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 2
  • 1
    Giles, Lee
    Engineer born in January 1969
    Individual (1 offspring)
    Officer
    2001-12-05 ~ now
    OF - director → CIF 0
    Mr Lee Giles
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Holt, Jason
    Engineer born in February 1974
    Individual (1 offspring)
    Officer
    2001-12-05 ~ now
    OF - director → CIF 0
    Holt, Jason
    Engineer
    Individual (1 offspring)
    Officer
    2001-12-05 ~ now
    OF - secretary → CIF 0
    Mr Jason Holt
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Sivyer, Mark Anthony
    Individual (7 offsprings)
    Officer
    2001-12-06 ~ 2001-12-07
    OF - secretary → CIF 0
  • 2
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-12-05 ~ 2001-12-07
    PE - nominee-director → CIF 0
  • 3
    Mellier House, 26a Albemarle Street, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-12-05 ~ 2001-12-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

J LUNNON & SON LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
2,152 GBP2024-03-31
7,764 GBP2023-03-31
Current Assets
113,107 GBP2024-03-31
97,789 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-44,240 GBP2024-03-31
-43,474 GBP2023-03-31
Net Current Assets/Liabilities
69,324 GBP2024-03-31
54,754 GBP2023-03-31
Total Assets Less Current Liabilities
71,476 GBP2024-03-31
62,518 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,224 GBP2023-03-31
Net Assets/Liabilities
69,976 GBP2024-03-31
59,794 GBP2023-03-31
Equity
69,976 GBP2024-03-31
59,794 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • J LUNNON & SON LIMITED
    Info
    Registered number 04335122
    The Office Lotmans Farm, Burnt Oak Road, Crowborough, East Sussex TN6 3SJ
    Private Limited Company incorporated on 2001-12-05 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.