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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
Active 4
  • 1
    Seal, Matthew James
    Born in January 1974
    Individual (1 offspring)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Garnett, Daniel Glyn
    Individual (9 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Sayers, Ian John
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 4
    J.C.B. SERVICE 00564955
    Lakeside Works, Denstone Road, Rocester, Uttoxeter, England
    Active Corporate (10 parents, 24 offsprings)
    Person with significant control
    2021-09-22 ~ 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
Ceased 8
  • 1
    Bamford, Carole Gray, Lady
    Cd born in April 1946
    Individual (32 offsprings)
    Officer
    2008-03-14 ~ 2021-09-22
    OF - Director → CIF 0
  • 2
    Bamford, Alice Camille
    Cd born in April 1976
    Individual (12 offsprings)
    Officer
    2008-03-14 ~ 2021-06-08
    OF - Director → CIF 0
  • 3
    Bamford, Joseph Cyril Edward
    Cd born in December 1977
    Individual (37 offsprings)
    Officer
    2008-03-14 ~ 2021-06-08
    OF - Director → CIF 0
  • 4
    Offshelf Ltd (company 1561316)
    Individual
    Officer
    2007-06-04 ~ 2008-03-14
    OF - Director → CIF 0
  • 5
    Others Interest Ltd
    Individual
    Officer
    2007-06-04 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 6
    Mr Patrick Albert Michaël Fischer
    Born in August 1954
    Individual (10 offsprings)
    Person with significant control
    2021-09-22 ~ 2024-05-08
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Ovens, Steven Ernest Robert
    Individual (75 offsprings)
    Officer
    2008-03-14 ~ 2021-09-22
    OF - Secretary → CIF 0
  • 8
    BAMFORD COLLECTION LIMITED - now
    BHOLDINGS LIMITED
    - 2023-06-05 03064811
    JCB WORLD BRANDS LIMITED - 2010-10-29
    JCB WORKS LIMITED - 2002-12-19
    JCB TOUGHWEAR LTD. - 2000-01-04
    OFFSHELF 225 LTD - 1995-11-27 01044388, 01561316, 01677411... (more)
    19, Mossop Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JCB CONSUMER PRODUCTS LIMITED

Previous name
OFFSHELF 355 LTD - 2008-02-20 01044388, 01561316, 01677411... (more)
Standard Industrial Classification
47650 - Retail Sale Of Games And Toys In Specialised Stores

  • JCB CONSUMER PRODUCTS LIMITED
    Info
    OFFSHELF 355 LTD - 2008-02-20
    Registered number 06268542
    Lakeside Works, Rocester, Uttoxeter, Staffordshire ST14 5JP
    PRIVATE LIMITED COMPANY incorporated on 2007-06-04 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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 9 February 2026 and licensed under the Open Government Licence v3.0.