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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 16
  • 1
    Keates, Anne Caroline
    Individual (11 offsprings)
    Officer
    1998-07-06 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 2
    Miles, Raina Margaret
    Chartered Accountant born in July 1962
    Individual (23 offsprings)
    Officer
    2010-06-25 ~ 2023-01-03
    OF - Director → CIF 0
  • 3
    Obrien, Gary
    Director born in January 1950
    Individual (55 offsprings)
    Officer
    1992-09-30 ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    Pratt, Kenneth
    Chartered Accountant born in April 1961
    Individual (34 offsprings)
    Officer
    1993-03-01 ~ 1997-01-10
    OF - Director → CIF 0
  • 5
    Boyd, Walker Gordon
    Chartered Accountant/Director born in April 1952
    Individual (36 offsprings)
    Officer
    1995-04-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 6
    Cashman, Simon Lee
    Chartered Accountant born in April 1961
    Individual (23 offsprings)
    Officer
    1997-01-10 ~ 2007-06-25
    OF - Director → CIF 0
  • 7
    Gurney, Anthony Leonard
    Individual (39 offsprings)
    Officer
    1995-07-01 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 8
    Ratner, Gerald Irving
    Director born in November 1949
    Individual (18 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 9
    Kelly, Marianne
    Born in June 1974
    Individual (23 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 10
    Krueger, Laurel
    Individual (29 offsprings)
    Officer
    2018-06-30 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 11
    Stoneman, Frederick Donald
    Individual (3 offsprings)
    Officer
    ~ 1993-07-13
    OF - Secretary → CIF 0
  • 12
    Shaw, Sarah Margaret
    Individual (91 offsprings)
    Officer
    1993-07-02 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 13
    Harris, Benjamin
    Born in April 1983
    Individual (33 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
    Harris, Benjamin
    Individual (33 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Secretary → CIF 0
  • 14
    Jenkins, Mark Andrew
    Company Secretary born in November 1957
    Individual (56 offsprings)
    Officer
    2007-06-25 ~ 2018-06-30
    OF - Director → CIF 0
    Jenkins, Mark Andrew
    Company Secretary
    Individual (56 offsprings)
    Officer
    2005-06-30 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 15
    Hussain, Masarrat
    Director born in September 1934
    Individual (16 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 16
    ERNEST JONES (JEWELLERS) LIMITED
    - now 01375668
    ERNEST JONES (JEWELLERS) P L C LIMITED - 2012-08-10
    ERNEST JONES (JEWELLERS) P L C - 2012-08-10
    Imperial Place 3, Maxwell Road, Borehamwood, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ERNEST JONES & CO.(LONDON)LIMITED

Period: 1949-05-21 ~ now
Company number: 00468771
Registered name
ERNEST JONES & CO.(LONDON)LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
5,000 GBP2023-01-28
5,000 GBP2022-01-31
Net Assets/Liabilities
5,000 GBP2023-01-28
5,000 GBP2022-01-31
Number of shares allotted
Class 1 ordinary share
5,000 shares2022-02-01 ~ 2023-01-28
Par Value of Share
Class 1 ordinary share
1 GBP2022-02-01 ~ 2023-01-28
Equity
5,000 GBP2023-01-28
5,000 GBP2022-01-31

  • ERNEST JONES & CO.(LONDON)LIMITED
    Info
    Registered number 00468771
    Hunters Road, Hockley, Birmingham B19 1DS
    PRIVATE LIMITED COMPANY incorporated on 1949-05-21 (76 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.