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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Drayne, Peter Brendan
Born in October 1954Individual (30 offsprings)Officer2021-01-18 ~ nowOF - Director → CIF 0Mr Peter Brendan Drayne
Born in October 1954Individual (30 offsprings)Person with significant control2021-01-18 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Hamill, Ronan
Director born in September 1974Individual (16 offsprings)Officer2021-01-18 ~ 2025-06-30OF - Director → CIF 0
Company in focus
JANS HOLDING LIMITED
Company number: NI675652
Registered name
JANS HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,011,585 GBP2021-12-31
Fixed Assets
1,011,585 GBP2021-12-31
Debtors
5,721,180 GBP2021-12-31
Cash at bank and in hand
11,032 GBP2021-12-31
Current Assets
5,732,212 GBP2021-12-31
Creditors
Amounts falling due within one year
-6,743,697 GBP2021-12-31
Net Current Assets/Liabilities
-1,011,485 GBP2021-12-31
Total Assets Less Current Liabilities
100 GBP2021-12-31
Net Assets/Liabilities
100 GBP2021-12-31
Equity
Called up share capital
100 GBP2021-12-31
Equity
100 GBP2021-12-31
Average Number of Employees
22021-01-18 ~ 2021-12-31
Related profiles found in government register
- Registered number NI675652
JANS HOLDING LIMITED
Info6 Caulside Drive, Antrim, Co. Antrim BT41 2DUPRIVATE LIMITED COMPANY incorporated on 2021-01-18 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-04-26CIF 0 JANS HOLDING LIMITED
SRegistered number Ni67565244, Glenavy Road, Bt66 6as, Lisburn, United Kingdom, BT28 3UTCompany Limited By Shares in Register Of Companies, United KingdomCIF 1JANS HOLDING LIMITED
SRegistered number Ni67565244, Glenavy Road, Lisburn, Antrim, Northern Ireland, BT28 3UTCompany Limited By Shares in Register Of Companies, Northern IrelandCIF 2JANS HOLDING LIMITED
SRegistered number Ni67565244, Glenavy Road, Lisburn, Antrim, Northern Ireland, BT283UTCompany Limited By Shares in Register Of Companies, Northern IrelandCIF 3
Offspring entities and appointments
11
- 1CIRCULAR RECRUITMENT LTD - now
CIRCULAR RECRUITMENT LTD
- 2025-08-20 NI72461731 Church Avenue, Dunmurry, Belfast, Northern IrelandActive Corporate (6 parents)Person with significant control2024-12-13 ~ 2025-06-16CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
ETRUX LIMITED
NI67565310th Floor Victoria House, 15-17 Gloucester Street, BelfastIn Administration Corporate (4 parents)Equity (Company account)-2,857,509 GBP2023-12-31Person with significant control2021-05-17 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 3
JANS COMPOSITES LTD
NI66487510th Floor Victoria House, 15-17 Gloucester Street, BelfastIn Administration Corporate (5 parents)Equity (Company account)-1,200,062 GBP2023-12-31Person with significant control2021-05-17 ~ nowCIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Right to appoint or remove directors → OE - 4
JANS FINANCE (UK) LIMITED
14179743C/o A&l Goodbody, Augustine House, 6a, Austin Friars, LondonIn Administration Corporate (3 parents)Equity (Company account)8,833 GBP2023-12-31Person with significant control2022-06-17 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OE - 5
JANS FINANCE LIMITED
NI67637110th Floor Victoria House, 15-17 Gloucester Street, BelfastIn Administration Corporate (3 parents)Equity (Company account)24,837 GBP2023-12-31Person with significant control2021-02-10 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 6
JANS GRID LIMITED
NI69163844 Glenavy Road, Lisburn, Northern IrelandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Person with significant control2022-10-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 7
JANS LEISURE GROUP LIMITED
NI70947644 Glenavy Road, Lisburn, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Person with significant control2024-01-31 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 8
JANS LIFESTYLE LIMITED
NI6763686 Caulside Drive, Antrim, Co. Antrim, Northern IrelandActive Corporate (3 parents)Equity (Company account)-858,998 GBP2023-12-31Person with significant control2021-02-10 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 9
JANS NETWORKS LIMITED
NI68330244 Glenavy Road, Lisburn, Northern IrelandDissolved Corporate (3 parents)Person with significant control2021-10-22 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 10
JANS OFFSITE SOLUTIONS LIMITED
NI67636010th Floor Victoria House, 15-17 Gloucester Street, BelfastIn Administration Corporate (3 parents)Equity (Company account)-2,999,687 GBP2023-12-31Person with significant control2021-02-10 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 11
O B SPOKE SERVICES LTD
NI60710490b Carniny Road, Ballymena, County AntrimActive Corporate (6 parents)Equity (Company account)729,663 GBP2023-12-31Person with significant control2022-03-03 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.