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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
    Bruce, Richard Alexander
    Born in January 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Cathcart, Donald Ian
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, Timothy Edward John
    Born in June 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOne, Chapel Place, London, England
    Active Corporate (104 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Meade, Roderick Arthur St John
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 2
    Pallett, Simon Anthony John
    Chartered Surveyor born in September 1956
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Granger, Christopher Mark Power
    Chartered Surveyor born in February 1958
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2023-04-30
    OF - Director → CIF 0
  • 4
    Henniker-major, John Alexander
    Chartered Surveyor born in March 1952
    Individual
    Officer
    icon of calendar 2008-11-05 ~ 2015-12-17
    OF - Director → CIF 0
    Henniker-major, John Alexander
    Chartered Surveyor
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 5
    Muirhead, Michael Alexander
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 6
    Harkness, Scott Noryl
    Chartered Surveyor born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-30 ~ 2025-04-30
    OF - Director → CIF 0
  • 7
    Bainbridge, James David Tarn
    Chartered Surveyor born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2023-11-15
    OF - Director → CIF 0
  • 8
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-06-20 ~ 2007-06-20
    PE - Nominee Director → CIF 0
  • 9
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-06-20 ~ 2007-06-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARTER JONAS LIMITED

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
    icon of addressOne, Chapel Place, London W1G 0BG
    PRIVATE LIMITED COMPANY incorporated on 2007-06-20 (18 years 6 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.