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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 16
  • 1
    Carroll, David Michael
    Finance Director born in November 1965
    Individual (17 offsprings)
    Officer
    2019-05-04 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Gaskell, John Cyril
    Operations Director born in January 1980
    Individual (13 offsprings)
    Officer
    2021-01-08 ~ 2023-03-21
    OF - Director → CIF 0
  • 3
    Hill, Ewan Grant
    Individual (19 offsprings)
    Officer
    2019-05-04 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 4
    Webb, Leslie
    Sales Director born in July 1969
    Individual (10 offsprings)
    Officer
    2019-05-04 ~ 2022-12-12
    OF - Director → CIF 0
  • 5
    Johnson, Simon Derek
    Operations Director born in October 1965
    Individual (6 offsprings)
    Officer
    2020-06-19 ~ 2020-10-02
    OF - Director → CIF 0
  • 6
    Jones, John Robert
    Company Director born in July 1942
    Individual (7 offsprings)
    Officer
    1999-11-04 ~ 2001-06-29
    OF - Director → CIF 0
  • 7
    Jones, Clive Allen
    Company Director born in May 1947
    Individual (12 offsprings)
    Officer
    1999-11-04 ~ 2019-04-01
    OF - Director → CIF 0
    Jones, Clive Allen
    Individual (12 offsprings)
    Officer
    1999-11-04 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 8
    Jones, Royston Adam
    Company Director born in December 1937
    Individual (12 offsprings)
    Officer
    1999-11-04 ~ 2019-04-01
    OF - Director → CIF 0
  • 9
    Darnell, Graham Trevor
    Managing Director born in April 1963
    Individual (15 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Whittle, Nicola
    Human Resources Director born in March 1981
    Individual (7 offsprings)
    Officer
    2022-02-03 ~ 2023-04-04
    OF - Director → CIF 0
  • 11
    O'shea, Vincent Paul
    Chairman born in May 1959
    Individual (13 offsprings)
    Officer
    2019-05-03 ~ 2022-01-23
    OF - Director → CIF 0
  • 12
    Darnell, Katie Helen
    Account Director born in April 1992
    Individual (10 offsprings)
    Officer
    2021-02-08 ~ 2023-04-04
    OF - Director → CIF 0
  • 13
    OTIF HOLDINGS LIMITED
    10972030
    C/o Kenyon Road Haulage Ltd, Thornley Avenue, Blackburn, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-04-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1999-11-04 ~ 1999-11-04
    OF - Nominee Secretary → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1999-11-04 ~ 1999-11-04
    OF - Nominee Director → CIF 0
  • 16
    ADAM JONES INVESTMENTS LIMITED
    05344904
    Coombs Wharf, Chancel Way, Halesowen, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADAM JONES GROUP LIMITED

Period: 1999-11-04 ~ 2023-07-04
Company number: 03871629
Registered name
ADAM JONES GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,400,000 GBP2020-07-31
1,400,000 GBP2019-07-31
Debtors
39,104 GBP2020-07-31
39,104 GBP2019-07-31
Creditors
Current, Amounts falling due within one year
-38,483 GBP2020-07-31
-38,483 GBP2019-07-31
Net Current Assets/Liabilities
621 GBP2020-07-31
621 GBP2019-07-31
Total Assets Less Current Liabilities
1,400,621 GBP2020-07-31
1,400,621 GBP2019-07-31
Equity
Called up share capital
1,200 GBP2020-07-31
1,200 GBP2019-07-31
Share premium
1,398,950 GBP2020-07-31
1,398,950 GBP2019-07-31
Retained earnings (accumulated losses)
471 GBP2020-07-31
471 GBP2019-07-31
Equity
1,400,621 GBP2020-07-31
1,400,621 GBP2019-07-31
Average Number of Employees
22019-08-01 ~ 2020-07-31
Investments in group undertakings and participating interests
1,400,000 GBP2020-07-31
1,400,000 GBP2019-07-31
Amounts Owed By Related Parties
38,483 GBP2020-07-31
Current
38,483 GBP2019-07-31
Other Debtors
Amounts falling due within one year
621 GBP2020-07-31
621 GBP2019-07-31
Debtors
Current, Amounts falling due within one year
39,104 GBP2020-07-31
39,104 GBP2019-07-31
Amounts owed to group undertakings
Current
38,483 GBP2020-07-31
38,483 GBP2019-07-31

Related profiles found in government register
  • ADAM JONES GROUP LIMITED
    Info
    Registered number 03871629
    C/o Kenyon Road Haulage Ltd, Thornley Avenue, Blackburn, United Kingdom BB1 3HJ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-04 and dissolved on 2023-07-04 (23 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • ADAM JONES GROUP LIMITED
    S
    Registered number 03871629
    C/o Kenyon Road Haulage Ltd, Thornley Avenue, Blackburn, England, BB1 3HJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • ADAM JONES GROUP LIMITED
    S
    Registered number 03871629
    C/o Kenyon Road Haulage Ltd, Thornley Avenue, Blackburn, United Kingdom, England, BB1 3HJ
    Private Limited Company in England & Wales, England
    CIF 2
  • ADAM JONES GROUP LIMITED
    S
    Registered number 03871629
    Coombes Wharf, Chancel Way, Halesowen, England, B62 8RP
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADAM JONES AND SONS (BLACKHEATH) LIMITED
    00879192
    C/o Frp Advisory Trading Limited, Derby Hous 12 Winckley Square, Preston
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ADAM JONES MANAGEMENT LIMITED
    03871461
    Coombes Wharf, Chancel Way Halesowen, West Midlands
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MIDLAND FREIGHT SERVICE LIMITED
    00925796
    C/o Kenyon Road Haulage Ltd, Thornley Avenue, Blackburn, United Kingdom, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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