logo
explain how to read the page

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 4
  • 1
    Brook, Sarah Jane
    Human Resources Director born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Rayat, Anisha
    Finance Director born in December 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Curry, Simon John
    Financial Controller born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 4
    A.W.WICKENS LIMITED - 2010-05-27
    JOHN GUEST HOLDINGS LIMITED - 2019-07-16
    icon of addressReliance Worldwide Corporation, Horton Road, Yiewsley, West Drayton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    31,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Guest, Robert Thomas
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2018-06-12
    OF - Director → CIF 0
    Guest, Robert Thomas
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2018-06-12
    OF - Secretary → CIF 0
    Mr Robert Thomas Guest
    Born in July 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-06-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Guest, Eileen Clarice
    Consultant born in April 1927
    Individual
    Officer
    icon of calendar 1999-11-16 ~ 2009-11-11
    OF - Director → CIF 0
  • 3
    Van De Wiel, Thomas
    Chief Financial Officer born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ 2023-12-18
    OF - Director → CIF 0
  • 4
    Guest, Tristan Roger John
    Production Director born in October 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2018-08-02
    OF - Director → CIF 0
  • 5
    Bollman, Robert Gerard
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ 2020-03-11
    OF - Director → CIF 0
  • 6
    Guest, Barry John
    Company Director born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2018-06-12
    OF - Director → CIF 0
    Mr Barry John Guest
    Born in July 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-06-12
    PE - Has significant influence or controlCIF 0
  • 7
    Sharp, Heath Graham
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ 2023-03-03
    OF - Director → CIF 0
  • 8
    Johnson, Andrew Mcbride
    Chief Financial Officer born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ 2023-03-03
    OF - Director → CIF 0
  • 9
    Guest, James Robert
    International Marketing Director born in March 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2018-08-02
    OF - Director → CIF 0
  • 10
    Guest, Timothy Steven
    Engineering Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2018-06-12
    OF - Director → CIF 0
    Mr Timothy Steven Guest
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-06-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Guest, John Derek
    Company Director born in June 1927
    Individual
    Officer
    icon of calendar 1999-11-16 ~ 2010-07-10
    OF - Director → CIF 0
  • 12
    Munz, Jonathan Blayr
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ 2019-03-04
    OF - Director → CIF 0
  • 13
    Fabricius, Pernille
    Chief Financial Officer born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2020-03-20
    OF - Director → CIF 0
parent relation
Company in focus

JOHN GUEST INTERNATIONAL LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Profit/Loss on Ordinary Activities Before Tax
20,000 GBP2023-07-01 ~ 2024-06-30
75,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
20,000 GBP2023-07-01 ~ 2024-06-30
75,000 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Debtors
Current
0 GBP2023-06-30
Net Assets/Liabilities
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Retained earnings (accumulated losses)
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Equity
10,000 GBP2024-06-30
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
20,000 GBP2023-07-01 ~ 2024-06-30
75,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2023-07-01 ~ 2024-06-30
-75,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-20,000 GBP2023-07-01 ~ 2024-06-30
-75,000 GBP2022-07-01 ~ 2023-06-30
Average number of employees in administration and support functions
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Investments in Subsidiaries
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Cost valuation
10,000 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
0 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-06-30
10,000 shares2023-06-30
Dividend per share (interim)
2.012023-07-01 ~ 2024-06-30
7.472022-07-01 ~ 2023-06-30

Related profiles found in government register
  • JOHN GUEST INTERNATIONAL LIMITED
    Info
    Registered number 03880612
    icon of addressReliance Worldwide Corporation (uk) Limited Horton Road, Yiewsley, West Drayton UB7 8JL
    Private Limited Company incorporated on 1999-11-16 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • JOHN GUEST INTERNATIONAL LIMITED
    S
    Registered number 03880612
    icon of addressReliance Worldwide Corporation, Horton Road, Yiewsley, West Drayton, England, UB7 8JL
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JOHN GUEST (SALES) LIMITED - 1981-12-31
    JOHN GUEST LIMITED - 2019-05-09
    REVCOL LIMITED - 1982-09-03
    icon of addressHorton Road, West Drayton, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.