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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 3
  • 1
    Heller, Andrew Robert
    Born in August 1968
    Individual (38 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert Heller
    Born in August 1968
    Individual (38 offsprings)
    Person with significant control
    2024-01-30 ~ now
    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
  • 2
    Heller, John Alexander
    Born in October 1966
    Individual (73 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
    Mr John Alexander Heller
    Born in October 1966
    Individual (73 offsprings)
    Person with significant control
    2024-01-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Blake, Nicola Ann
    Born in March 1981
    Individual (14 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
    Mrs Nicola Ann Blake
    Born in March 1981
    Individual (14 offsprings)
    Person with significant control
    2024-01-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JAN1083 LIMITED

Period: 2024-01-30 ~ now
Company number: 15453390
Registered name
JAN1083 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
3,283,055 GBP2025-03-31
Current Assets
2,255 GBP2025-03-31
Creditors
Amounts falling due within one year
-3,283,054 GBP2025-03-31
Net Current Assets/Liabilities
-3,280,799 GBP2025-03-31
Total Assets Less Current Liabilities
2,256 GBP2025-03-31
Net Assets/Liabilities
2,256 GBP2025-03-31
Equity
2,256 GBP2025-03-31
Average Number of Employees
02024-01-30 ~ 2025-03-31

Related profiles found in government register
  • JAN1083 LIMITED
    Info
    Registered number 15453390
    Hart Shaw Building, Europa Link, Sheffield S9 1XU
    PRIVATE LIMITED COMPANY incorporated on 2024-01-30 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • JAN1083 LIMITED
    S
    Registered number 15453390
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom, S9 1XU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    CAWGATE LIMITED
    01317570
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-03-21 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CLEREWELL LIMITED
    01798514
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-03-21 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    LONDON & SOUTH YORKSHIRE SECURITIES LIMITED
    00782057
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-03-21 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    PENRITH RETAIL LIMITED
    03619383
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-03-21 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    SPRINGPALM LIMITED
    01259632
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2024-03-21 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    WS TRUSTEE COMPANY LIMITED
    04583447
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-03-21 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 7
    YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED
    00407369
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2024-03-21 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.