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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 3
  • 1
    Mr James Wilkinson
    Born in January 1997
    Individual (1 offspring)
    Person with significant control
    2018-09-12 ~ 2018-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Thomas, Annette
    Director born in February 1962
    Individual (5 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
    Mrs Annette Thomas
    Born in February 1962
    Individual (5 offsprings)
    Person with significant control
    2018-09-29 ~ 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
  • 3
    Wilkinson, Julie
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2018-09-12 ~ 2023-03-31
    OF - Director → CIF 0
    Wilkinson, Julie
    Individual (3 offsprings)
    Officer
    2018-09-12 ~ 2023-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

JULIAN & SONS (HOLDING) LIMITED

Period: 2018-09-12 ~ 2024-01-30
Company number: 11566114
Registered name
JULIAN & SONS (HOLDING) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,412 GBP2022-09-30
7,412 GBP2021-09-30
Debtors
Current
4,292,020 GBP2022-09-30
4,291,810 GBP2021-09-30
Cash at bank and in hand
137,291 GBP2022-09-30
194,577 GBP2021-09-30
Creditors
Current
-1,050 GBP2022-09-30
-1,050 GBP2021-09-30
Net Assets/Liabilities
4,435,673 GBP2022-09-30
4,492,749 GBP2021-09-30
Equity
Called up share capital
7,312 GBP2022-09-30
7,312 GBP2021-09-30
Retained earnings (accumulated losses)
4,428,361 GBP2022-09-30
4,485,437 GBP2021-09-30
Equity
4,435,673 GBP2022-09-30
4,492,749 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Investments in Subsidiaries
7,412 GBP2022-09-30
7,412 GBP2021-09-30
Cost valuation
7,412 GBP2022-09-30
7,412 GBP2021-09-30
Other Creditors
Current
1,050 GBP2022-09-30
1,050 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,312 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-01 ~ 2022-09-30
Nominal value of allotted share capital
Class 1 ordinary share
7,312 GBP2021-10-01 ~ 2022-09-30
7,312 GBP2020-10-01 ~ 2021-09-30

Related profiles found in government register
  • JULIAN & SONS (HOLDING) LIMITED
    Info
    Registered number 11566114
    42 Station Road, Par, Cornwall PL24 2LZ
    PRIVATE LIMITED COMPANY incorporated on 2018-09-12 and dissolved on 2024-01-30 (5 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • JULIAN & SONS (HOLDING) LIMITED
    S
    Registered number 11566114
    42 Station Road, 42 Station Road, Par, Cornwall, England, PL24 2LZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • JULIAN & SONS (HOLDING) LIMITED
    S
    Registered number 11566114
    42 Station Road, Par, Cornwall, United Kingdom, PL24 2LZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • JULIAN & SONS (HOLDING) LIMITED
    S
    Registered number 11566114
    42 Station Road, Station Road, St. Blazey, Par, England, PL24 2LZ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    JULIAN & SON,LIMITED
    00393685
    42 Station Road, St Blazey, Par, Cornwall
    Active Corporate (13 parents)
    Person with significant control
    2018-09-29 ~ 2023-09-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    JULIAN & SONS (PROPERTY) LIMITED
    11566990
    42 Station Road, Par, Cornwall, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-09-13 ~ 2023-09-15
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    2018-09-13 ~ 2018-09-13
    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

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