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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 3
  • 1
    Withanage, Dylan
    Born in May 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Major, Jordan Kieran
    Born in January 2001
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address33, Jermyn Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Quinn, Jackson Aaron
    Director born in February 1993
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ 2023-11-21
    OF - Director → CIF 0
    Mr Jackson Aaron Quinn
    Born in February 1993
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-09-22 ~ 2023-11-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JAQ HOLDINGS LIMITED

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

Related profiles found in government register
  • JAQ HOLDINGS LIMITED
    Info
    Registered number 13636990
    icon of addressCp1 Central Business Park, Swansea Vale, Swansea SA7 0AR
    PRIVATE LIMITED COMPANY incorporated on 2021-09-22 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • JAQ HOLDINGS LIMITED
    S
    Registered number 13636990
    icon of addressUnit 25, Cwmdu Industrial Estate, Swansea, United Kingdom, SA5 8JF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • JAQ HOLDINGS LIMITED
    S
    Registered number 13636990
    icon of addressUnit 25, Cwmdu Industrial Estate, Swansea, Wales, United Kingdom, SA5 8JF
    Private Limited Company in Companies House (England And Wales), United Kingdom
    CIF 2
    Private Limited Company in Companies House (England And Wales), Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressCp1 Central Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    24,105,464 GBP2023-04-30
    Person with significant control
    icon of calendar 2023-11-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of addressUnit 25 Cwmdu Industrial Estate, Swansea, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,055,608 GBP2024-04-29
    Person with significant control
    icon of calendar 2023-11-03 ~ 2023-11-03
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    icon of addressUnit 25 Cwmdu Industrial Estate, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-09-23 ~ 2023-11-03
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.