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 3
  • 1
    Kennett, Tom Jonathan
    Born in October 1985
    Individual (20 offsprings)
    Officer
    2015-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Kennett, Charles Jonathan
    Born in November 1947
    Individual (14 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
    Mr Charles Jonathan Kennett
    Born in November 1947
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Kennett, Janet
    Born in June 1951
    Individual (6 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CJEK HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
2,375,251 GBP2024-05-31
2,375,251 GBP2023-05-31
Creditors
Current
900,000 GBP2023-05-31
Net Current Assets/Liabilities
-900,000 GBP2023-05-31
Total Assets Less Current Liabilities
2,375,251 GBP2024-05-31
1,475,251 GBP2023-05-31
Equity
Called up share capital
147 GBP2024-05-31
147 GBP2023-05-31
Share premium
1,439,970 GBP2024-05-31
1,439,970 GBP2023-05-31
Retained earnings (accumulated losses)
935,134 GBP2024-05-31
35,134 GBP2023-05-31
Equity
2,375,251 GBP2024-05-31
1,475,251 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
2,375,251 GBP2023-05-31
Investments in Group Undertakings
2,375,251 GBP2024-05-31
2,375,251 GBP2023-05-31
Amounts owed to group undertakings
Current
900,000 GBP2023-05-31

Related profiles found in government register
  • CJEK HOLDINGS LTD
    Info
    Registered number SC425312
    Barnhill 41 Peace Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire G52 4LT
    PRIVATE LIMITED COMPANY incorporated on 2012-05-31 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • CJEK HOLDINGS LTD
    S
    Registered number Sc425312
    Barnhill, 41 Peace Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland, G52 4LT
    Private Limited Company in Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    CJEK INTELLIGENT SOLUTIONS LIMITED
    SC646280
    Barnhill 41 Peace Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    506 GBP2023-05-31
    Person with significant control
    2019-11-05 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CJEK PROPERTIES LIMITED
    SC440123
    Barnhill 41 Peace Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,623,323 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    HEALTH HUB (QV) LTD
    SC630407
    41 Peace Avenue Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -713,429 GBP2024-05-31
    Person with significant control
    2020-06-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    INCHINNAN PROPERTY INVESTMENTS LTD
    SC399433
    Barnhill 41 Peace Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,023,217 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    KENNETT WATCHES LIMITED
    - now SC378883
    KGTC ONLINE LIMITED - 2012-12-12
    2/1 116 Elderslie Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,806 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 6
    RAINBOW TECHNOLOGY HOLDINGS LTD
    SC399434
    Barnhill 41 Peace Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,772 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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 9 February 2026 and licensed under the Open Government Licence v3.0.