logo
explain how to read the page

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 25
  • 1
    Shah, Bharat Chimanlal
    Born in December 1953
    Individual (43 offsprings)
    Officer
    2009-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Winks, Nicholas Paul David
    Born in January 1948
    Individual (75 offsprings)
    Officer
    2010-11-05 ~ 2015-09-11
    OF - Director → CIF 0
  • 3
    Llewelyn, Mark Stephen
    Born in August 1972
    Individual (116 offsprings)
    Officer
    2009-04-20 ~ 2009-07-23
    OF - Director → CIF 0
    Llewelyn, Mark Stephen
    Individual (116 offsprings)
    Officer
    2009-04-20 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 4
    Howell, Simon John
    Individual (37 offsprings)
    Officer
    2015-09-11 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 5
    Birrane, Sean Thomas
    Born in November 1971
    Individual (37 offsprings)
    Officer
    2015-09-11 ~ 2016-03-14
    OF - Director → CIF 0
  • 6
    Mcmahon, Michael
    Born in February 1976
    Individual (66 offsprings)
    Officer
    2016-09-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Chivers, Steven
    Born in December 1952
    Individual (3 offsprings)
    Officer
    1991-08-27 ~ 2005-12-07
    OF - Director → CIF 0
  • 8
    Jones, Richard Stephen
    Born in July 1949
    Individual (7 offsprings)
    Officer
    1991-08-27 ~ 2005-12-07
    OF - Director → CIF 0
    2006-10-09 ~ 2010-12-13
    OF - Director → CIF 0
    Jones, Richard Stephen
    Individual (7 offsprings)
    Officer
    1991-08-27 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 9
    Coleman, Patrick Joseph
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Pamela
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2005-12-07
    OF - Secretary → CIF 0
  • 11
    Simpson, Jeremy John Cobbett
    Born in May 1971
    Individual (118 offsprings)
    Officer
    2015-09-11 ~ 2018-10-18
    OF - Director → CIF 0
  • 12
    Kerry, Simon
    Born in May 1970
    Individual (33 offsprings)
    Officer
    2009-10-07 ~ 2012-04-30
    OF - Director → CIF 0
    Kerry, Simon
    Individual (33 offsprings)
    Officer
    2009-10-07 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 13
    Jones, Mark Andrew
    Born in July 1964
    Individual (49 offsprings)
    Officer
    2007-06-11 ~ 2008-12-15
    OF - Director → CIF 0
    Jones, Mark Andrew
    Individual (49 offsprings)
    Officer
    2007-06-11 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 14
    Silk, Frances
    Born in May 1960
    Individual (43 offsprings)
    Officer
    2005-12-07 ~ 2007-06-12
    OF - Director → CIF 0
    Silk, Frances
    Individual (43 offsprings)
    Officer
    2005-12-07 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 15
    Black, Stuart John
    Born in August 1964
    Individual (62 offsprings)
    Officer
    2015-09-11 ~ 2016-04-21
    OF - Director → CIF 0
  • 16
    Cornes, Paul Stephen
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2010-11-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Charlton, John William Charles
    Born in June 1956
    Individual (110 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Charlton, John William Charles
    Individual (110 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Secretary → CIF 0
  • 18
    Hayes, Chris
    Individual (5 offsprings)
    Officer
    2008-12-15 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 19
    Smith, Peter David Mawby
    Born in February 1971
    Individual (40 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Kriese, Michael
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2006-10-09 ~ 2007-06-12
    OF - Director → CIF 0
  • 21
    Viitikko, Heikki Kalevi
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2005-12-07 ~ 2009-05-20
    OF - Director → CIF 0
  • 22
    Cunningham, Darren
    Born in June 1966
    Individual (21 offsprings)
    Officer
    2007-06-11 ~ 2016-11-25
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-08-27 ~ 1991-08-27
    OF - Nominee Secretary → CIF 0
  • 24
    SURE MAINTENANCE GROUP LIMITED
    - now 05319177
    SPEEDFIT HOLDINGS LIMITED - 2007-11-15
    INHOCO 3164 LIMITED - 2005-04-13
    1, King George Close, Romford, England
    Dissolved Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-09-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    F J JONES HOLDINGS LIMITED
    - now 01071339
    F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22
    Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

F J JONES HEATING ENGINEERS LIMITED

Period: 1991-08-27 ~ 2021-09-07
Company number: 02640879 01071339
Registered name
F J JONES HEATING ENGINEERS LIMITED - Dissolved 01071339
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
82990 - Other Business Support Service Activities N.e.c.

  • F J JONES HEATING ENGINEERS LIMITED
    Info
    Registered number 02640879
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex SS14 3BZ
    PRIVATE LIMITED COMPANY incorporated on 1991-08-27 and dissolved on 2021-09-07 (30 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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