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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 24
  • 1
    Wheeldon, Jonathan Mark
    Born in February 1964
    Individual (24 offsprings)
    Officer
    2002-02-26 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Farmer, Charles Henry Patrick
    Born in October 1968
    Individual (22 offsprings)
    Officer
    2022-03-31 ~ 2023-02-24
    OF - Director → CIF 0
  • 3
    Quillan, Joanne Catherine
    Born in December 1966
    Individual (87 offsprings)
    Officer
    2019-06-17 ~ 2023-12-04
    OF - Director → CIF 0
  • 4
    Alexander-wall, Michael Graeme
    Born in September 1969
    Individual (31 offsprings)
    Officer
    2016-09-16 ~ 2017-10-11
    OF - Director → CIF 0
  • 5
    Taylor, Charles Geoffrey William
    Born in March 1954
    Individual (35 offsprings)
    Officer
    1999-01-06 ~ 2005-11-30
    OF - Director → CIF 0
  • 6
    Hull, Jonathan
    Born in February 1962
    Individual (41 offsprings)
    Officer
    1999-09-21 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Ptaszynski, Andre Jan
    Born in May 1953
    Individual (57 offsprings)
    Officer
    2006-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Witts, Howard Raymond
    Born in May 1957
    Individual (48 offsprings)
    Officer
    2006-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Mcknight, James Scott
    Born in October 1979
    Individual (20 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 10
    Wragg, Barnaby William
    Born in March 1973
    Individual (44 offsprings)
    Officer
    2012-10-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Koravos, Jessica Lorien
    Born in January 1971
    Individual (60 offsprings)
    Officer
    2019-04-05 ~ 2023-04-30
    OF - Director → CIF 0
  • 12
    Lowes, Martin James
    Born in October 1985
    Individual (19 offsprings)
    Officer
    2022-03-31 ~ 2025-01-03
    OF - Director → CIF 0
  • 13
    Shaw, Austin Matthew Frederick
    Born in September 1966
    Individual (39 offsprings)
    Officer
    1999-01-06 ~ 2006-01-30
    OF - Director → CIF 0
  • 14
    Wordsworth, Mark Gregory
    Born in November 1959
    Individual (69 offsprings)
    Officer
    2011-10-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Hennessy, Richard Patrick
    Born in November 1953
    Individual (19 offsprings)
    Officer
    2004-01-05 ~ 2006-03-14
    OF - Director → CIF 0
  • 16
    Chakraborty, Bishu Debabrata
    Born in October 1967
    Individual (45 offsprings)
    Officer
    2011-01-26 ~ 2013-03-01
    OF - Director → CIF 0
  • 17
    Lord Andrew Lloyd Webber
    Born in March 1948
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Chhaya, Pundareek
    Individual (30 offsprings)
    Officer
    1999-01-06 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 19
    Chester, Isobel Kathryn
    Born in November 1974
    Individual (33 offsprings)
    Officer
    2013-03-01 ~ 2019-04-05
    OF - Director → CIF 0
    Chester, Isobel Kathryn
    Individual (33 offsprings)
    Officer
    2016-03-31 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 20
    Chapman, Lawrence Ian
    Born in November 1970
    Individual (34 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 21
    Ells, Stuart John
    Born in March 1961
    Individual (32 offsprings)
    Officer
    1999-10-19 ~ 2002-02-26
    OF - Director → CIF 0
  • 22
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1998-11-24 ~ 1999-01-06
    OF - Nominee Secretary → CIF 0
  • 23
    REALLY USEFUL FILMS LIMITED
    - now 01929720
    THE REALLY USEFUL VIDEO PRODUCTIONS COMPANY LIMITED - 2000-05-26
    REALLY USEFUL TELEVISION COMPANY LIMITED(THE) - 1997-08-15
    TERRIF PRODUCTIONS LIMITED - 1985-09-30
    6, Catherine Street, London, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1998-11-24 ~ 1999-01-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JACOB & SONS LIMITED

Period: 1999-02-05 ~ now
Company number: 03672918
Registered names
JACOB & SONS LIMITED - now
SHELFCO (NO.1595) LIMITED - 1999-01-14 03974061... (more)
Recent Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
4,513 GBP2021-06-30
4,401 GBP2020-06-30
Creditors
Current
-328 GBP2021-06-30
-328 GBP2020-06-30
Net Current Assets/Liabilities
4,185 GBP2021-06-30
4,073 GBP2020-06-30
Equity
Called up share capital
1 GBP2021-06-30
1 GBP2020-06-30
Retained earnings (accumulated losses)
4,184 GBP2021-06-30
4,072 GBP2020-06-30
Equity
4,185 GBP2021-06-30
4,073 GBP2020-06-30
Average Number of Employees
32020-07-01 ~ 2021-06-30
Amounts Owed By Related Parties
4,513 GBP2021-06-30
4,401 GBP2020-06-30
Amounts owed to group undertakings
Current
328 GBP2021-06-30
328 GBP2020-06-30

  • JACOB & SONS LIMITED
    Info
    THE REALLY USEFUL JOSEPH VIDEO PRODUCTION COMPANY LIMITED - 1999-02-05
    SHELFCO (NO.1595) LIMITED - 1999-02-05
    Registered number 03672918
    6 Catherine Street, London WC2B 5JY
    PRIVATE LIMITED COMPANY incorporated on 1998-11-24 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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