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
    Jones, Yuko
    Secretary born in August 1962
    Individual (5 offsprings)
    Officer
    2002-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Mr Roy David Jones
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Jones, Roy David
    Manager born in March 1957
    Individual (3 offsprings)
    Officer
    2002-03-14 ~ 2024-08-17
    OF - Director → CIF 0
    Jones, Roy David
    Individual (3 offsprings)
    Officer
    2002-03-14 ~ 2024-08-17
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-03-14 ~ 2002-03-14
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-14 ~ 2002-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RD JONES (MANAGEMENT CONSULTANTS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss
600,000 GBP2022-12-01 ~ 2023-07-31
Fixed Assets - Investments
28,801 GBP2023-07-31
28,801 GBP2022-11-30
Creditors
Amounts falling due within one year
-28,701 GBP2023-07-31
-28,701 GBP2022-11-30
Net Current Assets/Liabilities
-28,701 GBP2023-07-31
-28,701 GBP2022-11-30
Net Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-11-30
100 GBP2021-11-30
Equity
100 GBP2023-07-31
100 GBP2022-11-30
100 GBP2021-11-30
Profit/Loss
Retained earnings (accumulated losses)
600,000 GBP2022-12-01 ~ 2023-07-31
Dividends Paid
-600,000 GBP2022-12-01 ~ 2023-07-31
Investments in Group Undertakings
28,801 GBP2023-07-31
28,801 GBP2022-11-30
Other Creditors
Amounts falling due within one year
28,701 GBP2023-07-31
28,701 GBP2022-11-30

Related profiles found in government register
  • RD JONES (MANAGEMENT CONSULTANTS) LIMITED
    Info
    Registered number 04395008
    Bg Group Office, Brundon Lane, Sudbury, Suffolk CO10 1XR
    Private Limited Company incorporated on 2002-03-14 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • RD JONES (MANAGEMENT CONSULTANTS) LIMITED
    S
    Registered number 04395008
    7, Brundon Lane, Sudbury, England, CO10 1XR
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bg Office, 7 Brundon Lane, Sudbury, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    3,334,652 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.