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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    James, Elizabeth
    Individual (2 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Clay, Richard Henry
    Born in June 1940
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 2000-08-27
    OF - Director → CIF 0
    Clay, Richard Henry
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 2000-08-27
    OF - Secretary → CIF 0
  • 3
    Mathews, Brenda
    Born in November 1948
    Individual (2 offsprings)
    Officer
    1998-08-28 ~ 2000-08-27
    OF - Director → CIF 0
  • 4
    Edwards, Keith Geoffrey
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2001-04-23 ~ 2014-02-14
    OF - Director → CIF 0
    Edwards, Keith Geoffrey
    Individual (4 offsprings)
    Officer
    2000-08-11 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 5
    James, Alan Graham
    Born in March 1958
    Individual (32 offsprings)
    Officer
    2000-08-11 ~ now
    OF - Director → CIF 0
    Mr Alan Graham James
    Born in March 1958
    Individual (32 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (4 parents, 4967 offsprings)
    Officer
    1998-08-28 ~ 1998-08-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALAN JAMES & CO (2017) LIMITED

Period: 2017-06-19 ~ now
Company number: 03623715 07705840
Registered names
ALAN JAMES & CO (2017) LIMITED - now 07705840
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-08-31
2 GBP2024-08-31
Net Assets/Liabilities
2 GBP2025-08-31
2 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-09-01 ~ 2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-09-01 ~ 2025-08-31
Equity
2 GBP2025-08-31
2 GBP2024-08-31
Related profiles found in government register
  • ALAN JAMES & CO (2017) LIMITED
    Info
    ALAN JAMES AND ASSOCIATES LIMITED - 2017-06-19
    CLAY NEWBOLD LIMITED - 2017-06-19
    Registered number 03623715
    1,shepperton Marina, Felix Lane, Shepperton TW17 8NS
    PRIVATE LIMITED COMPANY incorporated on 1998-08-28 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    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
  • ALAN JAMES AND ASSOCIATES LIMITED
    S
    Registered number missing
    Shepperton Marina, Felix Lane, Shepperton, Middlesex, TW17 8NJ
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
  • ALAN JAMES AND ASSOCIATES LIMITED
    S
    Registered number missing
    Shepperton Marina, Felix Lane, Shepperton, Middlesex, United Kingdom, TW17 8NJ
    CIF 12 CIF 13
  • ALAN JAMES AND ASSOCIATES LIMITED
    S
    Registered number missing
    Shepperton Marina, Felix Lane, Shepperton, Middlesex, United Kingdom, TW17 8NS
    CIF 14
  • ALAN JAMES AND ASSOCIATES LIMITED
    S
    Registered number 03623715
    Quantum House, 59-61 Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9AX
    ENGLAND
    CIF 15
  • ALAN JAMES AND ASSOCIATES LIMITED
    S
    Registered number 03623715
    Quantum House, 59-61 Guildford Street, Chertsey, United Kingdom, KT16 9AX
    ENGLAND
    CIF 16
  • ALAN JAMES AND ASSOCIATES LIMITED
    S
    Registered number BUSINESS
    16, Shepperton Marina Felix Lane, Shepperton, Middlesex, United Kingdom, TW17 8NS
    SHEPPERTON
    CIF 17
(more)
(less)
child relation
Offspring entities and appointments 17
  • 1
    ACCOUNTING SERVICES DIRECT LIMITED
    06686133
    1,shepperton Marina, Felix Lane, Shepperton, England
    Active Corporate (5 parents)
    Officer
    2008-09-02 ~ 2008-09-02
    CIF 14 - Director → ME
  • 2
    ASTON MEAD ESTATE AGENTS LIMITED
    04477742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-10
    Dissolved on 2026-06-02
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-07-04 ~ 2002-07-04
    CIF 6 - Director → ME
  • 3
    BOX DESIGN AND CONTRACT PACKING SERVICES LIMITED
    04385023
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-13
    Dissolved on 2010-07-26
    Meridian House, 62 Station Road, North Chingford, London
    Dissolved Corporate (7 parents)
    Officer
    2002-03-01 ~ 2002-03-01
    CIF 8 - Director → ME
  • 4
    CARE HEATING LIMITED
    06798899
    Quantum House, 59-61 Guildford Street, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-01-22 ~ dissolved
    CIF 15 - Secretary → ME
  • 5
    DAVID HALES INTERIOR DESIGN LIMITED
    04582789
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-11-06 ~ 2003-02-12
    CIF 4 - Director → ME
  • 6
    DUPEHOUSE LIMITED
    06655385
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-20
    Dissolved on 2013-01-10
    62 Station Road, North Chingford, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-24 ~ 2008-07-24
    CIF 12 - Director → ME
  • 7
    ENTROPIC DESIGN LIMITED
    04382397
    2 Pooks Cottages, Bridford, Exeter, Devon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-02-26 ~ 2002-03-04
    CIF 9 - Director → ME
  • 8
    FINE & FANCY LIMITED - now
    CARMEN'S COUNTRY CRAFTS LIMITED - 2012-03-26
    PLAY AND LEARN (SUFFOLK) LIMITED
    - 2008-03-10 05899476
    Quantum House, 59-61 Guildford Street, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-08-08 ~ 2007-08-31
    CIF 2 - Director → ME
  • 9
    KEEP PRINTING LIMITED - now
    VALARNE SYSTEMS LIMITED - 2018-02-19
    KEEP PRINTING LIMITED
    - 2018-02-09 06808808
    238a Kingston Road, Staines-upon-thames, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2009-02-03 ~ 2009-02-05
    CIF 17 - Secretary → ME
  • 10
    MARKETING SOLUTIONS EUROPE LTD - now
    EMGTECH LIMITED
    - 2016-05-11 04376431
    Centora James Limited 1 Shepperton Marina, Felix Lane, Shepperton, Middlesex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-02-19 ~ 2002-02-22
    CIF 10 - Director → ME
  • 11
    NJL COMMUNICATIONS LIMITED - now
    NJL ASSOCIATES LIMITED
    - 2009-05-20 06456705
    Vine Court, Chalkpit Lane, Dorking, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2007-12-18 ~ 2007-12-21
    CIF 1 - Secretary → ME
  • 12
    NO .39 FINS PARK ROAD N4 LIMITED
    04773001
    39a Finsbury Park Road, London
    Active Corporate (11 parents)
    Officer
    2003-05-21 ~ 2003-05-21
    CIF 3 - Director → ME
  • 13
    SALES RESOURCE ASSOCIATES LIMITED
    04477000
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-27
    Dissolved on 2016-12-20
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (16 parents)
    Officer
    2002-07-04 ~ 2002-07-15
    CIF 5 - Director → ME
  • 14
    SPRING CONTRACTING LIMITED
    06532592
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-09
    Dissolved on 2012-12-03
    Meridian House, 62 Station Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-12 ~ 2009-10-01
    CIF 13 - Secretary → ME
  • 15
    WEB GRAPHICS LIMITED
    04442662
    7 Elgood House, Tabard Street, London
    Active Corporate (5 parents)
    Officer
    2002-05-20 ~ 2002-05-23
    CIF 7 - Director → ME
  • 16
    WINE INTELLIGENCE LIMITED
    04375306
    78 York Street, London, England
    Active Corporate (14 parents)
    Officer
    2002-02-15 ~ 2003-04-23
    CIF 11 - Director → ME
  • 17
    ZOLA ENGINEERS LIMITED
    07347526
    Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, England
    Active Corporate (3 parents)
    Officer
    2010-08-17 ~ 2010-12-15
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.