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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 5
  • 1
    Sims, Dianne Maria
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2015-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Alongi, Jill
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Borroni, Suzanne Elizabeth
    Born in March 1961
    Individual (4 offsprings)
    Officer
    (before 1991-12-25) ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Joanne Dawn
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2015-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Hollands, Maurice William
    Born in June 1935
    Individual (3 offsprings)
    Officer
    (before 1991-12-25) ~ 2014-11-27
    OF - Director → CIF 0
    Hollands, Maurice William
    Individual (3 offsprings)
    Officer
    (before 1991-12-25) ~ 2014-11-27
    OF - Secretary → CIF 0
parent relation
Company in focus

JAMESON GROUP (LEATHERHEAD) LIMITED

Period: 1989-03-02 ~ now
Company number: 02241685
Registered names
JAMESON GROUP (LEATHERHEAD) LIMITED - now
MARSMEAR LIMITED - 1989-03-02
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,355,314 GBP2025-03-31
1,355,314 GBP2024-03-31
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Current Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Total Assets Less Current Liabilities
1,355,316 GBP2025-03-31
1,355,316 GBP2024-03-31
Equity
Called up share capital
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Share premium
785,516 GBP2025-03-31
785,516 GBP2024-03-31
Retained earnings (accumulated losses)
69,800 GBP2025-03-31
69,800 GBP2024-03-31
Equity
1,355,316 GBP2025-03-31
1,355,316 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
1,355,314 GBP2024-03-31
Investments in Group Undertakings
1,355,314 GBP2025-03-31
1,355,314 GBP2024-03-31

Related profiles found in government register
  • JAMESON GROUP (LEATHERHEAD) LIMITED
    Info
    MARSMEAR LIMITED - 1989-03-02
    Registered number 02241685
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD
    PRIVATE LIMITED COMPANY incorporated on 1988-04-07 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • JAMESON GROUP (LEATHERHEAD) LTD
    S
    Registered number 02241685
    C/o Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, Middx, England, HA4 9UU
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOOKHAM ENGINEERING (CONTRACTS) LIMITED
    00895586
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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