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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 4
  • 1
    Kirkwood, Gareth Robert
    Born in April 1963
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Ratcliffe, Daniel Peter
    Born in June 1981
    Individual (71 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Fane, Peter John
    Born in August 1962
    Individual (75 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 0
  • 4
    TSP3 LIMITED - 2008-02-29
    NURTURE LANDSCAPES LIMITED - 2008-12-31
    icon of addressNursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (7 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Harding, Peter
    Director born in November 1955
    Individual
    Officer
    icon of calendar ~ 1993-04-02
    OF - Director → CIF 0
  • 2
    Knights, Graham Robert
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 3
    Mogford, Martyn Charles
    Chartered Accountant born in March 1950
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2018-01-31
    OF - Director → CIF 0
    Mr Martyn Charles Mogford
    Born in March 1950
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Squire, Colin Stuart
    Director born in August 1936
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2010-11-05
    OF - Director → CIF 0
  • 5
    Jacob, Simon Lewis
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2017-01-11 ~ 2023-05-26
    OF - Director → CIF 0
  • 6
    Mogford, Peter Charles
    Director born in October 1919
    Individual
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
    Mogford, Peter Charles
    Individual
    Officer
    icon of calendar ~ 2006-01-01
    OF - Secretary → CIF 0
  • 7
    Bean, Paul George
    Landscaper born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2023-05-31
    OF - Director → CIF 0
    Bean, Paul George
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2019-09-10
    OF - Secretary → CIF 0
  • 8
    Etcell, Yvette Jean
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2018-01-31
    OF - Director → CIF 0
    Etcell, Yvette Jean
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 9
    Hills, Nicholas
    Director born in March 1980
    Individual
    Officer
    icon of calendar 2019-06-03 ~ 2023-05-26
    OF - Director → CIF 0
  • 10
    Ogden, Michael David
    Landscape Director born in January 1960
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Waterer, Ralph Rory
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2002-06-14
    OF - Director → CIF 0
  • 12
    Clark, William Robert Simon
    Manager born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2018-01-31
    OF - Director → CIF 0
  • 13
    Howe, Antony
    Director
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 14
    Lewis, Dylan James
    Area Manager born in November 1976
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 15
    Fane, Mark William
    Director born in June 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2018-02-22
    OF - Director → CIF 0
  • 16
    Thomson, Simon Patrick
    Finance Director born in July 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-10-18
    OF - Director → CIF 0
    Thomson, Simon Patrick
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ 2022-10-18
    OF - Secretary → CIF 0
  • 17
    Fletcher, Peter James
    Company Director born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 18
    Orlando, Peter Rodney
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 19
    Smith, Andrew James
    Manager born in July 1964
    Individual (89 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 20
    Ellwood, Alison Sara Penelope
    Accountant born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2019-05-21
    OF - Director → CIF 0
  • 21
    Blackley, Simon
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2018-02-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 22
    Veness, Michael Peter
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 23
    icon of addressLawrence 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
    icon of addressNursery Court, London Road, Windlesham GU20 6LQ
    PRIVATE LIMITED COMPANY incorporated on 1988-02-17 (37 years 10 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
    icon of addressThe 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
    icon of addressThe 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
    icon of addressWoburn Hill, Addlestone, Surrey, England, KT15 2QG
    Private Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressNursery Court, London Road, Windlesham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressNursery Court, London Road, Windlesham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    604,769 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    CLIFTON NURSERIES LIMITED - 1981-12-31
    HIGHGATE NURSERIES LIMITED - 1977-12-31
    icon of addressClifton Nurseries, 3 Warwick Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,025,871 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    icon of address3 Warwick Place, Warwick Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    386,667 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.