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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
Active 4
  • 1
    Jones, Simon David Ainslie
    Born in January 1970
    Individual (121 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Pease, Alex
    Born in September 1979
    Individual (46 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Mcghin, Adam
    Born in February 1978
    Individual (140 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (140 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Secretary → CIF 0
  • 4
    TOWERLOOM LIMITED - 2006-07-11
    Units 21-22, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, Wales
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Sergeant, Sarah Jane
    Director born in May 1973
    Individual (47 offsprings)
    Officer
    2021-11-12 ~ 2024-06-18
    OF - Director → CIF 0
  • 2
    Watkin Jones, Mark
    Company Director born in January 1969
    Individual (60 offsprings)
    Officer
    1998-02-26 ~ 2019-01-02
    OF - Director → CIF 0
  • 3
    Tabinor, David Richard
    Individual
    Officer
    1998-02-25 ~ 1998-02-26
    OF - Secretary → CIF 0
  • 4
    Watson, Kerry Anne
    Individual (2 offsprings)
    Officer
    2021-12-06 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 5
    Walker, Denise Anne
    Solicitor born in August 1956
    Individual (7 offsprings)
    Officer
    1998-02-25 ~ 1998-02-26
    OF - Director → CIF 0
  • 6
    Dexter, Graeme Peter Andrew
    Individual
    Officer
    1998-02-26 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 7
    Byrom, Philip Martin
    Chartered Accountant born in January 1962
    Individual (60 offsprings)
    Officer
    2012-05-30 ~ 2014-07-01
    OF - Director → CIF 0
    Byrom, Philip Martin
    Director born in January 1962
    Individual (60 offsprings)
    2016-02-12 ~ 2022-02-01
    OF - Director → CIF 0
    Byrom, Philip Martin
    Chartered Accountant
    Individual (60 offsprings)
    Officer
    2005-12-31 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 8
    Simpson, Richard Charles
    Chief Executive Officer born in October 1975
    Individual (23 offsprings)
    Officer
    2019-01-02 ~ 2023-07-18
    OF - Director → CIF 0
  • 9
    Watkin Jones, Glyn
    Born in December 1944
    Individual (75 offsprings)
    Officer
    1998-02-26 ~ 2016-02-12
    OF - Director → CIF 0
  • 10
    Watkin Jones, Jennifer Anne
    Born in November 1944
    Individual (22 offsprings)
    Officer
    1998-02-26 ~ 2001-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WATKIN JONES HOLDINGS LIMITED

Previous names
NEWMARK HOLDINGS LIMITED - 2006-06-28
BRABCO HOLDINGS NO:2 (1998) LIMITED - 1998-09-18
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WATKIN JONES HOLDINGS LIMITED
    Info
    NEWMARK HOLDINGS LIMITED - 2006-06-28
    BRABCO HOLDINGS NO:2 (1998) LIMITED - 2006-06-28
    Registered number 03520497
    3 Llys Y Bont, Parc Menai, Bangor LL57 4BN
    PRIVATE LIMITED COMPANY incorporated on 1998-02-25 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • WATKIN JONES HOLDINGS LIMITED
    S
    Registered number 03520497
    Units 21-22, Llandygai Industrial Estate, Llandygai, Bangor, Wales, LL57 4YH
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WATKIN JONES (HOLDINGS) LIMITED - 1990-10-31
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (6 parents, 124 offsprings)
    Person with significant control
    2016-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.