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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 14
  • 1
    Haffenden, Richard Ian
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2004-12-09 ~ now
    OF - Director → CIF 0
    Haffenden, Richard Ian
    Individual (6 offsprings)
    Officer
    2004-03-25 ~ now
    OF - Secretary → CIF 0
    Mr Richard Ian Haffenden
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    2016-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ross, John Stuart
    Born in February 1947
    Individual (1 offspring)
    Officer
    1992-11-06 ~ 2002-12-12
    OF - Director → CIF 0
  • 3
    Macledd, Murdo Allan
    Born in September 1926
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 1992-11-06
    OF - Director → CIF 0
  • 4
    Sheen, Victor Alfred
    Born in August 1917
    Individual (2 offsprings)
    Officer
    (before 1991-11-22) ~ 1993-11-04
    OF - Director → CIF 0
  • 5
    Graham, Clement, Rev
    Born in February 1919
    Individual (3 offsprings)
    Officer
    (before 1991-11-22) ~ 2002-12-12
    OF - Director → CIF 0
  • 6
    Moore, Michael Terrence, Rev
    Born in October 1950
    Individual (1 offspring)
    Officer
    2002-02-12 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Lissenden, Rodney Austin
    Born in February 1938
    Individual (4 offsprings)
    Officer
    2002-12-12 ~ 2009-12-10
    OF - Director → CIF 0
    Mr Rodney Austin Lissenden
    Born in February 1938
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Cousins, Eric John
    Born in October 1954
    Individual (3 offsprings)
    Officer
    (before 1991-11-22) ~ 1999-11-25
    OF - Director → CIF 0
    Cousins, Eric John
    Individual (3 offsprings)
    Officer
    (before 1991-11-22) ~ 1999-11-25
    OF - Secretary → CIF 0
  • 9
    Merriam, Robert Charles Franklin
    Born in May 1953
    Individual (2 offsprings)
    Officer
    1999-11-25 ~ 2004-03-24
    OF - Director → CIF 0
    Merriam, Robert Charles Franklin
    Individual (2 offsprings)
    Officer
    1999-11-25 ~ 2004-03-25
    OF - Secretary → CIF 0
  • 10
    Rev Mark Johnston
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Johnson, Mark, Rev
    Born in January 1960
    Individual (1 offspring)
    Officer
    2002-12-12 ~ 2010-06-24
    OF - Director → CIF 0
  • 12
    Paterson, Kenneth Ian, Rev
    Born in July 1930
    Individual (2 offsprings)
    Officer
    (before 1991-11-22) ~ 1992-11-06
    OF - Director → CIF 0
  • 13
    Payn, Peter Richard
    Born in October 1933
    Individual (2 offsprings)
    Officer
    1993-11-04 ~ 2002-12-12
    OF - Director → CIF 0
  • 14
    Mr Mike Moore
    Born in October 1950
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2025-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

B.J.S.(LONDON)LIMITED

Period: 1957-04-17 ~ now
Company number: 00582549
Registered name
B.J.S.(LONDON)LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
90 GBP2025-09-30
90 GBP2024-09-30
Creditors
Amounts falling due within one year
0 GBP2025-09-30
0 GBP2024-09-30
Net Current Assets/Liabilities
0 GBP2025-09-30
0 GBP2024-09-30
Total Assets Less Current Liabilities
90 GBP2025-09-30
90 GBP2024-09-30
Creditors
Amounts falling due after one year
0 GBP2025-09-30
0 GBP2024-09-30
Net Assets/Liabilities
90 GBP2025-09-30
90 GBP2024-09-30
Equity
90 GBP2025-09-30
90 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30

  • B.J.S.(LONDON)LIMITED
    Info
    Registered number 00582549
    Suite 6, Chilbrook House Oasis Park, Eynsham, Witney, Oxfordshire OX29 4GP
    PRIVATE LIMITED COMPANY incorporated on 1957-04-17 (69 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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