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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
Active 2
  • 1
    James, Philip Edward
    Born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
    Mr Philip Edward James
    Born in September 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Cowdale, James Peter
    Born in July 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

&SONS HOLDING COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
1,052 GBP2024-12-31
2 GBP2023-12-31
Creditors
Current
1,050 GBP2024-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
102 GBP2024-12-31
102 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
Equity
102 GBP2024-12-31
102 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-06-27 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
Current
1,052 GBP2024-12-31
2 GBP2023-12-31
Accrued Liabilities
Current
1,050 GBP2024-12-31

Related profiles found in government register
  • &SONS HOLDING COMPANY LIMITED
    Info
    Registered number 14963663
    icon of addressOld Bakery, Montpellier Retreat, Cheltenham GL50 2XG
    PRIVATE LIMITED COMPANY incorporated on 2023-06-27 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • &SONS HOLDING COMPANY LIMITED
    S
    Registered number 14963663
    icon of addressMidway House, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • &SONS HOLDING COMPANY LIMITED
    S
    Registered number 14963663
    icon of addressOld Bakery, Montpellier Retreat, Cheltenham, England, GL50 2XG
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressOld Bakery, Montpellier Retreat, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    655,465 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressOld Bakery, Montpellier Retreat, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.