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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 5
  • 1
    Jacob, Andrew James
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    2005-12-06 ~ now
    OF - Director → CIF 0
    Jacob, Andrew James
    Antiques Dealer
    Individual (2 offsprings)
    Officer
    2005-12-06 ~ 2009-09-30
    OF - Secretary → CIF 0
    Mr Andrew James Jacob
    Born in October 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jacob, Elizabeth Iris
    Co Director born in January 1949
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2008-06-29
    OF - Director → CIF 0
  • 3
    Culshaw, Rhonda Iris
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2005-12-06 ~ 2021-11-15
    OF - Director → CIF 0
    Culshaw, Rhonda Iris
    Director
    Individual (2 offsprings)
    Officer
    2005-12-06 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2005-12-06 ~ 2005-12-06
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2005-12-06 ~ 2005-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JACOB & SON LIMITED

Period: 2005-12-06 ~ 2022-12-13
Company number: 05646114
Registered name
JACOB & SON LIMITED - Dissolved
Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • JACOB & SON LIMITED
    Info
    Registered number 05646114
    9 Chestnut Court, Newport, Saffron Walden, Essex CB11 3QJ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-06 and dissolved on 2022-12-13 (17 years). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.