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 5
  • 1
    Fletcher, Richard
    Accountant born in June 1976
    Individual (3 offsprings)
    Officer
    2023-07-11 ~ now
    OF - director → CIF 0
  • 2
    Berryman, Mark Andrew
    Company Director born in March 1977
    Individual (5 offsprings)
    Officer
    2025-03-28 ~ now
    OF - director → CIF 0
  • 3
    Dickinson, James Michael
    Company Director born in June 1980
    Individual (31 offsprings)
    Officer
    2023-10-02 ~ now
    OF - director → CIF 0
  • 4
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Millstream, Maidenhead Road, Windsor, United Kingdom
    Corporate (6 parents, 178 offsprings)
    Officer
    2011-05-13 ~ now
    OF - secretary → CIF 0
Ceased 23
  • 1
    Jones, Christopher Simon
    Manager born in April 1971
    Individual (16 offsprings)
    Officer
    2008-02-29 ~ 2011-05-13
    OF - director → CIF 0
  • 2
    Jones, Martin Philip
    Manager born in December 1967
    Individual (13 offsprings)
    Officer
    2008-02-29 ~ 2011-05-13
    OF - director → CIF 0
  • 3
    Lane, Gearoid Martin
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    2011-05-13 ~ 2012-10-30
    OF - director → CIF 0
  • 4
    Jones, Brenda Mary
    Company Director born in March 1943
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ 2011-05-13
    OF - director → CIF 0
    Jones, Brenda Mary
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ 2011-05-13
    OF - secretary → CIF 0
  • 5
    Bassis, Anne Elizabeth
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    2011-05-13 ~ 2012-01-18
    OF - director → CIF 0
  • 6
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual
    Officer
    2016-10-10 ~ 2017-04-27
    OF - director → CIF 0
  • 7
    Roy, Rajarshi, Dr
    Company Director born in January 1975
    Individual (20 offsprings)
    Officer
    2017-04-27 ~ 2023-12-17
    OF - director → CIF 0
  • 8
    Ronald, Ivan Edward
    Company Director born in November 1972
    Individual (24 offsprings)
    Officer
    2018-01-24 ~ 2019-07-05
    OF - director → CIF 0
  • 9
    Kirwan, Michael David
    Managing Director born in September 1971
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ 2020-08-31
    OF - director → CIF 0
  • 10
    Hodges, Mark Steven
    Company Director born in September 1965
    Individual (21 offsprings)
    Officer
    2016-10-10 ~ 2019-02-28
    OF - director → CIF 0
  • 11
    Neville, Jenny Susan
    Director born in March 1981
    Individual
    Officer
    2008-12-01 ~ 2011-05-13
    OF - director → CIF 0
  • 12
    Barbaro, Gab Saturnio
    Company Director born in July 1971
    Individual
    Officer
    2012-01-18 ~ 2016-10-10
    OF - director → CIF 0
  • 13
    Hindley, Simon Robert
    Finance Director born in March 1972
    Individual (9 offsprings)
    Officer
    2008-02-29 ~ 2011-05-13
    OF - director → CIF 0
  • 14
    Mussenden, Sarah Elizabeth
    Cfo, Centrica Consumer born in October 1965
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2021-06-30
    OF - director → CIF 0
  • 15
    Main, Kenneth Michael Anidjar
    Finance Director born in June 1975
    Individual (2 offsprings)
    Officer
    2012-02-09 ~ 2016-07-20
    OF - director → CIF 0
  • 16
    Knight, Andrew Michael
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2008-12-04 ~ 2011-05-13
    OF - director → CIF 0
  • 17
    Buck, Steven John
    Finance Director born in February 1969
    Individual (1 offspring)
    Officer
    2016-07-20 ~ 2018-01-24
    OF - director → CIF 0
  • 18
    Black, Peter Vernon
    Director Of Social Housing born in July 1960
    Individual
    Officer
    2014-03-01 ~ 2016-10-10
    OF - director → CIF 0
  • 19
    Siber, Jana
    Managing Director born in May 1972
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ 2025-02-28
    OF - director → CIF 0
  • 20
    Truesdale, Nevin John
    Finance Director born in March 1974
    Individual (4 offsprings)
    Officer
    2011-05-13 ~ 2012-02-09
    OF - director → CIF 0
  • 21
    Phillips, Stuart David
    Chartered Accountant born in March 1977
    Individual (22 offsprings)
    Officer
    2021-06-30 ~ 2022-12-01
    OF - director → CIF 0
  • 22
    HAJCO 209 LIMITED - 2000-04-19
    Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (1 parent, 10 offsprings)
    Officer
    2008-01-15 ~ 2008-02-29
    PE - secretary → CIF 0
  • 23
    Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (1 parent, 7 offsprings)
    Officer
    2008-01-15 ~ 2008-02-29
    PE - director → CIF 0
parent relation
Company in focus

P.H JONES GROUP LIMITED

Previous name
HAJCO 362 LIMITED - 2008-03-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • P.H JONES GROUP LIMITED
    Info
    HAJCO 362 LIMITED - 2008-03-13
    Registered number 06474145
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    Private Limited Company incorporated on 2008-01-15 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • P.H. JONES GROUP LIMITED
    S
    Registered number 06474145
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    P.H. JONES LIMITED - 2011-06-13
    CENTRAL HEATING MAINTENANCE (MALPAS) LIMITED - 1999-07-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    COOLFACTOR GROUP LIMITED - 2010-06-17
    COOLFACTOR LIMITED - 2002-03-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    TOTALBOILERS LIMITED - 2011-06-09
    D-TEC ELECTRICAL LIMITED - 2010-10-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.