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 4
  • 1
    Fane, Peter John
    Business Executive born in August 1962
    Individual (75 offsprings)
    Officer
    2018-01-31 ~ now
    OF - director → CIF 0
  • 2
    Ratcliffe, Daniel Peter
    Chief Financial Officer born in June 1981
    Individual (71 offsprings)
    Officer
    2022-09-05 ~ now
    OF - director → CIF 0
  • 3
    Kirkwood, Gareth Robert
    Chief Executive Officer born in April 1963
    Individual (34 offsprings)
    Officer
    2022-01-19 ~ now
    OF - director → CIF 0
  • 4
    NURTURE LANDSCAPES LIMITED - 2008-12-31
    TSP3 LIMITED - 2008-02-29
    Nursery Court, London Road, Windlesham, Surrey, England
    Corporate (7 parents, 29 offsprings)
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Etcell, Yvette Jean
    Director born in June 1960
    Individual
    Officer
    2009-07-01 ~ 2018-01-31
    OF - director → CIF 0
    Etcell, Yvette Jean
    Individual
    Officer
    2007-04-01 ~ 2012-06-30
    OF - secretary → CIF 0
  • 2
    Lewis, Dylan James
    Area Manager born in November 1976
    Individual
    Officer
    2019-04-01 ~ 2023-05-26
    OF - director → CIF 0
  • 3
    Hills, Nicholas
    Director born in March 1980
    Individual
    Officer
    2019-06-03 ~ 2023-05-26
    OF - director → CIF 0
  • 4
    Thomson, Simon Patrick
    Finance Director born in July 1971
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ 2022-10-18
    OF - director → CIF 0
    Thomson, Simon Patrick
    Individual (11 offsprings)
    Officer
    2019-09-10 ~ 2022-10-18
    OF - secretary → CIF 0
  • 5
    Jacob, Simon Lewis
    Director born in July 1973
    Individual
    Officer
    2017-01-11 ~ 2023-05-26
    OF - director → CIF 0
  • 6
    Squire, Colin Stuart
    Director born in August 1936
    Individual (5 offsprings)
    Officer
    ~ 2010-11-05
    OF - director → CIF 0
  • 7
    Mogford, Peter Charles
    Director born in October 1919
    Individual
    Officer
    ~ 2005-12-31
    OF - director → CIF 0
    Mogford, Peter Charles
    Individual
    Officer
    ~ 2006-01-01
    OF - secretary → CIF 0
  • 8
    Knights, Graham Robert
    Individual
    Officer
    2012-07-01 ~ 2018-01-31
    OF - secretary → CIF 0
  • 9
    Ogden, Michael David
    Landscape Director born in January 1960
    Individual
    Officer
    1994-11-15 ~ 2019-01-31
    OF - director → CIF 0
  • 10
    Ellwood, Alison Sara Penelope
    Accountant born in August 1963
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2019-05-21
    OF - director → CIF 0
  • 11
    Fletcher, Peter James
    Company Director born in August 1945
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2018-01-31
    OF - director → CIF 0
  • 12
    Bean, Paul George
    Landscaper born in April 1969
    Individual
    Officer
    2018-01-31 ~ 2023-05-31
    OF - director → CIF 0
    Bean, Paul George
    Individual
    Officer
    2018-01-31 ~ 2019-09-10
    OF - secretary → CIF 0
  • 13
    Blackley, Simon
    Director born in August 1964
    Individual
    Officer
    2018-02-22 ~ 2019-03-31
    OF - director → CIF 0
  • 14
    Harding, Peter
    Director born in November 1955
    Individual
    Officer
    ~ 1993-04-02
    OF - director → CIF 0
  • 15
    Mogford, Martyn Charles
    Chartered Accountant born in March 1950
    Individual (8 offsprings)
    Officer
    ~ 2018-01-31
    OF - director → CIF 0
    Mr Martyn Charles Mogford
    Born in March 1950
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 16
    Veness, Michael Peter
    Director born in May 1972
    Individual
    Officer
    2019-03-01 ~ 2023-05-26
    OF - director → CIF 0
  • 17
    Howe, Antony
    Director
    Individual
    Officer
    ~ 1997-06-30
    OF - director → CIF 0
  • 18
    Orlando, Peter Rodney
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    2004-02-13 ~ 2018-01-31
    OF - director → CIF 0
  • 19
    Waterer, Ralph Rory
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    1999-10-04 ~ 2002-06-14
    OF - director → CIF 0
  • 20
    Fane, Mark William
    Director born in June 1958
    Individual (14 offsprings)
    Officer
    2018-01-31 ~ 2018-02-22
    OF - director → CIF 0
  • 21
    Smith, Andrew James
    Manager born in July 1964
    Individual (4795 offsprings)
    Officer
    2002-09-25 ~ 2019-03-31
    OF - director → CIF 0
  • 22
    Clark, William Robert Simon
    Manager born in August 1966
    Individual (6 offsprings)
    Officer
    2004-12-20 ~ 2018-01-31
    OF - director → CIF 0
  • 23
    Lawrence House, Lower Bristol Road, Bath
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2006-01-01 ~ 2007-04-01
    PE - secretary → CIF 0
parent relation
Company in focus

GAVIN JONES LIMITED

Previous name
LONGHEATH LIMITED - 1988-05-17
Standard Industrial Classification
81300 - Landscape Service Activities

Related profiles found in government register
  • GAVIN JONES LIMITED
    Info
    LONGHEATH LIMITED - 1988-05-17
    Registered number 02222355
    Nursery Court, London Road, Windlesham GU20 6LQ
    Private Limited Company incorporated on 1988-02-17 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • GAVIN JONES LIMITED
    S
    Registered number 02222355
    The Plantation, Woburn Hill, Addlestone, England, KT15 2QG
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • GAVIN JONES LTD
    S
    Registered number 02222355
    The Plantation, Woburn Hill, Addlestone, Surrey, England, KT15 2QG
    Limited Liability Company in England And Wales, England & Wales
    CIF 2
  • GAVIN JONES LTD
    S
    Registered number 02222355
    Woburn Hill, Addlestone, Surrey, England, KT15 2QG
    Private Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Nursery Court, London Road, Windlesham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    200 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Nursery Court, London Road, Windlesham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    604,769 GBP2023-03-31
    Person with significant control
    2016-09-26 ~ 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
Ceased 2
  • 1
    CLIFTON NURSERIES LIMITED - 1981-12-31
    HIGHGATE NURSERIES LIMITED - 1977-12-31
    Clifton Nurseries, Woburn Hill, Addlestone, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,025,871 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ 2018-01-31
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GARDEN DESIGN AND ADVISORY SERVICE LIMITED - 1981-12-31
    Clifton Nurseries, Woburn Hill, Addlestone, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    377,841 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ 2018-01-31
    CIF 4 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.