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 10
  • 1
    Mr Michael James Quinn
    Born in January 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mr Michael John Lowe
    Born in May 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Howes, Glyn Anthony
    Director born in May 1962
    Individual (19 offsprings)
    Officer
    2010-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Houghton, James Mark Charles
    Director born in February 1960
    Individual (14 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Clough, Margaret Louise
    Individual (11 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Jones, Phillip Harold
    Director born in November 1990
    Individual (17 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Phillip
    Company Director born in August 1950
    Individual (24 offsprings)
    Officer
    2000-03-23 ~ now
    OF - Director → CIF 0
    Mr Phillip Jones
    Born in August 1950
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    14 Rosefield Hall, 40 Hesketh Road, Southport, Merseyside, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    Woodcroft, School Lane, Guilden, Sutton, Chester, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 10
    1, St Paul's Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3 GBP2023-11-30
    Person with significant control
    2024-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Avis, Michael Geoffrey
    Individual
    Officer
    2000-03-17 ~ 2000-03-23
    OF - Nominee Secretary → CIF 0
  • 2
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2000-03-17 ~ 2000-03-23
    OF - Nominee Director → CIF 0
  • 3
    Frost, Susan Ann
    Individual
    Officer
    2000-03-23 ~ 2006-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

HALLIWELL JONES HOLDINGS (CHESTER) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
838,600 GBP2023-12-31
838,600 GBP2022-12-31
Debtors
1,776 GBP2023-12-31
1,776 GBP2022-12-31
Equity
Called up share capital
19,546 GBP2023-12-31
19,546 GBP2022-12-31
19,546 GBP2021-12-31
Capital redemption reserve
5,454 GBP2023-12-31
5,454 GBP2022-12-31
5,454 GBP2021-12-31
Retained earnings (accumulated losses)
3 GBP2023-12-31
3 GBP2022-12-31
3 GBP2021-12-31
Equity
25,003 GBP2023-12-31
20,535,093 GBP2021-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
838,600 GBP2023-12-31
838,600 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • HALLIWELL JONES HOLDINGS (CHESTER) LIMITED
    Info
    Registered number 03950490
    Sealand Road, Chester, Cheshire CH1 4LS
    Private Limited Company incorporated on 2000-03-17 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • HALLIWELL JONES HOLDINGS (CHESTER) LIMITED
    S
    Registered number 03950490
    Sealand Road, Chester, Cheshire, England, CH1 4LS
    Limited Company By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sealand Road, Chester
    Active Corporate (6 parents)
    Equity (Company account)
    27,390,046 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.