Parental companies, filial companies, and officers of JACK BRIGGS (INVESTMENTS) LIMITED

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 5

1
Mr John Gordon Richard Wainwright
Born in March 1928
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
2
Morton, Wayne Daniel Thomas Clayton
Company Director born in May 1981
Individual (1 offspring)
Officer
2022-08-08 ~ now
OF - director → CIF 0
3
Wainwright, Ruth Sarah
Network Operations Manager born in December 1961
Individual (2 offsprings)
Officer
2000-11-30 ~ now
OF - director → CIF 0
4
Wainwright, Margaret Beryl, Managing Director
Property Agent & Developer born in March 1932
Individual (1 offspring)
Officer
~ now
OF - director → CIF 0
Managing Director Margaret Beryl Wainwright
Born in March 1932
Individual (1 offspring)
Person with significant control
2016-11-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
5
Mr John Stanley Soden
Born in April 1950
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0

Ceased 3

1
Wainwright, John Gordon Richard
Company Secretary born in March 1928
Individual (1 offspring)
Officer
1992-04-22 ~ 2022-07-05
OF - director → CIF 0
Wainwright, John Gordon Richard
Individual (1 offspring)
Officer
~ 2022-07-05
OF - secretary → CIF 0
2
Wainwright, Dianne
Teacher born in March 1961
Individual (1 offspring)
Officer
2000-11-30 ~ 2017-06-01
OF - director → CIF 0
3
Ford, Mary
Property Agent & Developer born in February 1929
Individual
Officer
~ 1992-04-22
OF - director → CIF 0

Company in focus

JACK BRIGGS (INVESTMENTS) LIMITED

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Fixed Assets

2,513,912 GBP2024-03-31

2,513,930 GBP2023-03-31

Current Assets

28,681 GBP2024-03-31

11,949 GBP2023-03-31

Creditors

Amounts falling due within one year

-38,653 GBP2024-03-31

-24,834 GBP2023-03-31

Net Current Assets/Liabilities

-9,972 GBP2024-03-31

-12,885 GBP2023-03-31

Total Assets Less Current Liabilities

2,503,940 GBP2024-03-31

2,501,045 GBP2023-03-31

Net Assets/Liabilities

2,503,940 GBP2024-03-31

2,501,045 GBP2023-03-31

Equity

2,503,940 GBP2024-03-31

2,501,045 GBP2023-03-31

Average Number of Employees

22023-04-01 ~ 2024-03-31

22022-04-01 ~ 2023-03-31

JACK BRIGGS (INVESTMENTS) LIMITED
Info
Registered number 00814931
26 The Green, Kings Norton, Birmingham B38 8SD
Private Limited Company incorporated on 1964-08-07 (60 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.