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JONES KNOWLES RITCHIE LIMITED
Company number 03205490 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
JONES KNOWLES RITCHIE 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 JONES KNOWLES RITCHIE 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
- 03205490
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 May 1996
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
JONES KNOWLES RITCHIE LIMITED's ownership
- JONES KNOWLES RITCHIE LIMITED holds shares in 2 companies.
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.
People with significant control · 1 current
Who controls JONES KNOWLES RITCHIE LIMITED
JONES KNOWLES RITCHIE 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 |
|---|---|---|---|
| Snowball Bidco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 13 June 2019 | Company · Private Company Limited By Shares · England And Wales · number 12000840 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Russell Ritchie | Shares: more than 25% but not more than 50% | 25 January 2018 | 13 June 2019 |
| Mr Andrew John Knowles | Shares: more than 25% but not more than 50% | 25 January 2018 | 13 June 2019 |
Holdings · 1 layer
What JONES KNOWLES RITCHIE LIMITED holds
UK companies whose latest confirmation statement lists JONES KNOWLES RITCHIE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by JONES KNOWLES RITCHIE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| THE GUT STUFF LIMITED Company 10848840 | Active | 2.14% | 42,017 | ORDINARY | 3 July 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 3 current
Who runs JONES KNOWLES RITCHIE LIMITED
JONES KNOWLES RITCHIE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 10 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MORT, Stephanie Alessia | Director | 13 August 2026 | British | United Kingdom |
| NIXON, James | Director | 5 December 2024 | British | United States |
| WATFORD, Stephen James | Director | 5 December 2024 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNOWLES, Andrew John | Secretary | 30 May 1996 | 13 June 2019 |
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 30 May 1996 | 30 May 1996 |
| HALL, Tosh Thomas | Director | 26 June 2019 | 5 December 2024 |
| HERRICK, Kathryn Louise | Director | 4 April 2023 | 5 December 2024 |
| KHAN, Michael | Director | 26 June 2019 | 4 April 2023 |
| KNOWLES, Andrew John | Director | 30 May 1996 | 13 June 2019 |
| LAMBERT, Guy William Bruce | Director | 14 November 2011 | 20 September 2024 |
| RITCHIE, Ian Russell | Director | 30 May 1996 | 13 June 2019 |
| WEGRZYN, Nir Baruch | Director | 1 July 1996 | 7 June 2006 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 30 May 1996 | 30 June 1996 |
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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