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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Houlihan, Elizabeth Amanda
    Born in November 1950
    Individual (10 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Houghton, Bernard
    Born in April 1968
    Individual (15 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
    Houghton, Bernard
    Individual (15 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Jessop, Robert John Brooke
    Company Director born in August 1938
    Individual (11 offsprings)
    Officer
    1995-06-26 ~ 1999-01-31
    OF - Director → CIF 0
  • 4
    Turner, Nicholas Timothy
    Investment Manager born in December 1961
    Individual (26 offsprings)
    Officer
    1994-02-03 ~ 1999-02-25
    OF - Director → CIF 0
  • 5
    Houlihan, Jamieson Stewart
    Born in January 1944
    Individual (8 offsprings)
    Officer
    1994-02-03 ~ now
    OF - Director → CIF 0
    Mr Jamieson Stewart Houlihan
    Born in January 1944
    Individual (8 offsprings)
    Person with significant control
    2016-08-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Houlihan, Barnaby John
    Born in February 1982
    Individual (4 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Lowther, Melvyn Keith
    Director born in October 1941
    Individual (2 offsprings)
    Officer
    1994-05-25 ~ 2004-02-08
    OF - Director → CIF 0
  • 8
    Mckinley, Alistair John
    Director born in February 1958
    Individual (10 offsprings)
    Officer
    1994-05-25 ~ 2023-06-15
    OF - Director → CIF 0
    Mckinley, Alistair John
    Director
    Individual (10 offsprings)
    Officer
    1994-02-24 ~ 2023-06-15
    OF - Secretary → CIF 0
  • 9
    Marris, Philip John
    Director born in November 1962
    Individual (11 offsprings)
    Officer
    1994-05-25 ~ 2000-12-01
    OF - Director → CIF 0
  • 10
    Wood, Kevin Glyn
    Director born in February 1956
    Individual (14 offsprings)
    Officer
    1994-05-25 ~ 1995-02-27
    OF - Director → CIF 0
  • 11
    Glover, Michael John
    Company Director born in January 1939
    Individual (18 offsprings)
    Officer
    1999-02-25 ~ 2000-12-01
    OF - Director → CIF 0
  • 12
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1993-08-19 ~ 1994-02-24
    OF - Nominee Secretary → CIF 0
  • 13
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1993-08-19 ~ 1994-02-03
    OF - Nominee Director → CIF 0
  • 14
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1993-08-19 ~ 1994-02-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JBS INDUSTRIES LIMITED

Period: 1994-02-04 ~ now
Company number: 02846167
Registered names
JBS INDUSTRIES LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • JBS INDUSTRIES LIMITED
    Info
    191ST SHELF INVESTMENT COMPANY LIMITED - 1994-02-04
    Registered number 02846167
    Unit 11 Pennington Close, West Bromwich B70 8BG
    PRIVATE LIMITED COMPANY incorporated on 1993-08-19 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • JBS INDUSTRIES LTD
    S
    Registered number 02846167
    11, Pennington Close, Albion Road, West Bromwich, West Midlands, England
    Private Limited in Register Of Companies (England & Wales), England
    CIF 1
  • JBS INDUSTRIES LTD
    S
    Registered number 02846167
    11, Pennington Close, West Bromwich, England, B70 8BG
    Private Limited in Register Of Companies England And Wales, England
    CIF 2
  • JBS INDUSTRIES LTD
    S
    Registered number 02846167
    Unit 11, Pennington Close, West Bromwich, England, B70 8BG
    Limited in England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    COBURN SLIDING SYSTEMS LIMITED
    - now 02885429
    HILLALDAM COBURN LIMITED
    - 2016-04-22 02885429 00892574
    795TH SHELF TRADING COMPANY LIMITED - 1994-02-08
    Unit 1, Cardinal West, Cardinal Way, Godmanchester, Cambridgeshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CONSORT LIMITED
    - now 01574347 03147920
    SYNSEAL LIMITED - 1996-11-01
    VERMAGATE LIMITED - 1981-12-31
    Units 1 - 4 Export Drive, Huthwaite, Nottingham, Nottinghamshire
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    LAESNYS LTD
    - now 03147920 01574347
    SYNSEAL LIMITED - 2010-01-02
    CONSORT LIMITED - 1996-11-01
    JBS WINDOWS LIMITED - 1996-03-18
    BROOMCO (1041) LIMITED - 1996-03-14
    Unit 11 Pennington Close, Albion Road, West Bromwich, West Midlands
    Active Corporate (7 parents)
    Person with significant control
    2016-12-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    NICO MANUFACTURING LIMITED
    - now 02826971
    DAILYSURVEY LIMITED - 1994-02-08
    109 Oxford Road, Clacton On Sea, Essex
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    SOLAIR BUILDING PRODUCTS LIMITED
    - now 03218501
    BROOMCO (1116) LIMITED - 1996-09-09
    Unit 11 Pennington Close, Albion Road, West Bromwich, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    SOLAIR LIMITED
    02826982
    22 Regent Street, Nottingham
    Liquidation Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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