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
    Murray, Jamie Andrew
    Construction Director born in April 1987
    Individual (7 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
    Mr Jamie Andrew Murray
    Born in April 1987
    Individual (7 offsprings)
    Person with significant control
    2020-12-15 ~ 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
  • 2
    Charlton, Robin William
    Certified Chartered Accountant born in August 1974
    Individual (8 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
    Robin William Charlton
    Born in August 1974
    Individual (8 offsprings)
    Person with significant control
    2020-12-15 ~ 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
Ceased 4
  • 1
    Haffenden, James William Graham
    Surveyor born in February 1982
    Individual
    Officer
    2020-12-15 ~ 2022-12-14
    OF - Director → CIF 0
    James William Graham Haffenden
    Born in February 1982
    Individual
    Person with significant control
    2020-12-15 ~ 2023-10-18
    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
  • 2
    Woods, Mark James Edward
    Quantity Surveyor born in January 1964
    Individual (6 offsprings)
    Officer
    2020-12-23 ~ 2024-01-05
    OF - Director → CIF 0
  • 3
    Young, Alex Jon
    Projects Director born in April 1980
    Individual (2 offsprings)
    Officer
    2024-01-05 ~ 2025-03-07
    OF - Director → CIF 0
  • 4
    Wensley, Glenn
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2020-12-23 ~ 2023-01-05
    OF - Director → CIF 0
parent relation
Company in focus

RJJ HOLDINGS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • RJJ HOLDINGS LIMITED
    Info
    Registered number 13083199
    2 Wintersells Road, West Byfleet, Surrey KT14 7LF
    Private Limited Company incorporated on 2020-12-15 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • RJJ HOLDINGS LIMITED
    S
    Registered number 13083199
    2, Wintersells Road, West Byfleet, Surrey, United Kingdom, KT14 7LF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Marbank Construction Ltd, 2 Wintersells Road, Byfleet, West Byfleet, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-12-23 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.