logo
explain how to read the page

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
    Leanne Allan
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Allan, Jamie Watson
    Born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-08 ~ now
    OF - Director → CIF 0
    Mr Jamie Watson Allan
    Born in March 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Eileen Mary Allan
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Allan, Keith Hugh
    Born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-08 ~ now
    OF - Director → CIF 0
    Mr Keith Hugh Allan
    Born in August 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-11-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JWAFP HOLDINGS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Debtors
405 GBP2025-03-31
Current assets - Investments
414,910 GBP2025-03-31
Cash at bank and in hand
373 GBP2025-03-31
Current Assets
415,688 GBP2025-03-31
Creditors
-103,728 GBP2025-03-31
Net Current Assets/Liabilities
311,960 GBP2025-03-31
Total Assets Less Current Liabilities
311,960 GBP2025-03-31
Creditors
Non-current
-313,570 GBP2025-03-31
Net Assets/Liabilities
-1,610 GBP2025-03-31
Equity
Called up share capital
405 GBP2025-03-31
Retained earnings (accumulated losses)
-2,015 GBP2025-03-31
Average Number of Employees
22023-11-08 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-11-08 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-11-08 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-03-31
Class 4 ordinary share
1 shares2025-03-31

Related profiles found in government register
  • JWAFP HOLDINGS LTD
    Info
    Registered number 15270486
    icon of addressThe Embassy, 389 Newport Road, Cardiff CF24 1TP
    PRIVATE LIMITED COMPANY incorporated on 2023-11-08 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • JWAFP HOLDINGS LTD
    S
    Registered number missing
    icon of addressThe Embassy, 389 Newport Road, Cardiff, Wales, CF24 1TP
    Limited Company
    CIF 1
  • JWAFP HOLDINGS LTD
    S
    Registered number 15270486
    icon of addressThe Embassy, Newport Road, Cardiff, Wales, CF24 1TP
    Limited Company in Companies Registry England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Embassy, 389 Newport Road, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    136,852 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SHL 2003 LIMITED - 2012-07-30
    icon of addressThe Embassy, 389 Newport Road, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    155 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-01-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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