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 3
  • 1
    Nixon, James
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Watford, Stephen James
    Director born in June 1977
    Individual (6 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 3
    30, Oval Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-06-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Khan, Michael
    Director born in February 1969
    Individual (19 offsprings)
    Officer
    2019-06-26 ~ 2023-04-04
    OF - Director → CIF 0
  • 2
    Wegrzyn, Nir Baruch
    Director born in October 1957
    Individual (12 offsprings)
    Officer
    1996-07-01 ~ 2006-06-07
    OF - Director → CIF 0
  • 3
    Herrick, Kathryn Louise
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    2023-04-04 ~ 2024-12-05
    OF - Director → CIF 0
  • 4
    Lambert, Guy William Bruce
    Company Director born in November 1965
    Individual (9 offsprings)
    Officer
    2011-11-14 ~ 2024-09-20
    OF - Director → CIF 0
  • 5
    Knowles, Andrew John
    Secretary born in June 1957
    Individual (5 offsprings)
    Officer
    1996-05-30 ~ 2019-06-13
    OF - Director → CIF 0
    Knowles, Andrew John
    Secretary
    Individual (5 offsprings)
    Officer
    1996-05-30 ~ 2019-06-13
    OF - Secretary → CIF 0
    Mr Andrew John Knowles
    Born in June 1957
    Individual (5 offsprings)
    Person with significant control
    2018-01-25 ~ 2019-06-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Ritchie, Ian Russell
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    1996-05-30 ~ 2019-06-13
    OF - Director → CIF 0
    Mr Ian Russell Ritchie
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    2018-01-25 ~ 2019-06-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Hall, Tosh Thomas
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2019-06-26 ~ 2024-12-05
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-05-30 ~ 1996-05-30
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-05-30 ~ 1996-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JONES KNOWLES RITCHIE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • JONES KNOWLES RITCHIE LIMITED
    Info
    Registered number 03205490
    The Tea Building G.01 And 1.01, 56 Shoreditch High Street, London E1 6JJ
    Private Limited Company incorporated on 1996-05-30 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • JONES KNOWLES RITCHIE LIMITED
    S
    Registered number 03205490
    30, Oval Road, London, England, NW1 7DE
    Limited Company in Uk, England
    CIF 1
    Private Limited Company in Companies House, England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    JONES KNOWLE RITCHIE CHINA LIMITED - 2015-07-17
    The Tea Building G.01 And 1.01, 56 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    30 Oval Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-26 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    71-75 Shelton Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-05-18 ~ 2019-06-13
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    22 York Buildings, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2018-05-18 ~ 2019-06-13
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    71-75 Shelton Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-05-18 ~ 2019-06-13
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.