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 2
  • 1
    James, Rebecca Jane
    Director born in September 1969
    Individual (14 offsprings)
    Officer
    2015-05-29 ~ now
    OF - director → CIF 0
    Mrs Rebecca Jane James
    Born in September 1969
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    James, Jonathan Martin
    Director born in September 1968
    Individual (24 offsprings)
    Officer
    2015-05-29 ~ now
    OF - director → CIF 0
    Mr Jonathan Martin James
    Born in September 1968
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JAMES AND GRAVEN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-03-30 ~ 2024-03-29
22022-04-01 ~ 2023-03-29
Fixed Assets - Investments
100 GBP2024-03-29
100 GBP2023-03-29
Debtors
2 GBP2024-03-29
2 GBP2023-03-29
Net Current Assets/Liabilities
2 GBP2024-03-29
2 GBP2023-03-29
Total Assets Less Current Liabilities
102 GBP2024-03-29
102 GBP2023-03-29
Equity
Called up share capital
102 GBP2024-03-29
102 GBP2023-03-29
Equity
102 GBP2024-03-29
102 GBP2023-03-29
Amounts invested in assets
Cost valuation, Non-current
100 GBP2024-03-29
Non-current
100 GBP2024-03-29
100 GBP2023-03-29
Other Debtors
2 GBP2024-03-29
2 GBP2023-03-29

Related profiles found in government register
  • JAMES AND GRAVEN HOLDINGS LIMITED
    Info
    Registered number 09613863
    4 Hazel Court Midland Way, Barlborough Links, Chesterfield, Derbyshire S43 4FD
    Private Limited Company incorporated on 2015-05-29 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • JAMES AND GRAVEN HOLDINGS LIMITED
    S
    Registered number 09613863
    4 Hazel Court, Midland Way, Barlborough, Chesterfield, Derbyshire, England, S43 4FD
    Private Limited Company in The Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FIELDNET 2000 LIMITED - 1999-03-16
    4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,244,076 GBP2024-03-29
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.