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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
    Chaloner, Matthew
    Born in February 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Stephen Mark, Mr.
    Born in February 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ now
    OF - Director → CIF 0
  • 3
    ENTACO LIMITED - 1997-04-04
    FORAY 271 LIMITED - 1991-04-08
    icon of address46 Heming Road, The Washford Industrial Estate, Heming Road, Redditch, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Ellis, Martin Alexander
    Managing Director born in February 1967
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2004-06-15
    OF - Director → CIF 0
  • 2
    Green, Michael
    Interim Manager born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-23 ~ 2008-04-10
    OF - Director → CIF 0
  • 3
    Sheard, Gary, Dr
    Interim Managing Director born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2006-05-23
    OF - Director → CIF 0
    Sheard, Gary, Dr
    Director born in June 1954
    Individual (3 offsprings)
    icon of calendar 2008-05-08 ~ 2009-10-09
    OF - Director → CIF 0
  • 4
    Howat, James Anthony
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2005-05-26
    OF - Director → CIF 0
    Howat, James Anthony
    Director born in July 1950
    Individual
    icon of calendar 2009-11-11 ~ 2011-08-09
    OF - Director → CIF 0
  • 5
    Stringer, Andrew John
    Managing Director born in December 1961
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2024-02-20
    OF - Director → CIF 0
    Stringer, Andrew John
    Financial Director
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 2024-02-20
    OF - Secretary → CIF 0
  • 6
    Haigh, Leonard
    Company Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Director → CIF 0
  • 7
    Barley, Victor Harold
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 2003-04-09
    OF - Director → CIF 0
  • 8
    Hathaway, Aileen Valerie
    Accountant born in February 1955
    Individual
    Officer
    icon of calendar ~ 1996-04-04
    OF - Director → CIF 0
    Hathaway, Aileen Valerie
    Individual
    Officer
    icon of calendar ~ 1996-04-04
    OF - Secretary → CIF 0
  • 9
    Trotman, Stephen George
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2011-08-09 ~ 2014-12-12
    OF - Director → CIF 0
parent relation
Company in focus

JOHN JAMES & SONS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
1 GBP2024-09-30
1 GBP2023-09-30
Net Current Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Amounts Owed By Related Parties
1 GBP2024-09-30
Current
1 GBP2023-09-30

  • JOHN JAMES & SONS LIMITED
    Info
    Registered number 00072391
    icon of addressUnit 46, Washford Industrial Estate, Heming Road Redditch, Worcestershire B98 0EA
    PRIVATE LIMITED COMPANY incorporated on 1902-01-07 (124 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.