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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 15
  • 1
    Granger, Christopher Mark Power
    Chartered Surveyor born in February 1958
    Individual (40 offsprings)
    Officer
    2014-12-05 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Bruce, Richard Alexander
    Born in January 1974
    Individual (10 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 3
    O'neill, Rory Francis
    Chartered Surveyor born in April 1957
    Individual (5 offsprings)
    Officer
    2016-12-16 ~ 2019-11-20
    OF - Director → CIF 0
  • 4
    Hall-digweed, Mark Thomas
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Pallett, Simon Anthony John
    Chartered Surveyor born in September 1956
    Individual (38 offsprings)
    Officer
    2016-12-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Cathcart, Donald Ian
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Simon, Lisa Emma
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
  • 8
    Houghton, Alexandra Clare
    Born in October 1978
    Individual (13 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Timothy Edward John
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Meade, Roderick Arthur St John
    Individual (35 offsprings)
    Officer
    2014-12-05 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 11
    Harkness, Scott Noryl
    Chartered Surveyor born in February 1965
    Individual (15 offsprings)
    Officer
    2016-12-16 ~ 2025-04-30
    OF - Director → CIF 0
  • 12
    Brown, Colin William
    Born in February 1968
    Individual (12 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Bainbridge, James David Tarn
    Chartered Surveyor born in June 1964
    Individual (10 offsprings)
    Officer
    2021-03-31 ~ 2023-11-15
    OF - Director → CIF 0
  • 14
    Henniker-major, John Alexander
    Chartered Surveyor born in March 1952
    Individual (32 offsprings)
    Officer
    2014-12-05 ~ 2016-12-16
    OF - Director → CIF 0
  • 15
    CARTER JONAS ACQUISITIONS LTD
    08752910
    One, Chapel Place, London, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

CARTER JONAS ENTERPRISES LIMITED

Period: 2015-04-14 ~ now
Company number: 09342548
Registered names
CARTER JONAS ENTERPRISES LIMITED - now
TAYVIN 489 LIMITED - 2015-04-14 09329949... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-04-30
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2017-04-30
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2017-04-30
Paid-up share capital
Class 1 ordinary share
1 GBP2017-04-30
1 GBP2015-12-31
Shareholder's fund
1 GBP2017-04-30
1 GBP2015-12-31

Related profiles found in government register
  • CARTER JONAS ENTERPRISES LIMITED
    Info
    TAYVIN 489 LIMITED - 2015-04-14
    Registered number 09342548
    One, Chapel Place, London W1G 0BG
    PRIVATE LIMITED COMPANY incorporated on 2014-12-05 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • CARTER JONAS ENTERPRISES LIMITED
    S
    Registered number 09342548
    1, Chapel Place, London, England, W1G 0BG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CARTER JONAS ENTERPRISES LIMITED
    S
    Registered number 09342548
    One, Chapel Place, London, England, W1G 0BG
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    J B PLANNING ASSOCIATES LIMITED
    04531412
    One, Chapel Place, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-07-30 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MCGUINNESS WADDINGTON REAL ESTATE LTD
    09696850
    One, Chapel Place, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2022-03-30 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    NATURAL CAPITAL MARKET LTD
    12414052
    1 Chapel Place, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-01-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    WILLIAMS GUNTER HARDWICK LIMITED
    05739670
    One, Chapel Place, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-04-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.