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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 5
  • 1
    Meacock, Ashley John
    Born in June 1942
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ 2009-06-25
    OF - Director → CIF 0
  • 2
    Jones, Peter Noel
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ now
    OF - Director → CIF 0
    Jones, Peter Noel
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ now
    OF - Secretary → CIF 0
    Mr Peter Noel Jones
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Jones, Valerie Doreen
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2009-06-25 ~ now
    OF - Director → CIF 0
    Mrs Valerie Doreen Jones
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2000-04-06 ~ 2000-04-06
    OF - Nominee Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2000-04-06 ~ 2000-04-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEACOCK & JONES HOLDINGS LIMITED

Period: 2000-04-06 ~ 2019-09-24
Company number: 03965491
Registered name
MEACOCK & JONES HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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
209,178 GBP2017-09-30
209,178 GBP2016-09-30
Cash at bank and in hand
422 GBP2017-09-30
Creditors
Amounts falling due within one year
-209,020 GBP2017-09-30
-208,598 GBP2016-09-30
Net Current Assets/Liabilities
-208,598 GBP2017-09-30
-208,598 GBP2016-09-30
Total Assets Less Current Liabilities
580 GBP2017-09-30
580 GBP2016-09-30
Equity
Called up share capital
1,000 GBP2017-09-30
1,000 GBP2016-09-30
Retained earnings (accumulated losses)
-420 GBP2017-09-30
-420 GBP2016-09-30
Equity
580 GBP2017-09-30
580 GBP2016-09-30
Amounts invested in assets
Non-current
209,178 GBP2017-09-30
209,178 GBP2016-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
209,020 GBP2017-09-30
208,598 GBP2016-09-30

Related profiles found in government register
  • MEACOCK & JONES HOLDINGS LIMITED
    Info
    Registered number 03965491
    11 Queens Road, Brentwood, Essex CM14 4HE
    PRIVATE LIMITED COMPANY incorporated on 2000-04-06 and dissolved on 2019-09-24 (19 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • MEACOCK & JONES HOLDINGS LIMITED
    S
    Registered number 03965491
    11, Queens Road, Brentwood, Essex, England, CM14 4HE
    Limited in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEACOCK & JONES LIMITED
    - now 00862373
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-02 during the appointment or period of control
    W. LAMB ESTATE AGENTS LIMITED - 2002-04-26
    DANBURY ESTATE AGENTS LIMITED - 1979-12-31
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.