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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 23
  • 1
    Chivers, Steven
    Heating Engineer born in December 1952
    Individual (3 offsprings)
    Officer
    ~ 2005-12-07
    OF - Director → CIF 0
  • 2
    Shah, Bharat Chimanlal
    Director born in December 1953
    Individual (38 offsprings)
    Officer
    2009-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Kerry, Simon
    Director born in May 1970
    Individual (33 offsprings)
    Officer
    2009-10-07 ~ 2012-04-30
    OF - Director → CIF 0
    Kerry, Simon
    Individual (33 offsprings)
    Officer
    2009-10-07 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 4
    Llewelyn, Mark Stephen
    Accountant born in August 1972
    Individual (40 offsprings)
    Officer
    2009-04-20 ~ 2009-07-23
    OF - Director → CIF 0
    Llewelyn, Mark Stephen
    Accountant
    Individual (40 offsprings)
    Officer
    2009-04-20 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 5
    Viitikko, Heikki Kalevi
    Company Director born in November 1965
    Individual (5 offsprings)
    Officer
    2005-12-07 ~ 2009-05-20
    OF - Director → CIF 0
  • 6
    Mcmahon, Michael
    Company Director born in February 1976
    Individual (58 offsprings)
    Officer
    2016-09-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Winks, Nicholas Paul David
    Director born in January 1948
    Individual (68 offsprings)
    Officer
    2010-11-05 ~ 2015-09-11
    OF - Director → CIF 0
  • 8
    Black, Stuart John
    Director born in August 1964
    Individual (52 offsprings)
    Officer
    2015-09-11 ~ 2016-04-21
    OF - Director → CIF 0
  • 9
    Simpson, Jeremy John Cobbett
    Company Director born in May 1971
    Individual (118 offsprings)
    Officer
    2015-09-11 ~ 2018-10-15
    OF - Director → CIF 0
  • 10
    Howell, Simon John
    Individual (37 offsprings)
    Officer
    2015-09-11 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 11
    Jones, Richard Stephen
    Director born in July 1949
    Individual (6 offsprings)
    Officer
    ~ 2006-10-09
    OF - Director → CIF 0
    Jones, Richard Stephen
    Individual (6 offsprings)
    Officer
    1994-05-26 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 12
    Coleman, Patrick Joseph
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 13
    Cornes, Paul Stephen
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    2010-11-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Jones, Brenda Joyce
    Individual (1 offspring)
    Officer
    ~ 1994-05-26
    OF - Secretary → CIF 0
  • 15
    Cunningham, Darren
    Director born in June 1966
    Individual (20 offsprings)
    Officer
    2007-08-03 ~ 2016-11-25
    OF - Director → CIF 0
  • 16
    Jones, Pamela
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2005-12-07
    OF - Secretary → CIF 0
  • 17
    Silk, Frances
    Finance Director born in May 1960
    Individual (35 offsprings)
    Officer
    2005-12-07 ~ 2007-06-12
    OF - Director → CIF 0
    Silk, Frances
    Finance Director
    Individual (35 offsprings)
    Officer
    2005-12-07 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 18
    Jones, Mark Andrew
    Accountant born in July 1964
    Individual (39 offsprings)
    Officer
    2007-06-11 ~ 2008-12-15
    OF - Director → CIF 0
    Jones, Mark Andrew
    Accountant
    Individual (39 offsprings)
    Officer
    2007-06-11 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 19
    Charlton, John William Charles
    Company Secretary born in June 1956
    Individual (76 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Charlton, John William Charles
    Individual (76 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Secretary → CIF 0
  • 20
    Birrane, Sean Thomas
    Director born in November 1971
    Individual (37 offsprings)
    Officer
    2015-09-11 ~ 2016-03-14
    OF - Director → CIF 0
  • 21
    Smith, Peter David Mawby
    Chief Financial Officer born in March 1971
    Individual (39 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Hayes, Chris
    Accountant
    Individual (5 offsprings)
    Officer
    2008-12-15 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 23
    SURE MAINTENANCE GROUP LIMITED
    - now 05319177
    SPEEDFIT HOLDINGS LIMITED - 2007-11-15
    INHOCO 3164 LIMITED - 2005-04-13
    Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

F J JONES HOLDINGS LIMITED

Period: 1991-08-22 ~ 2021-09-07
Company number: 01071339
Registered names
F J JONES HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation

Related profiles found in government register
  • F J JONES HOLDINGS LIMITED
    Info
    F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22
    Registered number 01071339
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex SS14 3BZ
    PRIVATE LIMITED COMPANY incorporated on 1972-09-12 and dissolved on 2021-09-07 (48 years 11 months). The company status is Dissolved.
    CIF 0
  • F J JONES HOLDINGS LIMITED
    S
    Registered number 01071339
    Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England, SS14 3BZ
    Limited Liability Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    F J JONES HEATING ENGINEERS LIMITED
    02640879 01071339
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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