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JARDINES (U.K.) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01827699
Incorporation Date
1984-06-26
Company Type
Private limited company (Ltd.)
Address
MILTON KEYNES, United Kingdom
Website
www.jardines.com/
Source: Companies House

JARDINES (U.K.) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01827699, and its current status with Companies House is active. The company was incorporated on 26 June 1984 and lists its registered address as MILTON KEYNES, United Kingdom. 1 shareholder is on record for JARDINES (U.K.) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for JARDINES (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HOLDCO 1950 LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HOLDCO 1950 LIMITED 100% Companies House

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Officers

5

The Director of JARDINES (U.K.) LIMITED currently on record is Hasmukh Modi; five officers are currently on record for JARDINES (U.K.) LIMITED, filed with Companies House.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at JARDINES (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HM
Hasmukh Modi ACTIVE

Appointed
1991-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Howton ACTIVE

Appointed
2015-04-20
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Krishan Modi ACTIVE

Appointed
2019-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Shyam Modi ACTIVE

Appointed
2023-10-19
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Prity Modi ACTIVE

Appointed
2000-06-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

JARDINES (U.K.) LIMITED sits 1 level below its ultimate parent, HOLDCO 1950 LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above JARDINES (U.K.) LIMITED is HOLDCO 1950 LIMITED, holding 100% as filed in JARDINES (U.K.) LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
HOLDCO 1950 LIMITED
United Kingdom
RETAIL PHARMA 1 LTD
United KingdomGB 17234238

CHARLES NOBLE ASSOCIATES LIMITED
United KingdomGB 11691193

ZEROSHIFT LIMITED
United KingdomGB 10182360

ZEROSHIFT TECHNOLOGIES LIMITED
United KingdomGB 10180492

ZEROSHIFT TRANSMISSIONS LTD
United KingdomGB 07138497

P3 MEDICAL GROUP LIMITED+ subsidiaries
United KingdomGB 05489687

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns JARDINES (U.K.) LIMITED?

One shareholder is currently on record for JARDINES (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOLDCO 1950 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is JARDINES (U.K.) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for JARDINES (U.K.) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does JARDINES (U.K.) LIMITED have on record?

1 shareholder is shown on record for JARDINES (U.K.) LIMITED.

What is JARDINES (U.K.) LIMITED's company registration number?

JARDINES (U.K.) LIMITED's registration number is 01827699, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JARDINES (U.K.) LIMITED still an active company?

JARDINES (U.K.) LIMITED's status on Companies House is listed as active.

When was JARDINES (U.K.) LIMITED incorporated?

JARDINES (U.K.) LIMITED was incorporated on 26 June 1984, according to Companies House.

What is JARDINES (U.K.) LIMITED's registered address?

The registered address on file for JARDINES (U.K.) LIMITED is MILTON KEYNES, United Kingdom.

What legal structure is JARDINES (U.K.) LIMITED registered as?

JARDINES (U.K.) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of JARDINES (U.K.) LIMITED?

The Director of JARDINES (U.K.) LIMITED currently on record is Hasmukh Modi; five officers are currently on record for JARDINES (U.K.) LIMITED, filed with Companies House. Management authority at JARDINES (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JARDINES (U.K.) LIMITED have a parent company or subsidiaries?

JARDINES (U.K.) LIMITED sits 1 level below its ultimate parent, HOLDCO 1950 LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to JARDINES (U.K.) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JARDINES (U.K.) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access JARDINES (U.K.) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like JARDINES (U.K.) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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