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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
Active 3
  • 1
    Kelly, Marianne
    Born in June 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Benjamin
    Born in April 1983
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ now
    OF - Director → CIF 0
    Harris, Benjamin
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressImperial Place 3, Maxwell Road, Borehamwood, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2022-01-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Stoneman, Frederick Donald
    Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1993-07-13
    OF - Director → CIF 0
    Stoneman, Frederick Donald
    Individual
    Officer
    icon of calendar ~ 1993-07-13
    OF - Secretary → CIF 0
  • 2
    Cashman, Simon Lee
    Chartered Accountant born in April 1961
    Individual
    Officer
    icon of calendar 1997-01-10 ~ 2007-06-25
    OF - Director → CIF 0
  • 3
    Shaw, Sarah Margaret
    Individual
    Officer
    icon of calendar 1993-07-02 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 4
    Boyd, Walker Gordon
    Chartered Accountant/Director born in April 1952
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 5
    Jenkins, Mark Andrew
    Company Secretary born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-25 ~ 2018-06-30
    OF - Director → CIF 0
    Jenkins, Mark Andrew
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 6
    Krueger, Laurel
    Individual
    Officer
    icon of calendar 2018-06-30 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 7
    Hussain, Masarrat
    Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 8
    Obrien, Gary
    Director born in January 1950
    Individual (23 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 1995-03-31
    OF - Director → CIF 0
  • 9
    Cabey, Henry Patrick
    Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 1992-06-29
    OF - Director → CIF 0
  • 10
    Hughes, John Eifion
    Director born in August 1949
    Individual
    Officer
    icon of calendar ~ 1992-06-29
    OF - Director → CIF 0
  • 11
    Gurney, Anthony Leonard
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 12
    Pratt, Kenneth
    Chartered Accountant born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-03-11 ~ 1997-01-10
    OF - Director → CIF 0
  • 13
    Ratner, Gerald Irving
    Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 14
    Miles, Raina Margaret
    Chartered Accountant born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2023-01-03
    OF - Director → CIF 0
  • 15
    Jackson, Timothy John
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 2004-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ERNEST JONES (JEWELLERS) LIMITED

Previous names
ERNEST JONES (JEWELLERS) P L C - 2012-08-10
ERNEST JONES (JEWELLERS) P L C LIMITED - 2012-08-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1,000,000 GBP2022-01-29
1,000,000 GBP2021-01-31
Net Assets/Liabilities
1,000,000 GBP2022-01-29
1,000,000 GBP2021-01-31
Number of shares allotted
Class 1 ordinary share
10,000,000 shares2021-02-01 ~ 2022-01-29
Par Value of Share
Class 1 ordinary share
0.10 GBP2021-02-01 ~ 2022-01-29
Equity
1,000,000 GBP2022-01-29
1,000,000 GBP2021-01-31

Related profiles found in government register
  • ERNEST JONES (JEWELLERS) LIMITED
    Info
    ERNEST JONES (JEWELLERS) P L C - 2012-08-10
    ERNEST JONES (JEWELLERS) P L C LIMITED - 2012-08-10
    Registered number 01375668
    icon of addressHunters Road, Hockley, Birmingham B19 1DS
    PRIVATE LIMITED COMPANY incorporated on 1978-06-27 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • ERNEST JONES (JEWELLERS) LIMITED
    S
    Registered number missing
    icon of addressImperial Place 3, Maxwell Road, Borehamwood, England, WD6 1JN
    Private Company Limited By Shares
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2023-01-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressHunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2023-01-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.