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
    Harkness, Scott Noryl
    Chartered Surveyor born in February 1965
    Individual (13 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Bruce, Richard Alexander
    Director born in January 1974
    Individual (8 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Cathcart, Donald Ian
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    One, Chapel Place, London, England
    Active Corporate (108 parents, 4 offsprings)
    Person with significant control
    2024-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Bainbridge, James David Tarn
    Chartered Surveyor born in June 1964
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ 2023-11-15
    OF - Director → CIF 0
  • 2
    Pallett, Simon Anthony John
    Chartered Surveyor born in September 1956
    Individual (27 offsprings)
    Officer
    2015-12-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Meade, Roderick Arthur St John
    Individual (28 offsprings)
    Officer
    2015-12-17 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 4
    Henniker-major, John Alexander
    Chartered Surveyor born in March 1952
    Individual
    Officer
    2008-11-05 ~ 2015-12-17
    OF - Director → CIF 0
    Henniker-major, John Alexander
    Chartered Surveyor
    Individual
    Officer
    2009-05-18 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 5
    Granger, Christopher Mark Power
    Surveyor born in February 1958
    Individual (30 offsprings)
    Officer
    1998-03-12 ~ 2023-04-30
    OF - Director → CIF 0
  • 6
    Muirhead, Michael Alexander
    Chartered Accountant born in September 1948
    Individual
    Officer
    1996-06-04 ~ 2000-06-05
    OF - Director → CIF 0
    Muirhead, Michael Alexander
    Chartered Accountant
    Individual
    Officer
    1996-06-04 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 7
    Heasman, David Andrew
    Chartered Surveyor born in December 1940
    Individual
    Officer
    1996-06-04 ~ 1998-03-12
    OF - Director → CIF 0
  • 8
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-06-04 ~ 1996-06-04
    PE - Nominee Director → CIF 0
  • 9
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-06-04 ~ 1996-06-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CARTER JONAS GROUP LIMITED

Previous name
CARTER JONAS LIMITED - 2003-04-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.