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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 14
  • 1
    Henniker-major, John Alexander
    Chartered Surveyor born in March 1952
    Individual (32 offsprings)
    Officer
    2008-11-05 ~ 2015-12-17
    OF - Director → CIF 0
    Henniker-major, John Alexander
    Chartered Surveyor
    Individual (32 offsprings)
    Officer
    2009-05-18 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 2
    Jones, Timothy Edward John
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Granger, Christopher Mark Power
    Surveyor born in February 1958
    Individual (40 offsprings)
    Officer
    1998-03-12 ~ 2023-04-30
    OF - Director → CIF 0
  • 4
    Pallett, Simon Anthony John
    Chartered Surveyor born in September 1956
    Individual (38 offsprings)
    Officer
    2015-12-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Cathcart, Donald Ian
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Meade, Roderick Arthur St John
    Individual (35 offsprings)
    Officer
    2015-12-17 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 7
    Muirhead, Michael Alexander
    Chartered Accountant born in September 1948
    Individual (11 offsprings)
    Officer
    1996-06-04 ~ 2000-06-05
    OF - Director → CIF 0
    Muirhead, Michael Alexander
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    1996-06-04 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 8
    Bainbridge, James David Tarn
    Chartered Surveyor born in June 1964
    Individual (10 offsprings)
    Officer
    2021-03-31 ~ 2023-11-15
    OF - Director → CIF 0
  • 9
    Heasman, David Andrew
    Chartered Surveyor born in December 1940
    Individual (2 offsprings)
    Officer
    1996-06-04 ~ 1998-03-12
    OF - Director → CIF 0
  • 10
    Harkness, Scott Noryl
    Chartered Surveyor born in February 1965
    Individual (15 offsprings)
    Officer
    2023-04-30 ~ 2025-04-30
    OF - Director → CIF 0
  • 11
    Bruce, Richard Alexander
    Born in January 1974
    Individual (10 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 12
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    1996-06-04 ~ 1996-06-04
    OF - Nominee Director → CIF 0
  • 13
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    1996-06-04 ~ 1996-06-04
    OF - Nominee Secretary → CIF 0
  • 14
    CARTER JONAS LLP
    OC304417 05388139... (more)
    One, Chapel Place, London, England
    Active Corporate (255 parents, 7 offsprings)
    Person with significant control
    2024-03-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE CARTER JONAS GROUP LIMITED

Period: 2003-04-09 ~ now
Company number: 03207537
Registered names
THE CARTER JONAS GROUP LIMITED - now
CARTER JONAS LIMITED - 2003-04-09 05388139... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
2 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30

  • THE CARTER JONAS GROUP LIMITED
    Info
    CARTER JONAS LIMITED - 2003-04-09
    Registered number 03207537
    One, Chapel Place, London W1G 0BG
    PRIVATE LIMITED COMPANY incorporated on 1996-06-04 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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