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 2
  • 1
    Clark, William Austen
    Company Director born in July 1966
    Individual (8 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
    Mr William Austen Clark
    Born in July 1966
    Individual (8 offsprings)
    Person with significant control
    2022-03-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hollins-kirk, Alistair
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
    Mr Alistair Hollins-kirk
    Born in July 1974
    Individual (4 offsprings)
    Person with significant control
    2021-06-16 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    5, Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 342 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-10 ~ 2023-11-20
    PE - Secretary → CIF 0
parent relation
Company in focus

JERA IT GROUP LIMITED

Previous name
JERA IT LIMITED - 2024-07-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Fixed Assets - Investments
2,219,999 GBP2023-09-30
2,219,999 GBP2022-09-30
Fixed Assets
2,219,999 GBP2023-09-30
2,219,999 GBP2022-09-30
Debtors
Current
1 GBP2023-09-30
1 GBP2022-09-30
Current Assets
1 GBP2023-09-30
1 GBP2022-09-30
Total Assets Less Current Liabilities
2,220,000 GBP2023-09-30
2,220,000 GBP2022-09-30
Net Assets/Liabilities
2,220,000 GBP2023-09-30
2,220,000 GBP2022-09-30
Equity
Called up share capital
2,220,000 GBP2023-09-30
2,220,000 GBP2022-09-30
Equity
2,220,000 GBP2023-09-30
2,220,000 GBP2022-09-30
Other Debtors
Current
1 GBP2023-09-30
1 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
720,000 shares2023-09-30
720,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
720,000 shares2023-09-30
720,000 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
780,000 shares2023-09-30
780,000 shares2022-09-30
Par Value of Share
Class 3 ordinary share
1.002022-10-01 ~ 2023-09-30

Related profiles found in government register
  • JERA IT GROUP LIMITED
    Info
    JERA IT LIMITED - 2024-07-29
    Registered number SC701792
    Auchterless, Auchterless, Turriff, Aberdeenshire AB53 8EP
    Private Limited Company incorporated on 2021-06-16 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • JERA IT LIMITED
    S
    Registered number Sc701792
    5, Carden Place, Aberdeen, United Kingdom, AB10 1UT
    Corporate in Companies House, Scotland
    CIF 1
  • JERA IT LIMITED
    S
    Registered number Sc701792
    Auchterless, Auchterless, Turriff, Scotland, AB53 8EP
    Limited By Shares in United Kingdom, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Auchterless, Auchterless, Turriff, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,027,368 GBP2023-09-30
    Person with significant control
    2022-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    HOLLINS KIRK & WRIGHT LIMITED - 2007-03-14
    Auchterless, Auchterless, Turriff, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    318,289 GBP2023-09-30
    Person with significant control
    2022-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.