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 8
  • 1
    Nixon, Andrew
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Newton, Christopher
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Jephson, Ian
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    2000-03-13 ~ now
    OF - Director → CIF 0
    Jephson, Ian
    Director
    Individual (5 offsprings)
    Officer
    2000-03-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Stringfellow, Wayne
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Tomlinson, Benjamin
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Soar, David
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Carter, Andrew Peter Vance
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 8
    Maun House, Maun Way, Mansfield, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Ian Jephson
    Born in July 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Schofield, Nigel Ashley
    Projects Director / Manager born in December 1963
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Nigel Ashley Schofield
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-03-13 ~ 2000-03-13
    PE - Nominee Director → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-03-13 ~ 2000-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JEPHSONS SHOPFITTERS HOLDINGS LIMITED

Previous name
EDITRIB LIMITED - 2000-05-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JEPHSONS SHOPFITTERS HOLDINGS LIMITED
    Info
    EDITRIB LIMITED - 2000-05-03
    Registered number 03946419
    Maun House, Maun Way, Hermitage Lane, Mansfield, Nottinghamshire NG18 5GX
    Private Limited Company incorporated on 2000-03-13 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • JEPHSONS SHOPFITTERS HOLDINGS LIMITED
    S
    Registered number 03946419
    Maun House, Maun Way, Mansfield, England, NG18 5GX
    Private Limited Company in Companies House, England
    CIF 1
  • JEPHSONS SHOPFITTERS HOLDINGS LIMITED
    S
    Registered number 03946419
    Maun House, Maun Way, Mansfield, Nottinghamshire, England, NG18 5GX
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BRONZEMINE LIMITED - 1998-03-06
    Maun House, Maun Way, Mansfield, Nottinghamshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Maun House Maun Way, Hermitage Lane, Mansfield, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.