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
    Stanford, Jonathan Gavin
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    2020-10-02 ~ now
    OF - director → CIF 0
  • 2
    Hay, Elizabeth Katherine Anne
    Finance Director born in May 1981
    Individual (11 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 3
    Hartwell, Charles Edward
    Director born in May 1974
    Individual (14 offsprings)
    Officer
    2020-10-02 ~ now
    OF - director → CIF 0
  • 4
    Garfield, John Duncan
    Director born in March 1974
    Individual (9 offsprings)
    Officer
    2020-10-02 ~ now
    OF - director → CIF 0
  • 5
    Marshall, Philip Antony
    Director born in April 1970
    Individual (12 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 6
    Gray, Thomas
    Company Director born in June 1979
    Individual (181 offsprings)
    Officer
    2023-12-01 ~ now
    OF - director → CIF 0
    Gray, Thomas
    Individual (181 offsprings)
    Officer
    2023-12-01 ~ now
    OF - secretary → CIF 0
  • 7
    Rostas, Robert Laszlo
    Director born in February 1981
    Individual (63 offsprings)
    Officer
    2024-02-27 ~ now
    OF - director → CIF 0
  • 8
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Eville, Peter Charles
    Veterinary born in July 1963
    Individual (14 offsprings)
    Officer
    2017-01-31 ~ 2023-12-01
    OF - director → CIF 0
    Mr Peter Charles Eville
    Born in July 1963
    Individual (14 offsprings)
    Person with significant control
    2016-06-28 ~ 2018-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Peace, David Francis Clift
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    2022-09-09 ~ 2023-12-01
    OF - director → CIF 0
  • 3
    Parsons, Ian William
    Accountant born in November 1964
    Individual (23 offsprings)
    Officer
    2020-06-02 ~ 2023-12-01
    OF - director → CIF 0
    Mr Ian William Parsons
    Born in November 1964
    Individual (23 offsprings)
    Person with significant control
    2018-10-31 ~ 2023-12-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Jones, Robert David
    Veterinary born in April 1964
    Individual (2014 offsprings)
    Officer
    2017-01-31 ~ 2023-12-01
    OF - director → CIF 0
    Jones, Robert David
    Individual (2014 offsprings)
    Officer
    2017-01-31 ~ 2023-12-01
    OF - secretary → CIF 0
    Mr Robert David Jones
    Born in April 1964
    Individual (2014 offsprings)
    Person with significant control
    2016-06-28 ~ 2018-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Willis, Sophie Louise
    Director Of People born in January 1982
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2024-03-29
    OF - director → CIF 0
  • 6
    Barry, Paul
    Company Director born in August 1965
    Individual (39 offsprings)
    Officer
    2023-12-01 ~ 2024-12-31
    OF - director → CIF 0
  • 7
    Bridger, Ben
    Director born in April 1981
    Individual (22 offsprings)
    Officer
    2023-05-31 ~ 2024-10-01
    OF - director → CIF 0
  • 8
    Bell, Michael Ernest
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    2016-02-22 ~ 2016-03-04
    OF - director → CIF 0
    Bell, Michael Ernest
    Individual (4 offsprings)
    Officer
    2016-02-22 ~ 2016-03-04
    OF - secretary → CIF 0
  • 9
    Avila, Juan
    Veterinary born in September 1966
    Individual (8 offsprings)
    Officer
    2017-01-31 ~ 2023-12-01
    OF - director → CIF 0
  • 10
    Aldiss, Jason Karl, Dr.
    Veterinary Surgeon born in August 1970
    Individual (14 offsprings)
    Officer
    2016-03-04 ~ 2017-01-31
    OF - director → CIF 0
parent relation
Company in focus

EVILLE & JONES (GROUP) LIMITED

Previous name
MB&CO1 LIMITED - 2016-07-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
120 GBP2022-04-30
120 GBP2021-04-30
Equity
Called up share capital
120 GBP2022-04-30
120 GBP2021-04-30
Average Number of Employees
72021-05-01 ~ 2022-04-30
42020-05-01 ~ 2021-04-30
Wages/Salaries
0 GBP2021-05-01 ~ 2022-04-30
0 GBP2020-05-01 ~ 2021-04-30
Social Security Costs
0 GBP2021-05-01 ~ 2022-04-30
0 GBP2020-05-01 ~ 2021-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-05-01 ~ 2022-04-30
0 GBP2020-05-01 ~ 2021-04-30
Staff Costs/Employee Benefits Expense
0 GBP2021-05-01 ~ 2022-04-30
0 GBP2020-05-01 ~ 2021-04-30
Investments in Subsidiaries
120 GBP2022-04-30
120 GBP2021-04-30
Trade Debtors/Trade Receivables
0 GBP2022-04-30
0 GBP2021-04-30
Amount of corporation tax that is recoverable
0 GBP2022-04-30
0 GBP2021-04-30
Other Debtors
Current
0 GBP2022-04-30
0 GBP2021-04-30
Prepayments/Accrued Income
Current
0 GBP2022-04-30
0 GBP2021-04-30
Corporation Tax Payable
Current
0 GBP2022-04-30
0 GBP2021-04-30
Other Creditors
Current
0 GBP2022-04-30
0 GBP2021-04-30
Creditors
Current
0 GBP2022-04-30
0 GBP2021-04-30
Bank Borrowings
0 GBP2022-04-30
0 GBP2021-04-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-04-30
0 GBP2021-04-30
Non-current, Amounts falling due after one year
0 GBP2022-04-30
0 GBP2021-04-30
Related profiles found in government register
  • EVILLE & JONES (GROUP) LIMITED
    Info
    MB&CO1 LIMITED - 2016-07-05
    Registered number 10019077
    Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire LS15 8ZB
    Private Limited Company incorporated on 2016-02-22 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • EVILLE & JONES (GROUP) LIMITED
    S
    Registered number 10019077
    Century House, 1275 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
    Limited Company in England
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire
    Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    557,417 GBP2022-04-30
    Person with significant control
    2016-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • 272 Bath Street, Glasgow, Glasgow, Scotland
    Dissolved corporate (9 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Person with significant control
    2016-06-28 ~ 2016-06-28
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.