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 5
  • 1
    Burns, Anthony John
    Group Operations Director born in June 1974
    Individual (5 offsprings)
    Officer
    2018-06-15 ~ now
    OF - director → CIF 0
  • 2
    Eadie, Andrew Charles
    Senior Investment Associate born in February 1994
    Individual (7 offsprings)
    Officer
    2024-01-18 ~ now
    OF - director → CIF 0
  • 3
    Mowat, David James
    Director born in February 1970
    Individual (12 offsprings)
    Officer
    2024-01-18 ~ now
    OF - director → CIF 0
  • 4
    Rough, Andrew Donald Mccallum
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    2018-06-15 ~ now
    OF - director → CIF 0
  • 5
    One, Fleet Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    O'brien, Joni
    Sales & Customer Services Director born in January 1972
    Individual
    Officer
    2018-06-15 ~ 2024-04-30
    OF - director → CIF 0
    O'brien, Joni
    Individual
    Officer
    2022-11-11 ~ 2024-04-30
    OF - secretary → CIF 0
  • 2
    Lyon, Kevin John
    Chartered Accountant born in October 1961
    Individual (10 offsprings)
    Officer
    2018-06-15 ~ 2019-11-25
    OF - director → CIF 0
  • 3
    Minowa, Paula
    Non-Executive Director born in September 1966
    Individual
    Officer
    2019-12-09 ~ 2022-11-02
    OF - director → CIF 0
  • 4
    BRITISH BUSINESS INVESTMENTS LTD - now
    BRITISH BUSINESS BANK INVESTMENTS LTD - 2018-02-01
    BRITISH BUSINESS INVESTMENTS LTD - 2014-11-04
    Steel City House, West Street, Sheffield, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-06-15 ~ 2018-06-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    1, Vicarage Lane, London, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    7,948,170 GBP2023-12-31
    Officer
    2018-06-15 ~ 2022-11-02
    PE - director → CIF 0
    PE - director → CIF 0
    Person with significant control
    2018-06-15 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TJA HOLDING LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • TJA HOLDING LIMITED
    Info
    Registered number SC600090
    6 Dovecote Road, Holytown, Motherwell, Lanarkshire ML1 4GP
    Private Limited Company incorporated on 2018-06-15 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • TJA HOLDING LIMITED
    S
    Registered number Sc600090
    5th Floor Quatermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
    Limited Company in Scotland Companies Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GILT EDGED CLOTHING LIMITED - 1998-06-09
    WJB (474) LIMITED - 1997-11-14
    6 Dovecote Road, Holytown, Motherwell, Lanarkshire
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-08-10 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.