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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 2
  • 1
    Fall, Graham Robert
    Born in June 1976
    Individual (8 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
    Mr Graham Robert Fall
    Born in June 1976
    Individual (8 offsprings)
    Person with significant control
    2024-10-22 ~ 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
    Mrs Dabrowka Maria Fall
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2024-10-22 ~ 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
parent relation
Company in focus

ETHAN & JAMES HOLDINGS LTD

Period: 2024-10-22 ~ now
Company number: 16033291
Registered name
ETHAN & JAMES HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ETHAN & JAMES HOLDINGS LTD
    Info
    Registered number 16033291
    6-7 Castle Gate, Castle Street, Hertford, Hertfordshire SG14 1HD
    PRIVATE LIMITED COMPANY incorporated on 2024-10-22 (1 year 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • ETHAN & JAMES HOLDINGS LTD
    S
    Registered number 16033291
    Bushes, Wind Hill, Magdalen Laver, Essex, United Kingdom, CM5 0DS
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
  • ETHAN & JAMES HOLDINGS LTD
    S
    Registered number 16033291
    Bushes, Wind Hill, Magdalen Laver, Ongar, Essex, United Kingdom, CM50DS
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARAGON RETIREMENT PROPERTIES LIMITED
    16044270
    Bushes, Wind Hill, Magdalen Laver, Ongar, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BOLEYN RETIREMENT PROPERTIES LIMITED
    15173810
    Bushes, Wind Hill, Magdalen Laver, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-23 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    PARR RETIREMENT PROPERTIES LIMITED
    16864652
    Bushes, Wind Hill, Magdalen Laver, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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