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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 25
  • 1
    Chivers, Steven
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    1991-08-27 ~ 2005-12-07
    OF - Director → CIF 0
  • 2
    Shah, Bharat Chimanlal
    Director born in December 1953
    Individual (38 offsprings)
    Officer
    2009-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Kerry, Simon
    Director 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
  • 4
    Llewelyn, Mark Stephen
    Accountant born in August 1972
    Individual (40 offsprings)
    Officer
    2009-04-20 ~ 2009-07-23
    OF - Director → CIF 0
    Llewelyn, Mark Stephen
    Accountant
    Individual (40 offsprings)
    Officer
    2009-04-20 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 5
    Viitikko, Heikki Kalevi
    Company Director born in November 1965
    Individual (5 offsprings)
    Officer
    2005-12-07 ~ 2009-05-20
    OF - Director → CIF 0
  • 6
    Mcmahon, Michael
    Company Director born in February 1976
    Individual (58 offsprings)
    Officer
    2016-09-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Winks, Nicholas Paul David
    Director born in January 1948
    Individual (68 offsprings)
    Officer
    2010-11-05 ~ 2015-09-11
    OF - Director → CIF 0
  • 8
    Black, Stuart John
    Director born in August 1964
    Individual (52 offsprings)
    Officer
    2015-09-11 ~ 2016-04-21
    OF - Director → CIF 0
  • 9
    Simpson, Jeremy John Cobbett
    Company Director born in May 1971
    Individual (118 offsprings)
    Officer
    2015-09-11 ~ 2018-10-18
    OF - Director → CIF 0
  • 10
    Howell, Simon John
    Individual (37 offsprings)
    Officer
    2015-09-11 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 11
    Jones, Richard Stephen
    Director born in July 1949
    Individual (6 offsprings)
    Officer
    1991-08-27 ~ 2005-12-07
    OF - Director → CIF 0
    Jones, Richard Stephen
    Managing Director born in July 1949
    Individual (6 offsprings)
    2006-10-09 ~ 2010-12-13
    OF - Director → CIF 0
    Jones, Richard Stephen
    Individual (6 offsprings)
    Officer
    1991-08-27 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 12
    Coleman, Patrick Joseph
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 13
    Cornes, Paul Stephen
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    2010-11-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Cunningham, Darren
    Marketing born in June 1966
    Individual (20 offsprings)
    Officer
    2007-06-11 ~ 2016-11-25
    OF - Director → CIF 0
  • 15
    Jones, Pamela
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2005-12-07
    OF - Secretary → CIF 0
  • 16
    Silk, Frances
    Finance Director born in May 1960
    Individual (35 offsprings)
    Officer
    2005-12-07 ~ 2007-06-12
    OF - Director → CIF 0
    Silk, Frances
    Finance Director
    Individual (35 offsprings)
    Officer
    2005-12-07 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 17
    Jones, Mark Andrew
    Accountant born in July 1964
    Individual (39 offsprings)
    Officer
    2007-06-11 ~ 2008-12-15
    OF - Director → CIF 0
    Jones, Mark Andrew
    Accountant
    Individual (39 offsprings)
    Officer
    2007-06-11 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 18
    Charlton, John William Charles
    Company Secretary born in June 1956
    Individual (76 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Charlton, John William Charles
    Individual (76 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Secretary → CIF 0
  • 19
    Birrane, Sean Thomas
    Director born in November 1971
    Individual (37 offsprings)
    Officer
    2015-09-11 ~ 2016-03-14
    OF - Director → CIF 0
  • 20
    Kriese, Michael
    Business Support Director born in April 1955
    Individual (3 offsprings)
    Officer
    2006-10-09 ~ 2007-06-12
    OF - Director → CIF 0
  • 21
    Smith, Peter David Mawby
    Chief Financial Officer born in February 1971
    Individual (39 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Hayes, Chris
    Accountant
    Individual (5 offsprings)
    Officer
    2008-12-15 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.