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, Alan Graham
Born in February 1958Individual (30 offsprings)Officer2000-08-11 ~ nowOF - Director → CIF 0Mr Alan Graham James
Born in February 1958Individual (30 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mathews, Brenda
Commercial Property Agent born in November 1948Individual (2 offsprings)Officer1998-08-28 ~ 2000-08-27OF - Director → CIF 0 - 3
Edwards, Keith Geoffrey
Chartered Accountant born in October 1964Individual (4 offsprings)Officer2001-04-23 ~ 2014-02-14OF - Director → CIF 0Edwards, Keith Geoffrey
Chartered AccountantIndividual (4 offsprings)Officer2000-08-11 ~ 2014-02-14OF - Secretary → CIF 0 - 4
Clay, Richard Henry
Commercial Property Agent born in June 1940Individual (1 offspring)Officer1998-08-28 ~ 2000-08-27OF - Director → CIF 0Clay, Richard Henry
Commercial Property AgentIndividual (1 offspring)Officer1998-08-28 ~ 2000-08-27OF - Secretary → CIF 0 - 6TACOS (MIDLANDS) LIMITED - 1985-09-132nd Floor, 83 Clerkenwell Road, LondonDissolved Corporate (1 parent, 3502 offsprings)Officer1998-08-28 ~ 1998-08-28OF - Nominee Secretary → CIF 0
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
ALAN JAMES AND ASSOCIATES LIMITED - 2017-06-19 07705840
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 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
InfoALAN JAMES AND ASSOCIATES LIMITED - 2017-06-19CLAY NEWBOLD LIMITED - 2017-06-19Registered number 036237151,shepperton Marina, Felix Lane, Shepperton TW17 8NSPRIVATE LIMITED COMPANY incorporated on 1998-08-28 (27 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-21CIF 0ALAN JAMES AND ASSOCIATES LIMITED
SRegistered number missingShepperton Marina, Felix Lane, Shepperton, Middlesex, TW17 8NJCIF 1 CIF 2 CIF 3
Offspring entities and appointments
12
- 1
ACCOUNTING SERVICES DIRECT LIMITED
066861331,shepperton Marina, Felix Lane, Shepperton, EnglandActive Corporate (5 parents)Officer2008-09-02 ~ 2008-09-02CIF 10 - Director → ME - 2
ASTON MEAD ESTATE AGENTS LIMITED
04477742Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomLiquidation Corporate (12 parents)Officer2002-07-04 ~ 2002-07-04CIF 5 - Director → ME - 3
DAVID HALES INTERIOR DESIGN LIMITED
04582789Beacon House, South Road, Weybridge, Surrey, United KingdomActive Corporate (4 parents)Officer2002-11-06 ~ 2003-02-12CIF 3 - Director → ME - 4
DUPEHOUSE LIMITED
0665538562 Station Road, North Chingford, LondonDissolved Corporate (5 parents)Officer2008-07-24 ~ 2008-07-24CIF 8 - Director → ME - 5FINE & FANCY LIMITED - nowCARMEN'S COUNTRY CRAFTS LIMITED - 2012-03-26
PLAY AND LEARN (SUFFOLK) LIMITED
- 2008-03-10 05899476Quantum House, 59-61 Guildford Street, Chertsey, SurreyDissolved Corporate (3 parents)Officer2006-08-08 ~ 2007-08-31CIF 2 - Director → ME - 6KEEP PRINTING LIMITED - nowVALARNE SYSTEMS LIMITED - 2018-02-19
KEEP PRINTING LIMITED
- 2018-02-09 06808808238a Kingston Road, Staines-upon-thames, Middlesex, EnglandDissolved Corporate (7 parents)Officer2009-02-03 ~ 2009-02-05CIF 12 - Secretary → ME - 7NJL COMMUNICATIONS LIMITED - now
NJL ASSOCIATES LIMITED
- 2009-05-20 06456705Vine Court, Chalkpit Lane, Dorking, Surrey, EnglandDissolved Corporate (5 parents)Officer2007-12-18 ~ 2007-12-21CIF 1 - Secretary → ME - 8
SALES RESOURCE ASSOCIATES LIMITED
04477000The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (10 parents)Officer2002-07-04 ~ 2002-07-15CIF 4 - Director → ME - 9
SPRING CONTRACTING LIMITED
06532592Meridian House, 62 Station Road, LondonDissolved Corporate (4 parents)Officer2008-03-12 ~ 2009-10-01CIF 9 - Secretary → ME - 10
WEB GRAPHICS LIMITED
044426627 Elgood House, Tabard Street, LondonActive Corporate (5 parents)Officer2002-05-20 ~ 2002-05-23CIF 6 - Director → ME - 11
WINE INTELLIGENCE LIMITED
0437530678 York Street, London, EnglandActive Corporate (12 parents)Officer2002-02-15 ~ 2003-04-23CIF 7 - Director → ME - 12
ZOLA ENGINEERS LIMITED
07347526Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, EnglandActive Corporate (3 parents)Officer2010-08-17 ~ 2010-12-15CIF 11 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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