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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 4
  • 1
    Clark, Paul
    Born in March 1966
    Individual (51 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Rees, Ceri Thomas
    Born in May 1975
    Individual (25 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 3
    JARDINE NORTON GROUP LIMITED
    - now 11908926
    JARDINE NORTON HOLDINGS LIMITED - 2024-08-06 11908926
    JARDINE NORTON GROUP LIMITED
    - 2020-01-08
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2023-09-28 ~ 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
  • 4
    JARDINE NORTON MANAGEMENT SERVICES LIMITED
    - now 13574532
    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 (5 parents, 8 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

JARDINE NORTON CAPITAL D LIMITED

Period: 2023-09-28 ~ now
Company number: 15172556 15828092... (more)
Registered name
JARDINE NORTON CAPITAL D LIMITED - now 15828092... (more)
Standard Industrial Classification
64992 - Factoring
Brief company account
Par Value of Share
Class 1 ordinary share
1002023-09-28 ~ 2024-10-31
Debtors
3,824,784 GBP2024-10-31
Cash at bank and in hand
119 GBP2024-10-31
Current Assets
3,824,903 GBP2024-10-31
Net Current Assets/Liabilities
54,102 GBP2024-10-31
Total Assets Less Current Liabilities
54,102 GBP2024-10-31
Creditors
Non-current
-15,600 GBP2024-10-31
Net Assets/Liabilities
38,502 GBP2024-10-31
Equity
Called up share capital
100 GBP2024-10-31
Retained earnings (accumulated losses)
38,402 GBP2024-10-31
Equity
38,502 GBP2024-10-31
Average Number of Employees
22023-09-28 ~ 2024-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,800,000 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
24,684 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
3,824,684 GBP2024-10-31
Other Debtors
Non-current, Amounts falling due after one year
100 GBP2024-10-31
Trade Creditors/Trade Payables
Current
3,754,400 GBP2024-10-31
Other Taxation & Social Security Payable
Current
12,801 GBP2024-10-31
Other Creditors
Current
3,600 GBP2024-10-31
Amounts owed to group undertakings
Non-current
15,600 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,400 GBP2024-10-31
Between one and five year
19,200 GBP2024-10-31
All periods
33,600 GBP2024-10-31

  • JARDINE NORTON CAPITAL D LIMITED
    Info
    Registered number 15172556
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff CF10 4DQ
    PRIVATE LIMITED COMPANY incorporated on 2023-09-28 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.