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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 13
  • 1
    Clarke, Jim
    Finance Director Of Countrywide Plc born in March 1960
    Individual (43 offsprings)
    Officer
    2015-11-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Jenner, Kathryn Julie
    Sa34 0ds
    Individual (2 offsprings)
    Officer
    2004-01-22 ~ 2015-11-06
    OF - Secretary → CIF 0
  • 3
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (374 offsprings)
    Officer
    2017-03-31 ~ 2021-11-30
    OF - Director → CIF 0
    Williams, Gareth Rhys
    Individual (374 offsprings)
    Officer
    2015-11-06 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 4
    Edmund-harper, Bethan
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 5
    Twigg, Richard John
    Born in February 1965
    Individual (388 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Stephen Nigel
    Estate Agent born in September 1957
    Individual (8 offsprings)
    Officer
    1999-07-12 ~ 2015-11-06
    OF - Director → CIF 0
    Jones, Stephen Nigel
    Estate Agent
    Individual (8 offsprings)
    Officer
    2002-08-19 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 7
    Carr, Charles Trevor
    Surveyor born in December 1953
    Individual (4 offsprings)
    Officer
    1999-07-12 ~ 2004-01-22
    OF - Director → CIF 0
  • 8
    Emanuel, Richard Alun
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 9
    Irby, Julian Matthew
    Director born in November 1966
    Individual (157 offsprings)
    Officer
    2016-03-21 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    1999-07-08 ~ 1999-07-12
    OF - Nominee Secretary → CIF 0
  • 11
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    1999-07-08 ~ 1999-07-12
    OF - Nominee Director → CIF 0
  • 12
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Secretary → CIF 0
  • 13
    MODERNMODE LIMITED
    - now 04293231 03802479
    JOHN FRANCIS (WALES) LIMITED - 2002-03-28
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JOHN FRANCIS (WALES) LIMITED

Period: 2002-03-28 ~ now
Company number: 03802479 04293231
Registered names
JOHN FRANCIS (WALES) LIMITED - now 04293231
Standard Industrial Classification
74990 - Non-trading Company

  • JOHN FRANCIS (WALES) LIMITED
    Info
    MODERNMODE LIMITED - 2002-03-28
    Registered number 03802479
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1999-07-08 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.