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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 13
  • 1
    Dabson, Simon James
    Chartered Accountant born in May 1960
    Individual (17 offsprings)
    Officer
    2007-07-16 ~ 2021-05-07
    OF - Director → CIF 0
    Dabson, Simon James
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2009-05-06 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 2
    Lamin, Robert Maxwell
    Chartered Accountant born in August 1944
    Individual (4 offsprings)
    Officer
    2000-10-11 ~ 2002-03-27
    OF - Director → CIF 0
  • 3
    Johnson, Christopher Michael
    Chairman And Director born in November 1956
    Individual (18 offsprings)
    Officer
    2007-07-16 ~ 2021-05-07
    OF - Director → CIF 0
  • 4
    Boyer, John Arthur, Company Secretary
    Accountant
    Individual (3 offsprings)
    Officer
    1994-11-30 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 5
    Williams, Derek
    Operations Director born in January 1964
    Individual (4 offsprings)
    Officer
    2006-02-22 ~ 2007-07-16
    OF - Director → CIF 0
  • 6
    Mayes, John Gordon
    Managing Director born in December 1956
    Individual (12 offsprings)
    Officer
    2007-07-16 ~ 2016-10-14
    OF - Director → CIF 0
  • 7
    Albin, Charles Alexandre
    Director Of Strategic Development born in April 1995
    Individual (5 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 8
    Martin, Ian Thomas
    Systems Director born in June 1967
    Individual (2 offsprings)
    Officer
    2006-02-22 ~ 2007-07-16
    OF - Director → CIF 0
  • 9
    Butcher, John Anthony
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    1994-11-30 ~ 2007-07-16
    OF - Director → CIF 0
  • 10
    Greaves, Stephen James
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
    Greaves, Stephen James
    Company Director born in March 1964
    Individual (6 offsprings)
    1996-09-24 ~ 2007-07-16
    OF - Director → CIF 0
  • 11
    PARAGON ELECTRONICS LTD
    PARAGON ELECTRONICS LIMITED - now 02645657
    METHODRATE LIMITED - 1991-12-18
    Paragon House, Wolseley Road, Kempston, Bedford, England
    Dissolved Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01 02318925
    1 Park Row, Leeds
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    1994-10-07 ~ 1994-11-30
    OF - Nominee Director → CIF 0
  • 13
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01 02318923
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    1994-10-07 ~ 1994-11-30
    OF - Director → CIF 0
    1994-10-07 ~ 1994-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

JJS MANUFACTURING LIMITED

Period: 2022-05-06 ~ 2023-01-17
Company number: 02976398
Registered names
JJS MANUFACTURING LIMITED - Dissolved
BAXCOL LIMITED - 2022-03-18
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • JJS MANUFACTURING LIMITED
    Info
    ESCATEC MECHATRONICS LIMITED - 2022-05-06
    BAXCOL LIMITED - 2022-05-06
    Registered number 02976398
    Paragon House Wolseley Road, Kempston, Bedford, Bedfordshire MK42 7UP
    PRIVATE LIMITED COMPANY incorporated on 1994-10-07 and dissolved on 2023-01-17 (28 years 3 months). The company status is Dissolved.
    CIF 0
  • BAXCOL LIMITED
    S
    Registered number 02976398
    Paragon House, Wolseley Road, Kempston, Bedford, England, MK42 7UP
    Private Limited Company in England And Wales
    CIF 1
  • BAXCOL LIMITED
    S
    Registered number 02976398
    Paragon House, Wolseley Road, Kempston, Bedford, United Kingdom, MK42 7UP
    Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ESCATEC MECHATRONICS LIMITED - now
    JJS MANUFACTURING LIMITED - 2022-05-06
    JJS ELECTRONICS LIMITED
    - 2017-09-18 01780413
    J.J.S. INVESTMENTS LIMITED - 1987-01-15
    Wycliffe Industrial Park, Leicester Road, Lutterworth, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.