TG JONES RETAIL HOLDINGS LIMITED
TG JONES RETAIL HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00471941, and its current status with Companies House is active. The company was incorporated on 17 August 1949 and lists its registered address as WILTSHIRE, United Kingdom. 2 shareholders are on record for TG JONES RETAIL HOLDINGS 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 1 October 2026.
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Shareholders
2
Shareholders of TG JONES RETAIL HOLDINGS LIMITED
Two shareholders are currently on record for TG JONES RETAIL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MODELLA ACQUISITION CO 8 LIMITED, holding 50% — the largest recorded stake — followed by MODELLA ACQUISITION CO 8 LIMITED at 50%. Because every 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.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MODELLA ACQUISITION CO 8 LIMITED | 50% | Companies House | |
| MODELLA ACQUISITION CO 8 LIMITED | 50% | Companies House |
Officers
5
Directors and officers of TG JONES RETAIL HOLDINGS LIMITED
Four of the 5 officer records shown for TG JONES RETAIL HOLDINGS LIMITED are current appointments, filed with Companies House. Stephen Curtis (appointed 2025-06-29), Joseph Price (appointed 2025-06-29), Hw Directors Limited (appointed 2025-06-29) and Alex Willson (appointed 2026-04-17) all serve as Director. The remaining 1 record shown (Jonathan Adams) is a former appointment that has since been resigned. Management authority at TG JONES RETAIL HOLDINGS 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.
Data availability
The register reports 47 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of TG JONES RETAIL HOLDINGS LIMITED
TG JONES RETAIL HOLDINGS LIMITED sits 3 levels below its ultimate parent, MODELLA ACQUISITION CO 4 LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above TG JONES RETAIL HOLDINGS LIMITED is MODELLA ACQUISITION CO 8 LIMITED, holding 100% as filed in TG JONES RETAIL HOLDINGS LIMITED's own shareholder record with Companies House. MODELLA ACQUISITION CO 4 LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- TG JONES PROMOTIONS LIMITED (United Kingdom)
- SMITH & SON (France)
- WH Smith Finance Ltd (Cayman Islands)
- TG JONES HIGH STREET HOLDINGS LIMITED (United Kingdom)
Data availability
Those 4 subsidiaries span United Kingdom, France, Cayman Islands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
MODELLA ACQUISITION CO 4 LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TG JONES RETAIL HOLDINGS LIMITED?
Two shareholders are currently on record for TG JONES RETAIL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MODELLA ACQUISITION CO 8 LIMITED, holding 50% — the largest recorded stake — followed by MODELLA ACQUISITION CO 8 LIMITED at 50%. Because every 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 TG JONES RETAIL HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TG JONES RETAIL HOLDINGS 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 TG JONES RETAIL HOLDINGS LIMITED have on record?
2 shareholders are shown on record for TG JONES RETAIL HOLDINGS LIMITED.
What is TG JONES RETAIL HOLDINGS LIMITED's company registration number?
TG JONES RETAIL HOLDINGS LIMITED's registration number is 00471941, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TG JONES RETAIL HOLDINGS LIMITED still an active company?
TG JONES RETAIL HOLDINGS LIMITED's status on Companies House is listed as active.
When was TG JONES RETAIL HOLDINGS LIMITED incorporated?
TG JONES RETAIL HOLDINGS LIMITED was incorporated on 17 August 1949, according to Companies House.
What is TG JONES RETAIL HOLDINGS LIMITED's registered address?
The registered address on file for TG JONES RETAIL HOLDINGS LIMITED is WILTSHIRE, United Kingdom.
What legal structure is TG JONES RETAIL HOLDINGS LIMITED registered as?
TG JONES RETAIL HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TG JONES RETAIL HOLDINGS LIMITED?
Four of the 5 officer records shown for TG JONES RETAIL HOLDINGS LIMITED are current appointments, filed with Companies House. Stephen Curtis (appointed 2025-06-29), Joseph Price (appointed 2025-06-29), Hw Directors Limited (appointed 2025-06-29) and Alex Willson (appointed 2026-04-17) all serve as Director. The remaining 1 record shown (Jonathan Adams) is a former appointment that has since been resigned. Management authority at TG JONES RETAIL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TG JONES RETAIL HOLDINGS LIMITED have a parent company or subsidiaries?
TG JONES RETAIL HOLDINGS LIMITED sits 3 levels below its ultimate parent, MODELLA ACQUISITION CO 4 LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 4 subsidiaries span United Kingdom, France, Cayman Islands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TG JONES RETAIL HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TG JONES RETAIL HOLDINGS 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 TG JONES RETAIL HOLDINGS 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 TG JONES RETAIL HOLDINGS 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 1 October 2026.