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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 25
  • 1
    Tomlinson, Leigh
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Spielman, Scott
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2023-02-10 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Callejas, David
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2017-11-20 ~ 2020-03-11
    OF - Director → CIF 0
  • 4
    Mall, Rodney
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2001-08-29 ~ 2003-08-20
    OF - Director → CIF 0
  • 5
    Mall, Jerry
    Born in September 1940
    Individual (2 offsprings)
    Officer
    1996-03-05 ~ 2011-12-23
    OF - Director → CIF 0
  • 6
    Hood, Doug
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2015-12-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Chappel, John Patrick
    Born in February 1940
    Individual (2 offsprings)
    Officer
    1996-06-06 ~ 1998-03-31
    OF - Director → CIF 0
  • 8
    Hordossy, Robert
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2020-02-10
    OF - Director → CIF 0
  • 9
    Mcgann, Thomas
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 10
    Van Aken, Melody
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2001-08-29 ~ 2006-03-07
    OF - Director → CIF 0
  • 11
    Bickerton, Duncan
    Born in January 1942
    Individual (2 offsprings)
    Officer
    1996-06-06 ~ 1999-03-02
    OF - Director → CIF 0
  • 12
    Mall, Jeffery Eugene
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Bisson, Richard
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2019-05-28 ~ 2023-01-23
    OF - Director → CIF 0
  • 14
    Rogers, Steven
    Born in September 1961
    Individual (2 offsprings)
    Officer
    1996-03-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Miller, Chance Stephen
    Born in December 1992
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Shelton, Nathan
    Born in September 1949
    Individual (2 offsprings)
    Officer
    1996-03-05 ~ 2004-08-27
    OF - Director → CIF 0
    Shelton, Nathan
    Individual (2 offsprings)
    Officer
    1996-03-05 ~ 2001-08-29
    OF - Secretary → CIF 0
  • 17
    Baines, Peter
    Born in May 1942
    Individual (9 offsprings)
    Officer
    1996-06-06 ~ 1996-11-16
    OF - Director → CIF 0
  • 18
    Franks, Jean Ann
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2015-12-30
    OF - Director → CIF 0
  • 19
    Williams, Steven Eugene
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2011-12-23 ~ 2015-12-30
    OF - Director → CIF 0
  • 20
    Garner, Neale Graham
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2007-05-31
    OF - Director → CIF 0
    Garner, Neale Graham
    Individual (2 offsprings)
    Officer
    2001-08-29 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 21
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2007-06-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 22
    200, West Street, 10282 New York, United States
    Corporate (113 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2021-02-01 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 24
    1455, Citrus Street, Riverside, ., California 92507, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    KOHLER MACARTHUR HIGHER EDUCATION SERVICES LTD - now
    LONDON LAW TUTORS LIMITED - 2012-05-29
    SPEED 5406 LIMITED - 1996-04-01 03164172 03173676... (more)
    84 Temple Chambers, Temple Avenue, London
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    1996-02-23 ~ 1996-03-05
    OF - Nominee Director → CIF 0
    1996-02-23 ~ 1996-03-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

J.E.M. ENTERPRISES LIMITED

Period: 1996-06-25 ~ now
Company number: 03163864
Registered names
J.E.M. ENTERPRISES LIMITED - now
TONELANE LIMITED - 1996-06-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
47 GBP2024-12-31
47 GBP2023-12-31
Current Assets
147 GBP2024-12-31
147 GBP2023-12-31
Net Current Assets/Liabilities
-816,081 GBP2024-12-31
-816,081 GBP2023-12-31
Equity
Called up share capital
250,100 GBP2024-12-31
250,100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,066,181 GBP2024-12-31
-1,066,181 GBP2023-12-31
Equity
-816,081 GBP2024-12-31
-816,081 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
100 GBP2024-12-31
Current
100 GBP2023-12-31
Amounts owed to group undertakings
Current
816,228 GBP2024-12-31
816,228 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,100 shares2024-12-31
250,100 shares2023-12-31

Related profiles found in government register
  • J.E.M. ENTERPRISES LIMITED
    Info
    TONELANE LIMITED - 1996-06-25
    Registered number 03163864
    Unit 35 Flexspace Ellesmere Port, North Road, Ellesmere Port, Cheshire CH65 1AE
    PRIVATE LIMITED COMPANY incorporated on 1996-02-23 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • J.E.M. ENTERPRISES LIMITED
    S
    Registered number 03163864
    Unit 9, Ashville Way, Sutton Weaver, Cheshire, United Kingdom, WA7 3EZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    K & N FILTERS (EUROPE) LIMITED
    - now 01541198
    K & N FILTERS (UK) LIMITED - 1993-01-21
    K & N FILTERS (EUROPE) LIMITED - 1992-12-22
    SOLENT CITY ADVANCED PRODUCTS LIMITED - 1988-05-25
    Unit 35 Flexspace Ellesmere Port, North Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.