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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 4
  • 1
    Janes, Mark
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2005-01-24 ~ now
    OF - Director → CIF 0
    Mr Mark Janes
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2021-07-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    2004-10-29 ~ 2005-01-24
    OF - Nominee Secretary → CIF 0
  • 3
    Janes, Tracey
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    Janes, Tracey
    Individual (2 offsprings)
    Officer
    2005-01-24 ~ now
    OF - Secretary → CIF 0
    Mrs Tracey Janes
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2021-07-09 ~ 2022-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BUSINESS INITIATIVES BDS LIMITED 05274097
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2004-10-29 ~ 2005-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARK JANES DEVELOPMENT LIMITED

Period: 2004-10-29 ~ now
Company number: 05273352
Registered name
MARK JANES DEVELOPMENT LIMITED - now
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,202,500 GBP2024-10-31
1,200,000 GBP2023-10-31
Debtors
239 GBP2023-10-31
Cash at bank and in hand
6,647 GBP2024-10-31
9,265 GBP2023-10-31
Creditors
Current
29,358 GBP2024-10-31
42,459 GBP2023-10-31
Net Current Assets/Liabilities
-22,711 GBP2024-10-31
Total Assets Less Current Liabilities
1,179,789 GBP2024-10-31
1,167,045 GBP2023-10-31
Net Assets/Liabilities
417,315 GBP2024-10-31
417,389 GBP2023-10-31
Equity
Called up share capital
150 GBP2024-10-31
150 GBP2023-10-31
Equity
417,315 GBP2024-10-31
417,389 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of shares allotted
Class 2 ordinary share
50 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31

  • MARK JANES DEVELOPMENT LIMITED
    Info
    Registered number 05273352
    49 New Road, East Hagbourne, Oxfordshire OX11 9JX
    PRIVATE LIMITED COMPANY incorporated on 2004-10-29 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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