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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Metcalfe, Jonathan Paul
Born in May 1978Individual (45 offsprings)Officer2025-05-19 ~ nowOF - Director → CIF 0 - 3
Howes, Glyn Anthony
Director born in May 1962Individual (20 offsprings)Officer2010-07-08 ~ 2025-06-30OF - Director → CIF 0 - 4
Mr Michael John Lowe
Born in May 1954Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 5
Mr Michael James Quinn
Born in January 1949Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 6
Avis, Christine Susan
Born in May 1964Individual (1435 offsprings)Officer2000-03-17 ~ 2000-03-23OF - Nominee Director → CIF 0 - 7
Avis, Michael Geoffrey
Individual (1 offspring)Officer2000-03-17 ~ 2000-03-23OF - Nominee Secretary → CIF 0 - 8
Jones, Phillip
Born in August 1950Individual (29 offsprings)Officer2000-03-23 ~ nowOF - Director → CIF 0Jones, Phillip Harold
Born in November 1990Individual (29 offsprings)Officer2025-01-16 ~ nowOF - Director → CIF 0Mr Phillip Jones
Born in August 1950Individual (29 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 10
Houghton, James Mark Charles
Born in March 1960Individual (14 offsprings)Officer2021-02-15 ~ nowOF - Director → CIF 0 - 11
MICHAEL LOWE TRUSTEES LIMITED
0934039714 Rosefield Hall, 40 Hesketh Road, Southport, Merseyside, United KingdomActive Corporate (1 parent, 6 offsprings)Person with significant control2024-06-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 12
GAH TRUSTEES LIMITED
15685313Woodcroft, School Lane, Guilden, Sutton, Chester, United KingdomActive Corporate (1 parent, 4 offsprings)Person with significant control2024-06-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 13
MJQ TRUSTEES LIMITED
098639541, St Paul's Square, Liverpool, Merseyside, United KingdomActive Corporate (2 parents, 6 offsprings)Person with significant control2024-06-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Company in focus
HALLIWELL JONES HOLDINGS (CHESTER) LIMITED
Period: 2000-03-17 ~ now
Company number: 03950490
Registered name
HALLIWELL JONES HOLDINGS (CHESTER) LIMITED - now 02665815
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Other miscellaneous reserve
2,183,014 GBP2022-12-31
Fixed Assets - Investments
838,600 GBP2024-12-31
838,600 GBP2023-12-31
Debtors
1,776 GBP2024-12-31
1,776 GBP2023-12-31
Net Current Assets/Liabilities
-813,597 GBP2024-12-31
-813,597 GBP2023-12-31
Total Assets Less Current Liabilities
25,003 GBP2024-12-31
25,003 GBP2023-12-31
Equity
Called up share capital
19,546 GBP2024-12-31
19,546 GBP2023-12-31
19,546 GBP2022-12-31
Capital redemption reserve
5,454 GBP2024-12-31
5,454 GBP2023-12-31
5,454 GBP2022-12-31
Retained earnings (accumulated losses)
3 GBP2024-12-31
3 GBP2023-12-31
3 GBP2022-12-31
Equity
25,003 GBP2024-12-31
25,003 GBP2023-12-31
24,181,349 GBP2022-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
838,600 GBP2024-12-31
838,600 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
- Registered number 03950490
HALLIWELL JONES HOLDINGS (CHESTER) LIMITED
InfoSealand Road, Chester, Cheshire CH1 4LSPRIVATE LIMITED COMPANY incorporated on 2000-03-17 (26 years). The company status is Active.The last date of confirmation statement was made at 2026-03-17CIF 0 HALLIWELL JONES HOLDINGS (CHESTER) LIMITED
SRegistered number 03950490Sealand Road, Chester, Cheshire, England, CH1 4LSLimited Company By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
1
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.