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
Active 4
  • 1
    Reader, Janet Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ now
    OF - Secretary → CIF 0
    Mrs Janet Caroline Reader
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gain, Jonathan Mark
    Born in July 1971
    Individual (460 offsprings)
    Officer
    icon of calendar 2017-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Reader, Craig Vivian
    Born in January 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-24 ~ now
    OF - Director → CIF 0
    Mr Craig Vivian Reader
    Born in January 1956
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    PORTERS ASSOCIATES LTD
    icon of address5, Mimosa Close, Polegate, United Kingdom
    Active Corporate (1 parent, 291 offsprings)
    Equity (Company account)
    35,631 GBP2024-05-31
    Officer
    icon of calendar 2024-11-16 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Tewkesbury, Grant Edward
    Development Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Rummery, Alexander Mark
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 3
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (357 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ 2012-05-24
    OF - Director → CIF 0
  • 4
    Brown, Dean Matthew
    Development Manager born in May 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ 2012-02-15
    OF - Director → CIF 0
  • 5
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-29 ~ 2006-09-28
    OF - Director → CIF 0
  • 6
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 7
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 2001-12-14
    OF - Director → CIF 0
    icon of calendar 2003-01-30 ~ 2003-02-03
    OF - Director → CIF 0
  • 8
    Larkin, Kieran Thomas
    Company Director born in August 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-06 ~ 2011-09-12
    OF - Director → CIF 0
  • 9
    Oliver, Steven Edward
    Divisional Director born in October 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2012-02-15
    OF - Director → CIF 0
  • 10
    Oliver, William
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 11
    Watkins, David Jones
    Consultant born in October 1944
    Individual
    Officer
    icon of calendar 1996-04-29 ~ 2007-04-03
    OF - Director → CIF 0
  • 12
    Agnew, David Richard Charles
    Licenced Property Consultant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2006-04-01
    OF - Director → CIF 0
    icon of calendar 2006-09-28 ~ 2011-11-29
    OF - Director → CIF 0
  • 13
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 14
    Gain, Jonathan Mark
    Individual (460 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 15
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2011-11-25
    OF - Director → CIF 0
  • 16
    Yull, Leonard Louis
    Forestry born in October 1935
    Individual
    Officer
    icon of calendar 2007-08-22 ~ 2008-07-06
    OF - Director → CIF 0
  • 17
    Reader, Craig Vivian
    Merchant Banker born in January 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-03-25 ~ 1997-10-07
    OF - Director → CIF 0
  • 18
    Tuohy, Martin Patrick
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 19
    Lewis, Geoffrey Richard
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2007-08-22
    OF - Director → CIF 0
  • 20
    Davis, William Edward
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 21
    Crowther, Mark Nicholas
    Company Director born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2012-02-15
    OF - Director → CIF 0
  • 22
    Mcglogan, Bruce
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 23
    Fee, Nigel Terry
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2012-02-15
    OF - Director → CIF 0
  • 24
    icon of address1, Conduit Street, London, England
    Active Corporate (2 parents, 95 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-05-07 ~ 2022-06-22
    PE - Secretary → CIF 0
  • 25
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    icon of address7-9, Swallow Street, London, United Kingdom
    Active Corporate (8 parents, 1613 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2006-03-20 ~ 2012-02-15
    PE - Secretary → CIF 0
    2012-02-15 ~ 2012-05-24
    PE - Secretary → CIF 0
  • 26
    PINSENT MASONS DIRECTOR LIMITED - now
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    icon of address41 Park Square, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1995-10-23 ~ 1996-03-25
    PE - Nominee Director → CIF 0
  • 27
    PINSENT MASONS SECRETARIAL LIMITED - now
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address41 Park Square, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1995-10-23 ~ 1996-03-25
    PE - Nominee Secretary → CIF 0
  • 28
    icon of addressFirst Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (135 offsprings)
    Officer
    2022-06-22 ~ 2024-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

TJK DEVELOPMENTS LIMITED

Previous name
SIMCO 740 LIMITED - 1996-01-02
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
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG
    PRIVATE LIMITED COMPANY incorporated on 1995-10-23 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • TJK DEVELOPMENTS LIMITED
    S
    Registered number 03117037
    icon of addressC/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
Active 5
  • 1
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (221 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-20 ~ now
    CIF 1 - LLP Member → ME
  • 2
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (242 parents)
    Equity (Company account)
    7,550,374 GBP2023-01-31
    Officer
    icon of calendar 2019-06-14 ~ now
    CIF 3 - LLP Member → ME
  • 3
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (258 parents, 1 offspring)
    Equity (Company account)
    5,595,600 GBP2024-09-30
    Officer
    icon of calendar 2019-11-05 ~ now
    CIF 2 - LLP Member → ME
  • 4
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (255 parents)
    Officer
    icon of calendar 2020-06-17 ~ now
    CIF 5 - LLP Member → ME
  • 5
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (146 parents)
    Officer
    icon of calendar 2022-01-31 ~ now
    CIF 4 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.