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S.J.ROOD & COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00072350
Incorporation Date
1902-01-02
Company Type
Private limited company (Ltd.)
Address
BRENTWOOD, United Kingdom
Website
www.hancockslondon.com/
Source: Companies House

S.J.ROOD & COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00072350, and its current status with Companies House is active. The company was incorporated on 2 January 1902 and lists its registered address as BRENTWOOD, United Kingdom. 1 shareholder is on record for S.J.ROOD & 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.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for S.J.ROOD & COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HANCOCKS & COMPANY (JEWELLERS) 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
HANCOCKS & COMPANY (JEWELLERS) LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for S.J.ROOD & COMPANY LIMITED are current appointments, filed with Companies House. Jane Burton (appointed 1997-10-27) and Stephen Burton (appointed 1997-10-27) both serve as Director. The remaining 3 records shown (James Saunders, Clive Allen and 1 other) are former appointments that have since been resigned.

Management authority at S.J.ROOD & 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.

JB
Jane Burton ACTIVE

Appointed
1997-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stephen Burton ACTIVE

Appointed
1997-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
James Saunders RESIGNED

Appointed
1991-03-07
Resigned
1997-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

CA
Clive Allen RESIGNED

Appointed
1991-03-07
Resigned
1997-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

EM
Eugene McKenna RESIGNED

Appointed
1997-01-29
Resigned
1997-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

S.J.ROOD & COMPANY LIMITED sits 1 level below its ultimate parent, HANCOCKS & CO.(JEWELLERS) LIMITED, registered in United Kingdom. The full chain up to HANCOCKS & CO.(JEWELLERS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by S.J.ROOD & COMPANY LIMITED's own shareholder record.

Ultimate HQ
HANCOCKS & CO.(JEWELLERS) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns S.J.ROOD & COMPANY LIMITED?

One shareholder is currently on record for S.J.ROOD & COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HANCOCKS & COMPANY (JEWELLERS) 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 S.J.ROOD & COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for S.J.ROOD & 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 S.J.ROOD & COMPANY LIMITED have on record?

1 shareholder is shown on record for S.J.ROOD & COMPANY LIMITED.

What is S.J.ROOD & COMPANY LIMITED's company registration number?

S.J.ROOD & COMPANY LIMITED's registration number is 00072350, filed with Companies House in United Kingdom. Its current status on the register is active.

Is S.J.ROOD & COMPANY LIMITED still an active company?

S.J.ROOD & COMPANY LIMITED's status on Companies House is listed as active.

When was S.J.ROOD & COMPANY LIMITED incorporated?

S.J.ROOD & COMPANY LIMITED was incorporated on 2 January 1902, according to Companies House.

What is S.J.ROOD & COMPANY LIMITED's registered address?

The registered address on file for S.J.ROOD & COMPANY LIMITED is BRENTWOOD, United Kingdom.

What legal structure is S.J.ROOD & COMPANY LIMITED registered as?

S.J.ROOD & COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of S.J.ROOD & COMPANY LIMITED?

Two of the 5 officer records shown for S.J.ROOD & COMPANY LIMITED are current appointments, filed with Companies House. Jane Burton (appointed 1997-10-27) and Stephen Burton (appointed 1997-10-27) both serve as Director. The remaining 3 records shown (James Saunders, Clive Allen and 1 other) are former appointments that have since been resigned. Management authority at S.J.ROOD & COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does S.J.ROOD & COMPANY LIMITED have a parent company or subsidiaries?

S.J.ROOD & COMPANY LIMITED sits 1 level below its ultimate parent, HANCOCKS & CO.(JEWELLERS) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to S.J.ROOD & 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 S.J.ROOD & 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 S.J.ROOD & 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 S.J.ROOD & 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.

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