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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
    Irby, Julian Matthew
    Director born in November 1966
    Individual (157 offsprings)
    Officer
    2016-03-21 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Twigg, Richard John
    Born in February 1965
    Individual (380 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Emanuel, Richard Alun
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 5
    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
  • 6
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (359 offsprings)
    Officer
    2017-03-31 ~ 2021-11-30
    OF - Director → CIF 0
    Williams, Gareth Rhys
    Individual (359 offsprings)
    Officer
    2015-11-06 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 7
    Edmund-harper, Bethan
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 8
    Jenner, Kathryn Julie
    Sa34 0ds
    Individual (2 offsprings)
    Officer
    2004-01-22 ~ 2015-11-06
    OF - Secretary → CIF 0
  • 9
    Carr, Charles Trevor
    Surveyor born in December 1953
    Individual (4 offsprings)
    Officer
    1999-07-12 ~ 2004-01-22
    OF - Director → CIF 0
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1999-07-08 ~ 1999-07-12
    OF - Nominee Secretary → CIF 0
  • 11
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Secretary → CIF 0
  • 12
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    1999-07-08 ~ 1999-07-12
    OF - Nominee Director → 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.