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 5
  • 1
    Lake, Nicholas James
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Lake
    Born in January 1948
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Christopher Martin Jones
    Born in August 1955
    Individual (2 offsprings)
    Person with significant control
    2017-01-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ms Diana Golder
    Born in December 1945
    Individual (2 offsprings)
    Person with significant control
    2017-01-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Jones, Christopher Roy
    Charity Ceo born in March 1972
    Individual (2 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
    Mr Christopher Roy Jones
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Seymour, Brian
    Retired born in February 1947
    Individual (2 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
    Mr Brian Seymour
    Born in February 1947
    Individual (2 offsprings)
    Person with significant control
    2018-10-17 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Lane, Graham Roy
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2017-01-30 ~ 2018-06-25
    OF - Director → CIF 0
    Mr Graham Roy Lane
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2017-01-30 ~ 2018-06-25
    PE - Has significant influence or controlCIF 0
  • 2
    Taylor, Margaret Joyce
    Individual (6 offsprings)
    Officer
    2001-04-06 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 3
    Haithwaite, Stephanie Elizabeth
    Individual (2 offsprings)
    Officer
    2001-02-05 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 4
    Scarcliffe, Nicholas James
    Boat Captain born in April 1981
    Individual
    Officer
    2018-10-17 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Nicholas James Scarcliffe
    Born in April 1981
    Individual
    Person with significant control
    2018-10-17 ~ 2024-11-01
    PE - Has significant influence or controlCIF 0
  • 5
    Jones, Christopher Martin
    Writer And Illustrator born in August 1955
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ 2023-12-01
    OF - Director → CIF 0
  • 6
    Ripley, Barbara Helen
    Director born in April 1943
    Individual
    Officer
    2003-10-21 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Golder, Diana
    Retired born in December 1945
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ 2023-12-01
    OF - Director → CIF 0
  • 8
    Golder, Roger William
    Retired born in January 1942
    Individual
    Officer
    2017-06-24 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Roger William Golder
    Born in January 1942
    Individual
    Person with significant control
    2017-06-24 ~ 2024-11-01
    PE - Has significant influence or controlCIF 0
  • 9
    Ripley, Toni Fairburn
    Retired
    Individual
    Officer
    2003-10-21 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 10
    Taylor, Alan Paul
    Company Director born in June 1947
    Individual (10 offsprings)
    Officer
    2001-04-06 ~ 2003-10-21
    OF - Director → CIF 0
  • 11
    John Gordon Walton & Co Nominees Limited
    Individual
    Officer
    2001-02-05 ~ 2001-04-06
    OF - Director → CIF 0
  • 12
    Hewitt, Clare
    Sales born in July 1965
    Individual
    Officer
    2018-10-17 ~ 2023-12-01
    OF - Director → CIF 0
    Mrs Clare Hewitt
    Born in July 1965
    Individual
    Person with significant control
    2018-10-17 ~ 2024-11-01
    PE - Has significant influence or controlCIF 0
  • 13
    Braunston Marina, The Wharf, Braunston, Daventry, England
    Corporate
    Person with significant control
    2016-06-30 ~ 2024-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KEARLEY & TONGE LIMITED

Previous name
JGWCO 166 LIMITED - 2001-06-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • KEARLEY & TONGE LIMITED
    Info
    JGWCO 166 LIMITED - 2001-06-21
    Registered number 04153532
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire NN12 7LS
    Private Limited Company incorporated on 2001-02-05 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.