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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 30
  • 1
    Oliver, Steven Edward
    Divisional Director born in October 1972
    Individual (486 offsprings)
    Officer
    2007-07-02 ~ 2012-02-15
    OF - Director → CIF 0
  • 2
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (395 offsprings)
    Officer
    2006-10-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 3
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual (715 offsprings)
    Officer
    2001-12-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 4
    Reader, Craig Vivian
    Born in January 1956
    Individual (110 offsprings)
    Officer
    2012-05-24 ~ now
    OF - Director → CIF 0
    Reader, Craig Vivian
    Merchant Banker born in January 1956
    Individual (110 offsprings)
    1996-03-25 ~ 1997-10-07
    OF - Director → CIF 0
    Mr Craig Vivian Reader
    Born in January 1956
    Individual (110 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Rummery, Alexander Mark
    Individual (198 offsprings)
    Officer
    1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 6
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (386 offsprings)
    Officer
    2009-11-02 ~ 2011-11-25
    OF - Director → CIF 0
  • 7
    Reader, Janet Caroline
    Individual (5 offsprings)
    Officer
    2012-06-20 ~ now
    OF - Secretary → CIF 0
    Mrs Janet Caroline Reader
    Born in June 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Gain, Jonathan Mark
    Born in July 1971
    Individual (1177 offsprings)
    Officer
    2017-05-07 ~ now
    OF - Director → CIF 0
    Gain, Jonathan Mark
    Individual (1177 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 9
    Oliver, William
    Individual (735 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 10
    Yull, Leonard Louis
    Forestry born in October 1935
    Individual (199 offsprings)
    Officer
    2007-08-22 ~ 2008-07-06
    OF - Director → CIF 0
  • 11
    Tuohy, Martin Patrick
    Individual (276 offsprings)
    Officer
    2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 12
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (828 offsprings)
    Officer
    1996-04-29 ~ 2006-09-28
    OF - Director → CIF 0
  • 13
    Davis, William Edward
    Individual (217 offsprings)
    Officer
    1996-03-25 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 14
    Larkin, Kieran Thomas
    Company Director born in August 1953
    Individual (284 offsprings)
    Officer
    2008-07-06 ~ 2011-09-12
    OF - Director → CIF 0
  • 15
    Tewkesbury, Grant Edward
    Development Director born in June 1968
    Individual (624 offsprings)
    Officer
    2005-07-13 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Crowther, Mark Nicholas
    Company Director born in March 1968
    Individual (405 offsprings)
    Officer
    2007-04-03 ~ 2012-02-15
    OF - Director → CIF 0
  • 17
    Mcglogan, Bruce
    Individual (734 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 18
    Fee, Nigel Terry
    Company Director born in February 1951
    Individual (348 offsprings)
    Officer
    2011-09-12 ~ 2012-02-15
    OF - Director → CIF 0
  • 19
    Brown, Dean Matthew
    Development Manager born in May 1980
    Individual (466 offsprings)
    Officer
    2008-02-07 ~ 2012-02-15
    OF - Director → CIF 0
  • 20
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (581 offsprings)
    Officer
    1996-12-12 ~ 2001-12-14
    OF - Director → CIF 0
    2003-01-30 ~ 2003-02-03
    OF - Director → CIF 0
  • 21
    Watkins, David Jones
    Consultant born in October 1944
    Individual (347 offsprings)
    Officer
    1996-04-29 ~ 2007-04-03
    OF - Director → CIF 0
  • 22
    Agnew, David Richard Charles
    Licenced Property Consultant born in June 1953
    Individual (343 offsprings)
    Officer
    2006-04-01 ~ 2006-04-01
    OF - Director → CIF 0
    2006-09-28 ~ 2011-11-29
    OF - Director → CIF 0
  • 23
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (798 offsprings)
    Officer
    2011-09-02 ~ 2012-05-24
    OF - Director → CIF 0
  • 24
    Lewis, Geoffrey Richard
    Company Director born in October 1952
    Individual (243 offsprings)
    Officer
    2006-09-28 ~ 2007-08-22
    OF - Director → CIF 0
  • 25
    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 02318925
    SIMCO DIRECTOR A LIMITED
    - 1996-01-01 02318925
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    1995-10-23 ~ 1996-03-25
    OF - Nominee Director → CIF 0
  • 26
    WOODSIDE SECRETARIES LIMITED - now 02270497
    TRICOR SECRETARIES LIMITED
    - 2024-11-15 02270497
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (12 parents, 499 offsprings)
    Officer
    2022-06-22 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 27
    PORTERS ASSOCIATES LTD 11385894
    5, Mimosa Close, Polegate, United Kingdom
    Active Corporate (1 parent, 292 offsprings)
    Officer
    2024-11-16 ~ now
    OF - Secretary → CIF 0
  • 28
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    7-9, Swallow Street, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2006-03-20 ~ 2012-02-15
    OF - Secretary → CIF 0
    2012-02-15 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 29
    STELLAR COMPANY SECRETARY LIMITED
    07648030
    1, Conduit Street, London, England
    Active Corporate (7 parents, 397 offsprings)
    Officer
    2017-05-07 ~ 2022-06-22
    OF - Secretary → CIF 0
  • 30
    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 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED
    - 1996-01-01 02318923
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    1995-10-23 ~ 1996-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TJK DEVELOPMENTS LIMITED

Period: 1996-01-02 ~ now
Company number: 03117037
Registered names
TJK DEVELOPMENTS LIMITED - now
SIMCO 740 LIMITED - 1996-01-02 03053862... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets
491,142 GBP2024-09-30
550,058 GBP2023-09-30
Current Assets
1,611 GBP2024-09-30
4,951 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1 GBP2023-09-30
Net Current Assets/Liabilities
1,611 GBP2024-09-30
4,950 GBP2023-09-30
Net Assets/Liabilities
492,753 GBP2024-09-30
555,008 GBP2023-09-30
Equity
492,753 GBP2024-09-30
555,008 GBP2023-09-30

Related profiles found in government register
  • TJK DEVELOPMENTS LIMITED
    Info
    SIMCO 740 LIMITED - 1996-01-02
    Registered number 03117037
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG
    PRIVATE LIMITED COMPANY incorporated on 1995-10-23 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • TJK DEVELOPMENTS LIMITED
    S
    Registered number 03117037
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    DUCHRAE FORESTRY LLP
    OC443251
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (262 parents, 1 offspring)
    Officer
    2023-04-20 ~ now
    CIF 1 - LLP Member → ME
  • 2
    FORMBY DEVELOPMENT PARTNERSHIP LLP
    OC425724
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (279 parents)
    Officer
    2019-06-14 ~ now
    CIF 3 - LLP Member → ME
  • 3
    S C BRADFORD LLP
    OC426825 12085620
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (304 parents, 1 offspring)
    Officer
    2019-11-05 ~ now
    CIF 2 - LLP Member → ME
  • 4
    STELLAR MURRAYSHALL LLP
    OC413468
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (372 parents)
    Officer
    2020-06-17 ~ now
    CIF 5 - LLP Member → ME
  • 5
    STRATHCLYDE HOTEL LLP
    OC420889
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (177 parents)
    Officer
    2022-01-31 ~ now
    CIF 4 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.