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, Charles Jonathan
    Engineer 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
  • 2
    Kennett, Janet
    Director born in June 1951
    Individual (6 offsprings)
    Officer
    2012-05-31 ~ now
    OF - director → CIF 0
  • 3
    Kennett, Tom Jonathan
    Director born in October 1985
    Individual (20 offsprings)
    Officer
    2015-02-14 ~ 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
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Fixed Assets - Investments
2,375,251 GBP2023-05-31
2,375,251 GBP2022-05-31
Creditors
Current
900,000 GBP2023-05-31
900,000 GBP2022-05-31
Net Current Assets/Liabilities
-900,000 GBP2023-05-31
-900,000 GBP2022-05-31
Total Assets Less Current Liabilities
1,475,251 GBP2023-05-31
1,475,251 GBP2022-05-31
Equity
Called up share capital
147 GBP2023-05-31
147 GBP2022-05-31
Share premium
1,439,970 GBP2023-05-31
1,439,970 GBP2022-05-31
Retained earnings (accumulated losses)
35,134 GBP2023-05-31
35,134 GBP2022-05-31
Equity
1,475,251 GBP2023-05-31
1,475,251 GBP2022-05-31
Investments in Group Undertakings
Cost valuation
2,375,251 GBP2022-05-31
Investments in Group Undertakings
2,375,251 GBP2023-05-31
2,375,251 GBP2022-05-31
Amounts owed to group undertakings
Current
900,000 GBP2023-05-31
900,000 GBP2022-05-31

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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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
    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 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Barnhill 41 Peace Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -1,279,239 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    41 Peace Avenue Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -325,684 GBP2023-05-31
    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
    Barnhill 41 Peace Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    3,310,992 GBP2023-05-31
    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
    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
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.