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
    James, Alan Graham
    Accountant born in February 1958
    Individual (22 offsprings)
    Officer
    2000-08-11 ~ now
    OF - Director → CIF 0
    Mr Alan Graham James
    Born in February 1958
    Individual (22 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    James, Elizabeth
    Individual (2 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Clay, Richard Henry
    Commercial Property Agent born in June 1940
    Individual
    Officer
    1998-08-28 ~ 2000-08-27
    OF - Director → CIF 0
    Clay, Richard Henry
    Commercial Property Agent
    Individual
    Officer
    1998-08-28 ~ 2000-08-27
    OF - Secretary → CIF 0
  • 2
    Mathews, Brenda
    Commercial Property Agent born in November 1948
    Individual
    Officer
    1998-08-28 ~ 2000-08-27
    OF - Director → CIF 0
  • 3
    Edwards, Keith Geoffrey
    Chartered Accountant born in October 1964
    Individual (1 offspring)
    Officer
    2001-04-23 ~ 2014-02-14
    OF - Director → CIF 0
    Edwards, Keith Geoffrey
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2000-08-11 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 4
    2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1998-08-28 ~ 1998-08-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALAN JAMES & CO (2017) LIMITED

Previous names
ALAN JAMES AND ASSOCIATES LIMITED - 2017-06-19
CLAY NEWBOLD LIMITED - 2000-09-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-08-31
2 GBP2022-08-31
Net Assets/Liabilities
2 GBP2023-08-31
2 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Equity
2 GBP2023-08-31
2 GBP2022-08-31
Related profiles found in government register
  • ALAN JAMES & CO (2017) LIMITED
    Info
    ALAN JAMES AND ASSOCIATES LIMITED - 2017-06-19
    CLAY NEWBOLD LIMITED - 2000-09-07
    Registered number 03623715
    1,shepperton Marina, Felix Lane, Shepperton TW17 8NS
    Private Limited Company incorporated on 1998-08-28 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • ALAN JAMES AND ASSOCIATES LIMITED
    S
    Registered number missing
    Shepperton Marina, Felix Lane, Shepperton, Middlesex, TW17 8NJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12
  • 1
    1,shepperton Marina, Felix Lane, Shepperton, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2008-09-02 ~ 2008-09-02
    CIF 10 - Director → ME
  • 2
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2002-07-04 ~ 2002-07-04
    CIF 4 - Director → ME
  • 3
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,580 GBP2024-03-31
    Officer
    2002-11-06 ~ 2003-02-12
    CIF 3 - Director → ME
  • 4
    62 Station Road, North Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ 2008-07-24
    CIF 8 - Director → ME
  • 5
    CARMEN'S COUNTRY CRAFTS LIMITED - 2012-03-26
    PLAY AND LEARN (SUFFOLK) LIMITED - 2008-03-10
    Quantum House, 59-61 Guildford Street, Chertsey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-08-08 ~ 2007-08-31
    CIF 2 - Director → ME
  • 6
    VALARNE SYSTEMS LIMITED - 2018-02-19
    KEEP PRINTING LIMITED - 2018-02-09
    238a Kingston Road, Staines-upon-thames, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2009-02-03 ~ 2009-02-05
    CIF 12 - Secretary → ME
  • 7
    NJL ASSOCIATES LIMITED - 2009-05-20
    Vine Court, Chalkpit Lane, Dorking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2007-12-18 ~ 2007-12-21
    CIF 1 - Secretary → ME
  • 8
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2002-07-04 ~ 2002-07-15
    CIF 5 - Director → ME
  • 9
    Meridian House, 62 Station Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-12 ~ 2009-10-01
    CIF 9 - Secretary → ME
  • 10
    7 Elgood House, Tabard Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,463 GBP2024-03-31
    Officer
    2002-05-20 ~ 2002-05-23
    CIF 6 - Director → ME
  • 11
    Nutmeg House, 60 Gainsford St, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-02-15 ~ 2003-04-23
    CIF 7 - Director → ME
  • 12
    Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,860 GBP2023-08-31
    Officer
    2010-08-17 ~ 2010-12-15
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.