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
    Prytherch, Emma Louise
    Director born in August 1975
    Individual (5 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Iles, Anthony James
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2014-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Carl Robert
    Managing Director born in January 1977
    Individual (5 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 4
    The Coach House, Berwick Bassett, Swindon, Wiltshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Iles, Deborah Louise
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2014-07-30 ~ 2024-10-31
    OF - Director → CIF 0
    Mrs Deborah Louise Iles
    Born in August 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Anthony James Iles
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

A J ILES HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • A J ILES HOLDINGS LIMITED
    Info
    Registered number 09154609
    The Coach House, Berwick Bassett, Swindon, Wiltshire SN4 9NF
    Private Limited Company incorporated on 2014-07-30 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • A J ILES HOLDINGS LIMITED
    S
    Registered number 09154609
    The Coach House, Berwick Bassett, Swindon, United Kingdom, SN4 9NF
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • A J ILES HOLDINGS LTD
    S
    Registered number 09154609
    The Coach House, Berwick Bassett, Swindon, England, SN4 9NF
    Limited Company in A.J.Iles Holdings Ltd, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Coach House, Berwick Bassett, Swindon, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,238,437 GBP2024-03-31
    Person with significant control
    2023-04-18 ~ 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
    The Coach House, Berwick Bassett, Swindon, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,114,144 GBP2024-03-31
    Person with significant control
    2019-07-05 ~ 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.