logo
explain how to read the page

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 23
  • 1
    Fraquelli, Lorenzo Giuseppe
    Born in June 1958
    Individual (16 offsprings)
    Officer
    (before 1991-05-17) ~ 1997-01-01
    OF - Director → CIF 0
  • 2
    Hastie, Nicola Amanda Eleanor
    Born in May 1962
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Clapham, Colin Richard
    Individual (316 offsprings)
    Officer
    2009-12-01 ~ 2018-10-23
    OF - Secretary → CIF 0
  • 4
    Black, Alice Hannah
    Born in January 1983
    Individual (67 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 5
    Heasman, Ian Nicolas
    Company Director born in November 1964
    Individual (5 offsprings)
    Officer
    2011-09-30 ~ 2025-01-03
    OF - Director → CIF 0
  • 6
    Roberts, Alan
    Born in May 1954
    Individual (17 offsprings)
    Officer
    1996-04-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Geere, Phillip John
    Born in March 1943
    Individual (2 offsprings)
    Officer
    (before 1991-05-17) ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Waghorn, Richard Seymour
    Born in December 1955
    Individual (51 offsprings)
    Officer
    1997-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Adedoyin, Omolola Olutomilayo
    Individual (178 offsprings)
    Officer
    2023-07-07 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 10
    Carr, Peter Anthony
    Born in April 1954
    Individual (300 offsprings)
    Officer
    2008-02-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Bort, Stefan Edward
    Born in February 1960
    Individual (188 offsprings)
    Officer
    1996-03-01 ~ 2002-02-04
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (188 offsprings)
    Officer
    1996-03-01 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 12
    Phillips, James
    Born in August 1951
    Individual (121 offsprings)
    Officer
    1996-04-22 ~ 2006-04-19
    OF - Director → CIF 0
    Phillips, James
    Individual (121 offsprings)
    Officer
    (before 1991-05-17) ~ 1996-03-01
    OF - Secretary → CIF 0
  • 13
    Pickstock, Samuel Frank
    Born in August 1934
    Individual (45 offsprings)
    Officer
    (before 1991-05-17) ~ 1994-04-18
    OF - Director → CIF 0
  • 14
    Jordan, James John
    Born in November 1961
    Individual (323 offsprings)
    Officer
    2007-12-31 ~ 2019-12-31
    OF - Director → CIF 0
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2004-12-20 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 15
    Hollowell, Sara
    Born in July 1971
    Individual (161 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (161 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2018-10-23 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 17
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2025-01-03 ~ 2025-09-30
    OF - Director → CIF 0
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 18
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2002-02-04 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 19
    Stone, Peter Timothy
    Born in December 1955
    Individual (3 offsprings)
    Officer
    (before 1991-05-17) ~ 1995-08-31
    OF - Director → CIF 0
  • 20
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (378 offsprings)
    Officer
    2022-08-26 ~ 2024-12-09
    OF - Director → CIF 0
  • 21
    Harrison, Roy James
    Born in July 1947
    Individual (86 offsprings)
    Officer
    1994-04-18 ~ 1996-03-01
    OF - Director → CIF 0
  • 22
    Hatch, Christopher John
    Born in July 1948
    Individual (23 offsprings)
    Officer
    (before 1991-05-17) ~ 1996-08-12
    OF - Director → CIF 0
  • 23
    WIMPEY DORMANT INVESTMENTS LIMITED
    - now 00634115
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (19 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JIM 4 LIMITED

Period: 1996-03-04 ~ now
Company number: 00145632 00911593... (more)
Registered names
JIM 4 LIMITED - now 00911593... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • JIM 4 LIMITED
    Info
    TARMAC HOMES ESSEX LIMITED - 1996-03-04
    MCLEAN HOMES NORTH LONDON LIMITED - 1996-03-04
    DERBYSHIRE ABRASIVES LIMITED - 1996-03-04
    Registered number 00145632
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1916-12-27 (109 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • TARMAC HOMES ESSEX LIMITED
    S
    Registered number missing
    Eckard House, Easton Road, Witham, Essex, CM8 2DW
    CIF 1 CIF 2 CIF 3
  • TARMAC HOMES ESSEX LIMITED
    S
    Registered number missing
    Eckard House, Easton Road, Witham, Essex, CM8 2DW
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    DE MANDEVILLE COURT MANAGEMENT COMPANY LIMITED
    02319294
    One, Station Approach, Harlow, Essex, England
    Active Corporate (44 parents)
    Officer
    (before 1991-12-31) ~ 1992-01-08
    CIF 2 - Director → ME
  • 2
    FARTHINGALE LANE (WALTHAM ABBEY) MANAGEMENT COMPANY LIMITED
    02678844
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (22 parents)
    Officer
    1992-02-04 ~ 1993-02-04
    CIF 1 - Director → ME
  • 3
    HONEY LANE (WALTHAM ABBEY) MANAGEMENT COMPANY LIMITED
    - now 02537699
    ABBEYFIELDS (WALTHAM ABBEY) MANAGEMENT COMPANY LIMITED
    - 1991-01-23 02537699
    One, Station Approach, Harlow, Essex, England
    Active Corporate (30 parents)
    Officer
    (before 1991-09-06) ~ 1992-11-25
    CIF 4 - Director → ME
  • 4
    LYNDBOURNE COURT MANAGEMENT COMPANY LIMITED - now
    SAXON COURT (63-116) LONDON ROAD BENFLEET MANAGEMENT COMPANY LIMITED
    - 2004-02-25 02475687
    Suite 107, The Work Lab, Claydons Lane, Rayleigh, Essex, England
    Active Corporate (26 parents)
    Officer
    (before 1991-03-01) ~ 1991-07-31
    CIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.