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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 7
  • 1
    Cox, John Barry
    Estate Agent born in March 1946
    Individual (3 offsprings)
    Officer
    1998-05-22 ~ 2024-09-09
    OF - Director → CIF 0
    Mr John Barry Cox
    Born in March 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cox, Steven John
    Born in June 1973
    Individual (9 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Cox, George Goldsmith Fred
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2011-06-25
    OF - Secretary → CIF 0
  • 4
    Cox, Patricia
    Property Developer born in March 1952
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 5
    Hayes, Gillian Ann
    Individual (1 offspring)
    Officer
    1998-05-22 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-05-22 ~ 1998-05-22
    OF - Nominee Secretary → CIF 0
  • 7
    ASWELLAS LIMITED - now
    DIRECTORS & COMPANY SERVICES LIMITED - 2019-06-04
    DIRECTORS & SECRETARIES SERVICES LIMITED - 2010-05-20
    OPENNET SOLUTIONS LIMITED - 2008-05-23
    ROCKLEIGH LIMITED - 1999-11-19 03568077
    788-790 Finchley Road, London
    Dissolved Corporate (6 parents, 241 offsprings)
    Officer
    1998-05-22 ~ 1998-05-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JUAN GRANDE LIMITED

Period: 1998-05-22 ~ now
Company number: 03568890
Registered name
JUAN GRANDE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
90,000 GBP2025-03-31
90,000 GBP2024-03-31
Current Assets
22,320 GBP2025-03-31
15,075 GBP2024-03-31
Creditors
Current
-5,181 GBP2025-03-31
-3,271 GBP2024-03-31
Net Current Assets/Liabilities
17,139 GBP2025-03-31
11,804 GBP2024-03-31
Total Assets Less Current Liabilities
107,139 GBP2025-03-31
101,804 GBP2024-03-31
Equity
107,139 GBP2025-03-31
101,804 GBP2024-03-31

  • JUAN GRANDE LIMITED
    Info
    Registered number 03568890
    32 Derby Street, Ormskirk, Lancashire L39 2BY
    PRIVATE LIMITED COMPANY incorporated on 1998-05-22 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    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.