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 7
  • 1
    Brown, Colin William
    Chartered Surveyor born in February 1968
    Individual (4 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Simon, Lisa Emma
    Property Consultant born in May 1971
    Individual (5 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Timothy Edward John
    Chartered Surveyor born in June 1965
    Individual (5 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Harkness, Scott Noryl
    Chartered Surveyor born in February 1965
    Individual (13 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Bruce, Richard Alexander
    Director born in January 1974
    Individual (8 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Cathcart, Donald Ian
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 7
    One, Chapel Place, London, England
    Active Corporate (108 parents, 4 offsprings)
    Person with significant control
    2024-03-19 ~ 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
Ceased 6
  • 1
    O'neill, Rory Francis
    Chartered Surveyor born in April 1957
    Individual
    Officer
    2015-12-17 ~ 2019-11-20
    OF - Director → CIF 0
  • 2
    Bainbridge, James David Tarn
    Chartered Surveyor born in June 1964
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ 2023-11-15
    OF - Director → CIF 0
  • 3
    Pallett, Simon Anthony John
    Chartered Surveyor born in September 1956
    Individual (27 offsprings)
    Officer
    2015-12-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Meade, Roderick Arthur
    Individual (28 offsprings)
    Officer
    2013-10-29 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 5
    Henniker-major, John Alexander
    Chartered Surveyor born in March 1952
    Individual
    Officer
    2013-10-29 ~ 2015-12-17
    OF - Director → CIF 0
  • 6
    Granger, Christopher Mark Power
    Chartered Surveyor born in February 1958
    Individual (30 offsprings)
    Officer
    2013-10-29 ~ 2023-04-30
    OF - Director → CIF 0
parent relation
Company in focus

CARTER JONAS ACQUISITIONS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CARTER JONAS ACQUISITIONS LTD
    Info
    Registered number 08752910
    One, Chapel Place, London W1G 0BG
    Private Limited Company incorporated on 2013-10-29 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • CARTER JONAS ACQUISITIONS LTD
    S
    Registered number 08752910
    One, Chapel Place, London, United Kingdom, W1G 0BG
    UNITED KINGDOM
    CIF 1
  • CARTER JONAS ACQUISITIONS LTD
    S
    Registered number missing
    One, Chapel Place, London, England, W1G 0BG
    Corporate
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    TAYVIN 489 LIMITED - 2015-04-14
    One, Chapel Place, London
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2024-03-19 ~ now
    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
  • 2
    CARTER JONAS SERVICES - 2001-10-08
    CARTER JONAS SERVICE COMPANY - 1997-03-25
    J.CARTER JONAS & SONS SERVICE COMPANY - 1989-12-20
    One, Chapel Place, London
    Active Corporate (7 parents)
    Person with significant control
    2024-03-19 ~ now
    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
    One, Chapel Place, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    TAYVIN 493 LIMITED - 2017-06-09
    1 Chapel Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2017-05-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - 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.