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
Active 3
  • 1
    Jones, Kathryn
    Secretary born in April 1947
    Individual (11 offsprings)
    Officer
    2008-10-08 ~ now
    OF - director → CIF 0
  • 2
    Rodgers., Alan Philip
    Accountant born in December 1975
    Individual (31 offsprings)
    Officer
    2020-03-25 ~ now
    OF - director → CIF 0
  • 3
    Dj Property Unit C, Cambridge Road, Granby Industrial Estate, Weymouth, England
    Corporate (6 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mr Gregory Mudge
    Born in May 1957
    Individual (11 offsprings)
    Person with significant control
    2019-01-16 ~ 2023-03-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Jones, Kathryn
    Individual (11 offsprings)
    Officer
    2008-01-31 ~ 2022-09-21
    OF - secretary → CIF 0
  • 3
    Jones, Michael
    Chartered Accountant born in March 1973
    Individual (4 offsprings)
    Officer
    2004-07-26 ~ 2020-12-22
    OF - director → CIF 0
    Mr Michael Jones
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2019-01-16 ~ 2023-03-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Wallis, Mark Stephen George
    Accountant
    Individual
    Officer
    1999-10-25 ~ 2008-01-31
    OF - secretary → CIF 0
  • 5
    Newberry, Alan Edward
    Accountant born in January 1945
    Individual (4 offsprings)
    Officer
    1999-10-25 ~ 2008-10-08
    OF - director → CIF 0
    Mr Alan Edward Newberry
    Born in January 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-16
    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
  • 6
    Mr Alan Philip Rodgers
    Born in December 1975
    Individual (31 offsprings)
    Person with significant control
    2019-01-16 ~ 2023-03-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-09-16 ~ 1999-10-25
    PE - nominee-secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-09-16 ~ 1999-10-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

OLD CO (DJP) LIMITED

Previous names
DAVID JONES PROPERTY LIMITED - 2023-03-01
CHONEPORT LIMITED - 2003-10-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
Current
91,778 GBP2024-03-31
91,778 GBP2023-03-31
Net Assets/Liabilities
91,778 GBP2024-03-31
91,778 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
90,778 GBP2024-03-31
90,778 GBP2023-03-31
Equity
91,778 GBP2024-03-31
91,778 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • OLD CO (DJP) LIMITED
    Info
    DAVID JONES PROPERTY LIMITED - 2023-03-01
    CHONEPORT LIMITED - 2003-10-31
    Registered number 03842431
    Dj Property, Unit C, Oxford Court, Cambridge Road, Granby Industrial Estate, Weymouth, Dorset DT4 9GH
    Private Limited Company incorporated on 1999-09-16 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.