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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 9
  • 1
    Helen Mary Woods
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2025-03-11 ~ 2025-03-18
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Parle, Christopher
    Born in May 1974
    Individual (12 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
    Parle, Christopher
    Individual (12 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr John Parle (as Trustee Of The Jaf Legacy Trust)
    Born in May 1942
    Individual (1 offspring)
    Person with significant control
    2025-06-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Finlan, Annick Jeanne Lucienne
    Born in August 1941
    Individual (7 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
    Mrs Annick Jeanne Lucienne Finlan (as Trustee Of The Jaf Legacy Trust)
    Born in August 1941
    Individual (7 offsprings)
    Person with significant control
    2025-06-26 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    Mrs Annick Jeanne Lucienne Finlan
    Born in August 1941
    Individual (7 offsprings)
    Person with significant control
    2024-01-18 ~ 2025-03-11
    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
    Annick Jeanne Lucienne Finlan (as Executors Of John Finlan Deceased)
    Born in August 1941
    Individual (7 offsprings)
    Person with significant control
    2025-03-18 ~ 2025-06-26
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Nugent, John Henry
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Mr John Henry Nugent (as Trustee Of The Jaf Legacy Trust)
    Born in May 1958
    Individual (13 offsprings)
    Person with significant control
    2025-06-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Parle, John
    Born in May 1942
    Individual (23 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Connor, Jean
    Born in October 1947
    Individual (7 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
    Mrs Jean Connor (as Trustee Of The Jaf Legacy Trust)
    Born in October 1947
    Individual (7 offsprings)
    Person with significant control
    2025-06-26 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    Jean Connor (as Executor Of John Finlan Deceased)
    Born in October 1947
    Individual (7 offsprings)
    Person with significant control
    2025-03-18 ~ 2025-06-26
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Finlan, John William
    Born in October 1991
    Individual (22 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
    Mr John William Finlan
    Born in October 1991
    Individual (22 offsprings)
    Person with significant control
    2025-03-11 ~ 2025-03-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    John Parle (as Executor Of John Finlan Deceased)
    Born in May 1942
    Individual (1 offspring)
    Person with significant control
    2025-03-18 ~ 2025-06-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JAF HOLDINGS LIMITED

Period: 2024-01-18 ~ now
Company number: 15422741
Registered name
JAF HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-18 ~ 2024-12-31
Administrative Expenses
-300,209 GBP2024-01-18 ~ 2024-12-31
Operating Profit/Loss
-300,209 GBP2024-01-18 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-300,209 GBP2024-01-18 ~ 2024-12-31
Profit/Loss
-300,209 GBP2024-01-18 ~ 2024-12-31
Fixed Assets - Investments
100 GBP2024-12-31
Debtors
51,534 GBP2024-12-31
Cash at bank and in hand
45,863 GBP2024-12-31
Current Assets
97,397 GBP2024-12-31
Net Current Assets/Liabilities
-300,209 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Retained earnings (accumulated losses)
-300,209 GBP2024-12-31
Equity
-300,109 GBP2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-300,209 GBP2024-01-18 ~ 2024-12-31
Comprehensive Income/Expense
-300,209 GBP2024-01-18 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2024-01-18 ~ 2024-12-31
Issue of Equity Instruments
100 GBP2024-01-18 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2024-01-18 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
100 GBP2024-01-18 ~ 2024-12-31
Investments in Group Undertakings
Additions to investments
100 GBP2024-12-31
Cost valuation
100 GBP2024-12-31
Investments in Group Undertakings
100 GBP2024-12-31
Other Debtors
51,534 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
48,530 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
100 GBP2024-12-31
Other Creditors
Amounts falling due within one year
348,976 GBP2024-12-31

Related profiles found in government register
  • JAF HOLDINGS LIMITED
    Info
    Registered number 15422741
    The Finlan Centre, Hale Road, Widnes, Cheshire WA8 8PU
    PRIVATE LIMITED COMPANY incorporated on 2024-01-18 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • JAF HOLDINGS LIMITED
    S
    Registered number 15422741
    The Finlan Centre, Hale Road, Widnes, Cheshire, England, WA8 8PU
    Limited Company in Companies House, England
    CIF 1
  • JAF HOLDINGS LIMITED
    S
    Registered number 15422741
    The Finlan Centre, Hale Road, Widnes, England, WA8 8PU
    Private Limited Company in The Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JAF GROUP HOLDINGS LIMITED
    15422903
    Finlan Centre, Hale Road, Widnes, England
    Active Corporate (5 parents)
    Person with significant control
    2024-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MORBAINE PROPERTIES LIMITED
    00761004
    The Finlan Centre, Hale Road, Hale Bank, Widnes Cheshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-03-11 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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