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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 2
  • 1
    John Nigel Alexander Wales
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Matos, Joanne Rebecca
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
    Ms Joanne Rebecca Matos
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

J WALES & SON LIMITED

Period: 2015-05-06 ~ now
Company number: 09576046
Registered name
J WALES & SON LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,261,873 GBP2025-03-31
2,262,253 GBP2024-03-31
Debtors
6,750 GBP2025-03-31
6,750 GBP2024-03-31
Cash at bank and in hand
253,991 GBP2025-03-31
230,982 GBP2024-03-31
Current Assets
260,741 GBP2025-03-31
237,732 GBP2024-03-31
Net Current Assets/Liabilities
230,296 GBP2025-03-31
185,866 GBP2024-03-31
Total Assets Less Current Liabilities
2,492,169 GBP2025-03-31
2,448,119 GBP2024-03-31
Creditors
Non-current
-2,235,691 GBP2025-03-31
-2,235,691 GBP2024-03-31
Net Assets/Liabilities
256,478 GBP2025-03-31
212,428 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
256,476 GBP2025-03-31
212,426 GBP2024-03-31
Equity
256,478 GBP2025-03-31
212,428 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,261,872 GBP2024-03-31
Plant and equipment
7,309 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,269,181 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,308 GBP2025-03-31
6,928 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,308 GBP2025-03-31
6,928 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
380 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
380 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,261,872 GBP2025-03-31
2,261,872 GBP2024-03-31
Plant and equipment
1 GBP2025-03-31
381 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
6,750 GBP2025-03-31
6,750 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,468 GBP2025-03-31
15,929 GBP2024-03-31
Other Creditors
Current
16,977 GBP2025-03-31
35,937 GBP2024-03-31
Non-current
2,235,691 GBP2025-03-31
2,235,691 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
44,050 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • J WALES & SON LIMITED
    Info
    Registered number 09576046
    50 Seymour Street, London W1H 7JG
    PRIVATE LIMITED COMPANY incorporated on 2015-05-06 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • J WALES & SON LIMITED
    S
    Registered number 09576046
    196, New Kings Road, London, England, SW6 4NF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    13 HATTON PLACE LIMITED
    10081747
    Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (7 parents)
    Officer
    2016-03-23 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.