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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 13
  • 1
    Granger, Christopher Mark Power
    Chartered Surveyor born in February 1958
    Individual (40 offsprings)
    Officer
    2007-06-20 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Bruce, Richard Alexander
    Born in January 1974
    Individual (10 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Pallett, Simon Anthony John
    Chartered Surveyor born in September 1956
    Individual (38 offsprings)
    Officer
    2015-12-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Cathcart, Donald Ian
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Muirhead, Michael Alexander
    Individual (11 offsprings)
    Officer
    2007-06-20 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 6
    Jones, Timothy Edward John
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Meade, Roderick Arthur St John
    Individual (35 offsprings)
    Officer
    2015-12-17 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 8
    Harkness, Scott Noryl
    Chartered Surveyor born in February 1965
    Individual (15 offsprings)
    Officer
    2023-04-30 ~ 2025-04-30
    OF - Director → CIF 0
  • 9
    Bainbridge, James David Tarn
    Chartered Surveyor born in June 1965
    Individual (10 offsprings)
    Officer
    2021-03-31 ~ 2023-11-15
    OF - Director → CIF 0
  • 10
    Henniker-major, John Alexander
    Chartered Surveyor born in March 1952
    Individual (32 offsprings)
    Officer
    2008-11-05 ~ 2015-12-17
    OF - Director → CIF 0
    Henniker-major, John Alexander
    Chartered Surveyor
    Individual (32 offsprings)
    Officer
    2009-05-18 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 11
    CARTER JONAS LLP
    OC304417 05388139... (more)
    One, Chapel Place, London, England
    Active Corporate (255 parents, 7 offsprings)
    Person with significant control
    2024-03-19 ~ now
    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
  • 12
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2007-06-20 ~ 2007-06-20
    OF - Nominee Secretary → CIF 0
  • 13
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2007-06-20 ~ 2007-06-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARTER JONAS LIMITED

Period: 2007-06-20 ~ now
Company number: 06287947
Registered name
CARTER JONAS LIMITED - now 03207537... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30

  • CARTER JONAS LIMITED
    Info
    Registered number 06287947
    One, Chapel Place, London W1G 0BG
    PRIVATE LIMITED COMPANY incorporated on 2007-06-20 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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.