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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 28
  • 1
    Ogden, Michael David
    Born in January 1960
    Individual (1 offspring)
    Officer
    1994-11-15 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Harding, Peter
    Born in November 1955
    Individual (4 offsprings)
    Officer
    (before 1992-09-19) ~ 1993-04-02
    OF - Director → CIF 0
  • 3
    Ratcliffe, Daniel Peter
    Born in June 1981
    Individual (87 offsprings)
    Officer
    2022-09-05 ~ 2026-02-06
    OF - Director → CIF 0
  • 4
    Thomson, Simon Patrick
    Born in July 1971
    Individual (77 offsprings)
    Officer
    2019-04-01 ~ 2022-10-18
    OF - Director → CIF 0
    Thomson, Simon Patrick
    Individual (77 offsprings)
    Officer
    2019-09-10 ~ 2022-10-18
    OF - Secretary → CIF 0
  • 5
    Kirkwood, Gareth Robert
    Born in April 1963
    Individual (116 offsprings)
    Officer
    2022-01-19 ~ 2026-01-16
    OF - Director → CIF 0
  • 6
    Hills, Nicholas
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2019-06-03 ~ 2023-05-26
    OF - Director → CIF 0
  • 7
    Mogford, Martyn Charles
    Born in March 1950
    Individual (16 offsprings)
    Officer
    (before 1992-09-19) ~ 2018-01-31
    OF - Director → CIF 0
    Mr Martyn Charles Mogford
    Born in March 1950
    Individual (16 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
  • 8
    Mogford, Peter Charles
    Born in October 1919
    Individual (3 offsprings)
    Officer
    (before 1992-09-19) ~ 2005-12-31
    OF - Director → CIF 0
    Mogford, Peter Charles
    Individual (3 offsprings)
    Officer
    (before 1992-09-19) ~ 2006-01-01
    OF - Secretary → CIF 0
  • 9
    Etcell, Yvette Jean
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2018-01-31
    OF - Director → CIF 0
    Etcell, Yvette Jean
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 10
    Fane, Peter John
    Born in August 1962
    Individual (87 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Jacob, Simon Lewis
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2017-01-11 ~ 2023-05-26
    OF - Director → CIF 0
  • 12
    Fane, Mark William
    Born in June 1958
    Individual (25 offsprings)
    Officer
    2018-01-31 ~ 2018-02-22
    OF - Director → CIF 0
  • 13
    Blackley, Simon
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2018-02-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Howe, Antony
    Individual (3 offsprings)
    Officer
    (before 1992-09-19) ~ 1997-06-30
    OF - Director → CIF 0
  • 15
    Squire, Colin Stuart
    Born in August 1936
    Individual (6 offsprings)
    Officer
    (before 1992-09-19) ~ 2010-11-05
    OF - Director → CIF 0
  • 16
    Ellwood, Alison Sara Penelope
    Born in August 1963
    Individual (16 offsprings)
    Officer
    2018-01-31 ~ 2019-05-21
    OF - Director → CIF 0
  • 17
    Lewis, Dylan James
    Born in November 1976
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 18
    Waterer, Ralph Rory
    Born in June 1958
    Individual (14 offsprings)
    Officer
    1999-10-04 ~ 2002-06-14
    OF - Director → CIF 0
  • 19
    Knights, Graham Robert
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 20
    Veness, Michael Peter
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 21
    Clark, William Robert Simon
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2004-12-20 ~ 2018-01-31
    OF - Director → CIF 0
  • 22
    Fletcher, Peter James
    Born in August 1945
    Individual (5 offsprings)
    Officer
    2010-05-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 23
    Bhogaita, Rajesh Prabhashanker
    Born in September 1962
    Individual (108 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 24
    Orlando, Peter Rodney
    Born in April 1947
    Individual (7 offsprings)
    Officer
    2004-02-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 25
    Bean, Paul George
    Born in April 1969
    Individual (18 offsprings)
    Officer
    2018-01-31 ~ 2023-05-31
    OF - Director → CIF 0
    Bean, Paul George
    Individual (18 offsprings)
    Officer
    2018-01-31 ~ 2019-09-10
    OF - Secretary → CIF 0
  • 26
    Smith, Andrew James
    Born in July 1964
    Individual (230 offsprings)
    Officer
    2002-09-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 27
    NURTURE LANDSCAPES HOLDINGS LIMITED
    - now 06505231
    NURTURE LANDSCAPES LIMITED - 2008-12-31
    TSP3 LIMITED - 2008-02-29
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (28 parents, 29 offsprings)
    Person with significant control
    2018-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    TARGET NOMINEES LIMITED
    03806882
    Lawrence House, Lower Bristol Road, Bath
    Dissolved Corporate (10 parents, 71 offsprings)
    Officer
    2006-01-01 ~ 2007-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GAVIN JONES LIMITED

Period: 1988-05-17 ~ now
Company number: 02222355
Registered names
GAVIN JONES LIMITED - now
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 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    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
  • GAVIN JONES LTD
    S
    Registered number 02222355
    Woburn Hill, Addlestone, Surrey, England, KT15 2QG
    Private Limited Company in England & Wales, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    CLIFTON NURSERIES (HOLDINGS) LIMITED
    - now 00480603
    CLIFTON NURSERIES LIMITED - 1981-12-31
    HIGHGATE NURSERIES LIMITED - 1977-12-31
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2018-01-31
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CLIFTON NURSERIES LIMITED
    - now 00697600 00480603
    GARDEN DESIGN AND ADVISORY SERVICE LIMITED - 1981-12-31
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, England
    Active Corporate (29 parents)
    Person with significant control
    2016-06-01 ~ 2018-01-31
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    NORRIS AND GARDINER LIMITED
    04978796
    Nursery Court, London Road, Windlesham, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    SOFNOL LIMITED
    00122152
    Nursery Court, London Road, Windlesham, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-09-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.