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
9
- 1
Madgwick, Paul
Born in March 1969Individual (1 offspring)Officer2021-07-01 ~ nowOF - Director → CIF 0 - 2
Maitland, Samuel Paul
Born in February 1985Individual (5 offsprings)Officer2021-07-01 ~ nowOF - Director → CIF 0 - 3
Bestwick, Julian Ian
Born in September 1967Individual (20 offsprings)Officer2018-12-10 ~ nowOF - Director → CIF 0 - 4
Jelley, Graham Stuart
Born in November 1961Individual (16 offsprings)Officer~ nowOF - Director → CIF 0 - 5
Jelley, James
Born in March 1985Individual (9 offsprings)Officer2016-05-01 ~ nowOF - Director → CIF 0 - 6
Jelley, Robert Stephen
Born in November 1955Individual (19 offsprings)Officer~ nowOF - Director → CIF 0 - 7
Grundy, Ian
Born in December 1982Individual (1 offspring)Officer2023-01-01 ~ nowOF - Director → CIF 0 - 8
Thorley, Robert Mark
Born in July 1974Individual (1 offspring)Officer2017-04-25 ~ nowOF - Director → CIF 0 - 9
JELSON HOLDINGS LIMITED
- nowJELSON LIMITED - 1989-05-04370, Loughborough Road, Leicester, EnglandActive Corporate (6 parents, 10 offsprings)Person with significant control2016-11-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
14
- 1
Powell, Mark
Construction Director born in March 1960Individual (2 offsprings)Officer2018-05-01 ~ 2022-04-12OF - Director → CIF 0 - 2
Hickman, Frank David
Health & Safety Director born in August 1965IndividualOfficer2012-08-01 ~ 2017-01-31OF - Director → CIF 0 - 3
Jelley, Brenda Mary
Director born in October 1932IndividualOfficer~ 2015-04-30OF - Director → CIF 0 - 4
Tallis, Scott
Health & Safety Director born in May 1980IndividualOfficer2018-01-01 ~ 2020-04-30OF - Director → CIF 0 - 5
Spencer, Michael Leigh
Director born in September 1958IndividualOfficer2006-07-01 ~ 2020-09-01OF - Director → CIF 0 - 6
Burton, Dennis Raymond
Director born in July 1952Individual (1 offspring)Officer2006-07-01 ~ 2012-07-25OF - Director → CIF 0 - 7
Jelley, Ronald Albert
Builder born in January 1927Individual (1 offspring)Officer~ 2020-10-31OF - Director → CIF 0 - 8
Lacey, Roger Mervyn
Production Manager born in June 1946IndividualOfficer~ 2006-06-30OF - Director → CIF 0 - 9
Scott, John Arthur
Director born in May 1932IndividualOfficer~ 1997-11-26OF - Director → CIF 0 - 10
Wilson, Stuart
Director born in March 1970IndividualOfficer2006-07-01 ~ 2025-03-31OF - Director → CIF 0 - 11
Crisp, John Francis Mortimer
Company Secretary born in February 1944IndividualOfficer~ 2004-11-17OF - Director → CIF 0Crisp, John Francis Mortimer
IndividualOfficer~ 2004-03-01OF - Secretary → CIF 0 - 12
Doherty, Brian John
Accountant born in May 1957Individual (1 offspring)Officer2004-03-01 ~ 2018-12-10OF - Director → CIF 0Doherty, Brian John
AccountantIndividual (1 offspring)Officer2004-03-01 ~ 2018-12-20OF - Secretary → CIF 0 - 13
Mcgreal, Terry
Director born in October 1957IndividualOfficer2006-07-01 ~ 2017-12-29OF - Director → CIF 0 - 14
Meyrick, Steve
Director born in December 1958IndividualOfficer2006-07-01 ~ 2017-12-29OF - Director → CIF 0
Company in focus
JELSON LIMITED
Previous name
JELSON(ESTATES)LIMITED - 1989-05-04
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
JELSON LIMITED
InfoJELSON(ESTATES)LIMITED - 1989-05-04Registered number 00571641370 Loughborough Rd, Leicester LE4 5PRPRIVATE LIMITED COMPANY incorporated on 1956-09-18 (69 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-11-28CIF 0JELSON LIMITED
SRegistered number missing370, Loughborough Road, Leicester, England, LE4 5PRLimited CompanyCIF 1 CIF 2JELSON LIMITED
SRegistered number 00571641370, Loughborough Road, Leicester, England, LE4 5PRCompany Limited By Shares in Registrar Of Companies In England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
6
- 1370 Loughborough Road, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2025-01-31Person with significant control2020-01-27 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 2Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)6 GBP2024-12-31Person with significant control2022-01-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 3Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2024-12-31Person with significant control2022-01-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 4370 Loughborough Road, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Person with significant control2019-03-14 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-12-31Person with significant control2024-04-18 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6370 Loughborough Road, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-02-28Person with significant control2021-02-19 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
Ceased
3
- 143 Marston Drive, Markfield, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Person with significant control2016-08-24 ~ 2019-04-09CIF 8 - Ownership of shares – 75% or more → OE
- 229 Warwick Row, Coventry, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)0 GBP2019-04-30Person with significant control2018-04-05 ~ 2019-08-19CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 3175 Birstall Meadow Road, Birstall, Leicester, EnglandActive Corporate (11 parents)Equity (Company account)0 GBP2023-12-31Person with significant control2021-12-07 ~ 2025-02-12CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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