 1966
    Individual (32 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 4
    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
    2022-11-25 ~ 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
Ceased 3
  • 1
    Mr Ceri Rees
    Born in May 1975
    Individual (14 offsprings)
    Person with significant control
    2021-08-19 ~ 2022-07-21
    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
    2021-08-19 ~ 2022-07-21
    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
  • 3
    JARDINE NORTON CAPITAL A LIMITED - now
    14, Windsor Place, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,371,366 GBP2023-01-30
    Person with significant control
    2022-07-21 ~ 2022-11-25
    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 MANAGEMENT SERVICES LIMITED

Previous names
CAPCORE LIMITED - 2023-03-28
ACCRUNA LIMITED - 2022-09-23
ACRUNA LIMITED - 2022-07-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
598,948 GBP2023-07-31
443,251 GBP2022-07-31
Current Assets
18,204 GBP2023-07-31
5,921 GBP2022-07-31
Creditors
Amounts falling due within one year
-94,999 GBP2023-07-31
-73,238 GBP2022-07-31
Net Current Assets/Liabilities
14,362 GBP2023-07-31
-67,317 GBP2022-07-31
Total Assets Less Current Liabilities
613,310 GBP2023-07-31
375,934 GBP2022-07-31
Creditors
Amounts falling due after one year
-604,466 GBP2023-07-31
-377,549 GBP2022-07-31
Net Assets/Liabilities
8,844 GBP2023-07-31
-1,615 GBP2022-07-31
Equity
8,844 GBP2023-07-31
-1,615 GBP2022-07-31
Average Number of Employees
72022-08-01 ~ 2023-07-31
32021-08-19 ~ 2022-07-31
Related profiles found in government register
  • JARDINE NORTON MANAGEMENT SERVICES LIMITED
    Info
    CAPCORE LIMITED - 2023-03-28
    ACCRUNA LIMITED - 2022-09-23
    ACRUNA LIMITED - 2022-07-14
    Registered number 13574532
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff CF10 4DQ
    Private Limited Company incorporated on 2021-08-19 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • JARDINE NORTON MANAGEMENT SERVICES LIMITED
    S
    Registered number 13574532
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales, CF10 4DQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    JARDINE NORTON LIMITED - 2024-06-19
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,371,366 GBP2023-01-30
    Officer
    2023-09-18 ~ now
    CIF 3 - Director → ME
  • 2
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    77,532 GBP2023-08-31
    Officer
    2023-09-18 ~ now
    CIF 5 - Director → ME
  • 3
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2023-09-18 ~ now
    CIF 6 - Director → ME
  • 4
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2023-09-28 ~ now
    CIF 2 - Director → ME
  • 5
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2023-10-17 ~ now
    CIF 1 - Director → ME
  • 6
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2024-07-24 ~ now
    CIF 8 - Director → ME
  • 7
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2024-07-24 ~ now
    CIF 9 - Director → ME
  • 8
    ACRUNA LIMITED - 2020-04-03
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -7,145 GBP2023-07-31
    Officer
    2023-09-18 ~ now
    CIF 4 - Director → ME
Ceased 1
  • 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2024-07-09 ~ 2024-07-24
    CIF 7 - Director → ME

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