JARVIS HALLIDAY & COMPANY LIMITED
JARVIS HALLIDAY & COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00233616, and its current status with Companies House is active. The company was incorporated on 27 September 1928 and lists its registered address as London, United Kingdom. 1 shareholder is on record for JARVIS HALLIDAY & COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for JARVIS HALLIDAY & COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WHYTE & MACKAY LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WHYTE & MACKAY LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for JARVIS HALLIDAY & COMPANY LIMITED are current appointments, filed with Companies House. Winston Co (appointed 2014-10-31) and Michael Sloan (appointed 2026-01-01) both serve as Director. The remaining 3 records shown (Ashoke Roy, Hemanth Menon and 1 other) are former appointments that have since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at JARVIS HALLIDAY & COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
JARVIS HALLIDAY & COMPANY LIMITED sits 8 levels below its ultimate parent, THE ANDRESONS GROUP, INCORPORATED, registered in Philippines. The full chain up to THE ANDRESONS GROUP, INCORPORATED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by JARVIS HALLIDAY & COMPANY LIMITED's own shareholder record.
THE ANDRESONS GROUP, INCORPORATED
Philippines
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Frequently Asked Questions
Who owns JARVIS HALLIDAY & COMPANY LIMITED?
One shareholder is currently on record for JARVIS HALLIDAY & COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WHYTE & MACKAY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is JARVIS HALLIDAY & COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for JARVIS HALLIDAY & COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does JARVIS HALLIDAY & COMPANY LIMITED have on record?
1 shareholder is shown on record for JARVIS HALLIDAY & COMPANY LIMITED.
What is JARVIS HALLIDAY & COMPANY LIMITED's company registration number?
JARVIS HALLIDAY & COMPANY LIMITED's registration number is 00233616, filed with Companies House in United Kingdom. Its current status on the register is active.
Is JARVIS HALLIDAY & COMPANY LIMITED still an active company?
JARVIS HALLIDAY & COMPANY LIMITED's status on Companies House is listed as active.
When was JARVIS HALLIDAY & COMPANY LIMITED incorporated?
JARVIS HALLIDAY & COMPANY LIMITED was incorporated on 27 September 1928, according to Companies House.
What is JARVIS HALLIDAY & COMPANY LIMITED's registered address?
The registered address on file for JARVIS HALLIDAY & COMPANY LIMITED is London, United Kingdom.
What legal structure is JARVIS HALLIDAY & COMPANY LIMITED registered as?
JARVIS HALLIDAY & COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of JARVIS HALLIDAY & COMPANY LIMITED?
Two of the 5 officer records shown for JARVIS HALLIDAY & COMPANY LIMITED are current appointments, filed with Companies House. Winston Co (appointed 2014-10-31) and Michael Sloan (appointed 2026-01-01) both serve as Director. The remaining 3 records shown (Ashoke Roy, Hemanth Menon and 1 other) are former appointments that have since been resigned. Management authority at JARVIS HALLIDAY & COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JARVIS HALLIDAY & COMPANY LIMITED have a parent company or subsidiaries?
JARVIS HALLIDAY & COMPANY LIMITED sits 8 levels below its ultimate parent, THE ANDRESONS GROUP, INCORPORATED, registered in Philippines.
Can Zavia monitor changes to JARVIS HALLIDAY & COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JARVIS HALLIDAY & COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access JARVIS HALLIDAY & COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like JARVIS HALLIDAY & COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.