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PAR JEWELLERY COMPANY LIMITED
Company number 01484765 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PAR JEWELLERY COMPANY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PAR JEWELLERY COMPANY LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01484765
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 March 1980
- Country of origin
- United Kingdom
- Business
- Manufacture of jewellery and related articles
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PAR JEWELLERY COMPANY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 August 2025) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PAR JEWELLERY COMPANY LIMITED
PAR JEWELLERY COMPANY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of PAR JEWELLERY COMPANY LIMITED · statement of 23 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| STUART ALEXANDER MCLEISH | 70% | 42,000 | 'C' ORDINARY |
| Masked · in the company report | — | — | — |
| CHARLOTTE MCLEISH | 10% | 6,000 | 'D' ORDINARY |
| JANET LOUISE MCLEISH | 10% | 6,000 | 'B' ORDINARY |
People with significant control · 1 current
Who controls PAR JEWELLERY COMPANY LIMITED
PAR JEWELLERY COMPANY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Stuart Alexander Mcleish | Shares: more than 25% but not more than 50% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 30 September 2018 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Janet Louise Mcleish | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 30 September 2018 |
| Masked · in the company report | — | — | — |
Officers · 4 current
Who runs PAR JEWELLERY COMPANY LIMITED
PAR JEWELLERY COMPANY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 3 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MCLEISH, Janet Louise | Secretary | before 8 September 1992 | British | — |
| MCLEISH, Alisdair John | Director | before 8 September 1992 | British | United Kingdom |
| MCLEISH, Janet Louise | Director | before 8 September 1992 | British | United Kingdom |
| MCLEISH, Stuart Alexander | Director | 22 November 2006 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWKINS, Tony Ian | Director | before 8 September 1992 | 31 May 1995 |
| HUGHES, Barry | Director | before 8 September 1992 | 29 March 1996 |
| LOBBAN, Brian John | Director | before 8 September 1992 | 11 September 1992 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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