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 30
  • 1
    Yull, Leonard Louis
    Born in October 1935
    Individual (199 offsprings)
    Officer
    2007-08-22 ~ 2008-07-06
    OF - Director → CIF 0
  • 2
    Jackson-stops, Timothy William Ashworth
    Born in August 1942
    Individual (877 offsprings)
    Officer
    1996-04-29 ~ 2006-09-28
    OF - Director → CIF 0
  • 3
    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 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
  • 4
    Ellingham, Oliver Bernard
    Born in March 1957
    Individual (390 offsprings)
    Officer
    2009-11-02 ~ 2011-11-25
    OF - Director → CIF 0
  • 5
    Tewkesbury, Grant Edward
    Development Director born in June 1968
    Individual (627 offsprings)
    Officer
    2005-07-13 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Agnew, David Richard Charles
    Born in June 1953
    Individual (348 offsprings)
    Officer
    2006-04-01 ~ 2006-04-01
    OF - Director → CIF 0
    2006-09-28 ~ 2011-11-29
    OF - Director → CIF 0
  • 7
    Fee, Nigel Terry
    Born in February 1951
    Individual (349 offsprings)
    Officer
    2011-09-12 ~ 2012-02-15
    OF - Director → CIF 0
  • 8
    Furlong, Gwynne Patrick
    Born in January 1948
    Individual (403 offsprings)
    Officer
    2006-10-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 9
    Larkin, Kieran Thomas
    Born in August 1953
    Individual (291 offsprings)
    Officer
    2008-07-06 ~ 2011-09-12
    OF - Director → CIF 0
  • 10
    Davis, William Edward
    Individual (243 offsprings)
    Officer
    1996-03-25 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 11
    Brown, Dean Matthew
    Born in May 1980
    Individual (481 offsprings)
    Officer
    2008-02-07 ~ 2012-02-15
    OF - Director → CIF 0
  • 12
    Roscrow, Peter Donald
    Born in May 1963
    Individual (646 offsprings)
    Officer
    1996-12-12 ~ 2001-12-14
    OF - Director → CIF 0
    2003-01-30 ~ 2003-02-03
    OF - Director → CIF 0
  • 13
    Mckeever, Stephen Michael
    Born in March 1970
    Individual (766 offsprings)
    Officer
    2001-12-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 14
    Watkins, David Jones
    Born in October 1944
    Individual (364 offsprings)
    Officer
    1996-04-29 ~ 2007-04-03
    OF - Director → CIF 0
  • 15
    Rummery, Alexander Mark
    Individual (216 offsprings)
    Officer
    1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 16
    Oliver, Steven Edward
    Born in October 1972
    Individual (497 offsprings)
    Officer
    2007-07-02 ~ 2012-02-15
    OF - Director → CIF 0
  • 17
    Crowther, Mark Nicholas
    Born in March 1968
    Individual (408 offsprings)
    Officer
    2007-04-03 ~ 2012-02-15
    OF - Director → CIF 0
  • 18
    Oliver, William
    Individual (779 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 19
    Tuohy, Martin Patrick
    Individual (299 offsprings)
    Officer
    2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 20
    Mcglogan, Bruce
    Individual (778 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 21
    Lewis, Geoffrey Richard
    Born in October 1952
    Individual (250 offsprings)
    Officer
    2006-09-28 ~ 2007-08-22
    OF - Director → CIF 0
  • 22
    Gain, Jonathan Mark
    Born in July 1971
    Individual (1227 offsprings)
    Officer
    2017-05-07 ~ now
    OF - Director → CIF 0
    Gain, Jonathan Mark
    Individual (1227 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 23
    Daniels, Stephen Richards
    Born in December 1980
    Individual (812 offsprings)
    Officer
    2011-09-02 ~ 2012-05-24
    OF - Director → CIF 0
  • 24
    Reader, Craig Vivian
    Born in January 1956
    Individual (126 offsprings)
    Officer
    2012-05-24 ~ now
    OF - Director → CIF 0
    1996-03-25 ~ 1997-10-07
    OF - Director → CIF 0
    Mr Craig Vivian Reader
    Born in January 1956
    Individual (126 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 25
    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
  • 26
    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, 3549 offsprings)
    Officer
    1995-10-23 ~ 1996-03-25
    OF - Nominee Secretary → CIF 0
  • 27
    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, 1726 offsprings)
    Officer
    2006-03-20 ~ 2012-02-15
    OF - Secretary → CIF 0
    2012-02-15 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 28
    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, 1876 offsprings)
    Officer
    1995-10-23 ~ 1996-03-25
    OF - Nominee Director → CIF 0
  • 29
    STELLAR COMPANY SECRETARY LIMITED
    07648030
    1, Conduit Street, London, England
    Active Corporate (7 parents, 399 offsprings)
    Officer
    2017-05-07 ~ 2022-06-22
    OF - Secretary → CIF 0
  • 30
    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 (13 parents, 500 offsprings)
    Officer
    2022-06-22 ~ 2024-11-15
    OF - 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 03090769... (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 9 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
  • TJK DEVELOPMENTS LIMITED
    S
    Registered number 3117037
    Kendal House, 1 Conduit Street, London, United Kingdom, W1S 2XA
    CIF 4 CIF 5
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 (314 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

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.