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
    Mcgregor, Christopher Malcolm
    Opticians born in May 1957
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ now
    OF - director → CIF 0
  • 2
    C.M. OPTICAL LTD.
    10, Jardine Place, Bathgate, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    84,746 GBP2024-02-29
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mabbott, Lesley
    Individual
    Officer
    1990-11-12 ~ 1990-11-12
    OF - nominee-secretary → CIF 0
  • 2
    Jones, David Rhys Gareth
    Opthalmic Optician born in May 1956
    Individual (1 offspring)
    Officer
    1990-11-12 ~ 2012-10-01
    OF - director → CIF 0
  • 3
    Hoyland, Joan
    Dispensing Optician born in May 1948
    Individual (1 offspring)
    Officer
    1990-11-12 ~ 2012-10-01
    OF - director → CIF 0
    Hoyland, Joan
    Individual (1 offspring)
    Officer
    1990-11-12 ~ 2012-10-01
    OF - secretary → CIF 0
  • 4
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1990-11-12 ~ 1990-11-12
    OF - nominee-director → CIF 0
  • 5
    Fox, John
    Manager born in February 1968
    Individual
    Officer
    2009-10-01 ~ 2012-03-31
    OF - director → CIF 0
parent relation
Company in focus

JONES AND HOYLAND LIMITED

Previous names
THYME AFTER THYME LIMITED - 2001-01-11
JONES & HOYLAND LIMITED - 1993-02-15
Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Fixed Assets
928 GBP2024-02-29
1,356 GBP2023-02-28
Current Assets
82,043 GBP2024-02-29
90,870 GBP2023-02-28
Creditors
Amounts falling due within one year
-32,112 GBP2024-02-29
-44,022 GBP2023-02-28
Net Current Assets/Liabilities
52,540 GBP2024-02-29
50,298 GBP2023-02-28
Total Assets Less Current Liabilities
53,468 GBP2024-02-29
51,654 GBP2023-02-28
Creditors
Amounts falling due after one year
-24,570 GBP2024-02-29
-30,500 GBP2023-02-28
Net Assets/Liabilities
18,132 GBP2024-02-29
13,115 GBP2023-02-28
Equity
18,132 GBP2024-02-29
13,115 GBP2023-02-28

  • JONES AND HOYLAND LIMITED
    Info
    THYME AFTER THYME LIMITED - 2001-01-11
    JONES & HOYLAND LIMITED - 1993-02-15
    Registered number SC128425
    10 Jardine Place, Bathgate, West Lothian EH48 4GU
    Private Limited Company incorporated on 1990-11-12 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.