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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Davies, Louise
Operations Director born in January 1974Individual (4 offsprings)Officer2023-04-18 ~ 2025-10-08OF - Director → CIF 0 - 2
Rees, Ceri
Born in May 1975Individual (25 offsprings)Officer2021-08-19 ~ nowOF - Director → CIF 0Mr Ceri Rees
Born in May 1975Individual (25 offsprings)Person with significant control2021-08-19 ~ 2022-07-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Clark, Paul
Born in February 1966Individual (51 offsprings)Officer2021-08-19 ~ nowOF - Director → CIF 0Mr Paul Clark
Born in February 1966Individual (51 offsprings)Person with significant control2021-08-19 ~ 2022-07-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4JARDINE NORTON HOLDINGS LIMITED - 2024-08-06 11908926
JARDINE NORTON GROUP LIMITED
- 2020-01-081 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (2 parents, 15 offsprings)Person with significant control2022-11-25 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5JARDINE NORTON CAPITAL A LIMITED - now
JARDINE NORTON LIMITED
- 2024-06-19 0885364214, Windsor Place, Cardiff, WalesActive Corporate (5 parents, 13 offsprings)Person with significant control2022-07-21 ~ 2022-11-25PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
JARDINE NORTON MANAGEMENT SERVICES LIMITED
Period: 2023-03-28 ~ now
Company number: 13574532
Registered names
JARDINE NORTON MANAGEMENT SERVICES LIMITED - now
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
InfoCAPCORE LIMITED - 2023-03-28ACCRUNA LIMITED - 2023-03-28ACRUNA LIMITED - 2023-03-28Registered number 135745321 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff CF10 4DQPRIVATE LIMITED COMPANY incorporated on 2021-08-19 (4 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-01-09CIF 0JARDINE NORTON MANAGEMENT SERVICES LIMITED
SRegistered number 135745321 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales, CF10 4DQCIF 1 CIF 2 CIF 3
Offspring entities and appointments
8
- 2
JARDINE NORTON CAPITAL B LTD
135497801 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (4 parents)Officer2023-09-18 ~ nowCIF 5 - Director → ME - 3
JARDINE NORTON CAPITAL C LIMITED
147849561 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (4 parents)Officer2023-09-18 ~ nowCIF 6 - Director → ME - 4
JARDINE NORTON CAPITAL D LIMITED
151725561 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (4 parents)Officer2023-09-28 ~ nowCIF 2 - Director → ME - 5
JARDINE NORTON CAPITAL E LIMITED
152162361 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (4 parents, 1 offspring)Officer2023-10-17 ~ nowCIF 1 - Director → ME - 6
JARDINE NORTON CAPITAL F LIMITED
157484011 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (5 parents)Officer2024-07-24 ~ nowCIF 8 - Director → ME - 7
JARDINE NORTON CAPITAL G LIMITED
158280921 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (4 parents)Officer2024-07-24 ~ nowCIF 9 - Director → ME2024-07-09 ~ 2024-07-24CIF 7 - Director → ME - 8ACRUNA LIMITED - 2020-04-031 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (7 parents, 1 offspring)Officer2023-09-18 ~ nowCIF 4 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.