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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 8
  • 1
    Simon, Lisa Emma
    Property Consultant born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Houghton, Alexandra Clare
    Director born in October 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Timothy Edward John
    Chartered Surveyor born in June 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Bruce, Richard Alexander
    Director born in January 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Cathcart, Donald Ian
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Hall-digweed, Mark Thomas
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Colin William
    Chartered Surveyor born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressOne, Chapel Place, London, England
    Active Corporate (107 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    O'neill, Rory Francis
    Chartered Surveyor born in April 1957
    Individual
    Officer
    icon of calendar 2015-12-17 ~ 2019-11-20
    OF - Director → CIF 0
  • 2
    Henniker-major, John Alexander
    Chartered Surveyor born in March 1952
    Individual
    Officer
    icon of calendar 2013-10-29 ~ 2015-12-17
    OF - Director → CIF 0
  • 3
    Harkness, Scott Noryl
    Chartered Surveyor born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    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
  • 5
    Meade, Roderick Arthur
    Individual
    Officer
    icon of calendar 2013-10-29 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 6
    Granger, Christopher Mark Power
    Chartered Surveyor born in February 1958
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ 2023-04-30
    OF - Director → CIF 0
  • 7
    Bainbridge, James David Tarn
    Chartered Surveyor born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2023-11-15
    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
    icon of addressOne, Chapel Place, London W1G 0BG
    Private Limited Company incorporated on 2013-10-29 (12 years). 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
    icon of addressOne, Chapel Place, London, United Kingdom, W1G 0BG
    UNITED KINGDOM
    CIF 1
  • CARTER JONAS ACQUISITIONS LTD
    S
    Registered number missing
    icon of addressOne, 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
    icon of addressOne, Chapel Place, London
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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 SERVICE COMPANY - 1997-03-25
    CARTER JONAS SERVICES - 2001-10-08
    J.CARTER JONAS & SONS SERVICE COMPANY - 1989-12-20
    icon of addressOne, Chapel Place, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 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
    icon of addressOne, Chapel Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    TAYVIN 493 LIMITED - 2017-06-09
    icon of address1 Chapel Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.