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 2
  • 1
    Mr John Barry Cox
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cox, Steven John
    Director born in June 1973
    Individual (6 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Cox, Patricia
    Property Developer born in March 1952
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Cox, George Goldsmith Fred
    Individual
    Officer
    2000-01-10 ~ 2011-06-25
    OF - Secretary → CIF 0
  • 3
    Hayes, Gillian Ann
    Individual
    Officer
    1998-05-22 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 4
    Cox, John Barry
    Estate Agent born in March 1946
    Individual (1 offspring)
    Officer
    1998-05-22 ~ 2024-09-09
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-05-22 ~ 1998-05-22
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-05-22 ~ 1998-05-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JUAN GRANDE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • JUAN GRANDE LIMITED
    Info
    Registered number 03568890
    32 Derby Street, Ormskirk, Lancashire L39 2BY
    Private Limited Company incorporated on 1998-05-22 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.