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 2
  • 1
    Tolcher, Timothy Raymond Noel
    Architect born in December 1965
    Individual (5 offsprings)
    Officer
    2010-10-21 ~ now
    OF - Director → CIF 0
  • 2
    CJCT GROUP LIMITED
    Studio 104, 338-346 Goswell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    400,000 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Jones, Christopher William
    Architect born in April 1952
    Individual (4 offsprings)
    Officer
    2010-10-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Mr Timothy Raymond Noel Tolcher
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-28
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Chapman, Paul Edward
    Architect / Interior Designer born in April 1957
    Individual (1 offspring)
    Officer
    2010-10-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Carey, Gordon Rothwell
    Architect born in January 1951
    Individual (6 offsprings)
    Officer
    2010-10-21 ~ 2014-01-31
    OF - Director → CIF 0
parent relation
Company in focus

CAREYJONES CHAPMANTOLCHER LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
5,706 GBP2023-12-31
5,706 GBP2022-12-31
Fixed Assets
5,706 GBP2023-12-31
5,706 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,510 GBP2023-12-31
-5,510 GBP2022-12-31
Net Current Assets/Liabilities
-5,510 GBP2023-12-31
-5,510 GBP2022-12-31
Total Assets Less Current Liabilities
196 GBP2023-12-31
196 GBP2022-12-31
Net Assets/Liabilities
196 GBP2023-12-31
196 GBP2022-12-31
Equity
Called up share capital
196 GBP2023-12-31
196 GBP2022-12-31
196 GBP2022-01-01
Equity
196 GBP2023-12-31
196 GBP2022-12-31
196 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
400,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
400,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
400,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
400,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-400,000 GBP2022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
5,100 GBP2023-12-31
5,100 GBP2022-12-31
Other Creditors
Current
410 GBP2023-12-31
410 GBP2022-12-31
Creditors
Current
5,510 GBP2023-12-31
5,510 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
196 shares2023-12-31
196 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CAREYJONES CHAPMANTOLCHER LIMITED
    Info
    Registered number 07415277
    Second Floor, 56 Wellington Street, Leeds, West Yorkshire LS1 2EE
    Private Limited Company incorporated on 2010-10-21 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • CAREYJONES CHAPMANTOLCHER LIMITED
    S
    Registered number missing
    56, Wellington Street, Leeds, England, LS1 2EE
    Limited Company
    CIF 1
  • CAREYJONES CHAPMANTOLCHER LIMITED
    S
    Registered number 07415277
    56, Wellington Street, Leeds, England, LS1 2EE
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Studio 104 338-346 Goswell Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    391,295 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    LEEDS STUDIO LIMITED - 2012-11-29
    CJCT (N) LIMITED - 2012-03-01
    Second Floor, 56 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,457 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.