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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 8
  • 1
    Fish, Charles Joseph
    Director born in October 1964
    Individual (31 offsprings)
    Officer
    2002-07-30 ~ 2017-05-15
    OF - Director → CIF 0
    Fish, Charles Joseph
    Contractor Developer
    Individual (31 offsprings)
    Officer
    2002-07-30 ~ 2004-01-21
    OF - Secretary → CIF 0
    Mr Charles Joseph Fish
    Born in October 1964
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Monk, Robert Samuel
    Director born in March 1955
    Individual (51 offsprings)
    Officer
    2003-12-16 ~ 2017-05-15
    OF - Director → CIF 0
    Mr Robert Monk
    Born in March 1955
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fox, John Stanley
    Managing Director born in January 1947
    Individual (10 offsprings)
    Officer
    2002-07-30 ~ 2003-12-16
    OF - Director → CIF 0
  • 4
    Fish, George William
    Director born in January 1957
    Individual (21 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
    Fish, George William
    Individual (21 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Goose, Adrian Paul
    Director born in October 1954
    Individual (51 offsprings)
    Officer
    2007-05-15 ~ 2017-05-15
    OF - Director → CIF 0
    Goose, Adrian Paul
    Property Developer
    Individual (51 offsprings)
    Officer
    2004-01-21 ~ 2013-10-31
    OF - Secretary → CIF 0
    Mr Adrian Paul Goose
    Born in October 1954
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Hunter, Geoffrey Robert
    Director born in June 1957
    Individual (28 offsprings)
    Officer
    2002-07-30 ~ 2017-05-15
    OF - Director → CIF 0
    Mr Geoffrey Robert Hunter
    Born in June 1957
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2002-04-26 ~ 2002-07-30
    OF - Nominee Secretary → CIF 0
  • 8
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2002-04-26 ~ 2002-07-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

J S R HOLDINGS LIMITED

Period: 2002-08-14 ~ 2018-09-19
Company number: 04425386
Registered names
J S R HOLDINGS LIMITED - Dissolved
EVER 1781 LIMITED - 2002-08-14 04410331... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Class 2 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Class 3 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Class 4 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Fixed Assets - Investments
3 GBP2016-09-30
3 GBP2015-09-30
Debtors
1,393,072 GBP2016-09-30
300 GBP2015-09-30
Current liabilities
776 GBP2016-09-30
776 GBP2015-09-30
Net Current Assets/Liabilities
1,392,296 GBP2016-09-30
-476 GBP2015-09-30
Total Assets Less Current Liabilities
1,392,299 GBP2016-09-30
-473 GBP2015-09-30
Called-up share capital
1,398,300 GBP2016-09-30
1,398,300 GBP2015-09-30
Retained earnings
-6,001 GBP2016-09-30
-1,398,773 GBP2015-09-30
Shareholder's fund
1,392,299 GBP2016-09-30
-473 GBP2015-09-30
Fixed Assets - Investments
Investments other than loans
3 GBP2016-09-30
3 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
233,050 shares2016-09-30
Value of shares allotted
Class 1 ordinary share
233,050 GBP2016-09-30
233,050 GBP2015-09-30
Number of shares allotted
Class 2 ordinary share
466,100 shares2016-09-30
Value of shares allotted
Class 2 ordinary share
466,100 GBP2016-09-30
466,100 GBP2015-09-30
Number of shares allotted
Class 3 ordinary share
466,100 shares2016-09-30
Class 4 ordinary share
233,050 shares2016-09-30

  • J S R HOLDINGS LIMITED
    Info
    EVER 1781 LIMITED - 2002-08-14
    Registered number 04425386
    Cumberland House, 35 Park Row, Nottingham NG1 6EE
    PRIVATE LIMITED COMPANY incorporated on 2002-04-26 and dissolved on 2018-09-19 (16 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.