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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Hall, Martin John Dennis
    Director born in October 1956
    Individual (16 offsprings)
    Officer
    2006-02-16 ~ 2016-03-24
    OF - Director → CIF 0
  • 2
    Aspin, John
    Company Director born in December 1946
    Individual (8 offsprings)
    Officer
    1996-12-27 ~ 1997-06-30
    OF - Director → CIF 0
  • 3
    Thomas, Pauline Sandra
    Finance Administrator
    Individual (3 offsprings)
    Officer
    1999-12-23 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 4
    Timmer, Max
    Controller born in March 1967
    Individual (5 offsprings)
    Officer
    2000-03-24 ~ 2000-03-29
    OF - Director → CIF 0
  • 5
    Carr, Timothy James
    Individual (1 offspring)
    Officer
    2005-06-27 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 6
    Bolton, Alan John
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    (before 1992-06-29) ~ 1995-03-03
    OF - Director → CIF 0
  • 7
    Mcreynolds, Malachy
    Accountant born in May 1949
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2016-03-24
    OF - Director → CIF 0
  • 8
    Lee-barber, Christopher Geoffrey
    Company Director born in November 1957
    Individual (5 offsprings)
    Officer
    1998-03-20 ~ 2000-03-02
    OF - Director → CIF 0
    2000-03-03 ~ 2000-06-01
    OF - Director → CIF 0
    2000-03-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Richard Michael Hawes
    Individual (333 offsprings)
    Insolvency
    2006-10-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Patch, Gerald Frank
    Company Director born in November 1939
    Individual (2 offsprings)
    Officer
    (before 1992-06-29) ~ 1998-08-31
    OF - Director → CIF 0
    Patch, Gerald Frank
    Individual (2 offsprings)
    Officer
    (before 1992-06-29) ~ 1998-08-31
    OF - Secretary → CIF 0
  • 11
    Matthews, Geoffrey Alan
    Company Director born in March 1940
    Individual (11 offsprings)
    Officer
    (before 1992-06-29) ~ 1998-08-20
    OF - Director → CIF 0
  • 12
    Barnett, Stephen Ambrose
    Company Director born in May 1952
    Individual (8 offsprings)
    Officer
    1994-04-12 ~ 1996-10-23
    OF - Director → CIF 0
  • 13
    Keith, Paul
    Company Director born in September 1947
    Individual (5 offsprings)
    Officer
    2006-02-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Currie, James Beattie
    Company Director born in November 1945
    Individual (4 offsprings)
    Officer
    (before 1992-06-29) ~ 1992-08-28
    OF - Director → CIF 0
  • 15
    Van Geest, Leonard Waling
    Company Director born in April 1950
    Individual (32 offsprings)
    Officer
    2006-02-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Chabowski, Christopher Paul
    Individual (4 offsprings)
    Officer
    2003-11-01 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 17
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2006-10-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Pearce, George Martin
    Retired born in January 1942
    Individual (4 offsprings)
    Officer
    2000-03-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Canty, Michael Norman
    Accountant born in December 1959
    Individual (5 offsprings)
    Officer
    1998-08-31 ~ 1999-12-23
    OF - Director → CIF 0
    Canty, Michael Norman
    Accountant
    Individual (5 offsprings)
    Officer
    1998-08-31 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 20
    Sproat, Charles
    Company Director born in April 1940
    Individual (3 offsprings)
    Officer
    1999-12-24 ~ 2000-03-29
    OF - Director → CIF 0
  • 21
    Suila, Keijo
    Company Director born in September 1945
    Individual (3 offsprings)
    Officer
    (before 1992-06-29) ~ 1998-08-20
    OF - Director → CIF 0
  • 22
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (11 parents, 598 offsprings)
    Officer
    2002-02-28 ~ 2003-10-31
    OF - Secretary → CIF 0
    2006-02-16 ~ 2015-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ARMOURY SQUARE LIMITED

Period: 2000-10-17 ~ 2015-01-19
Company number: 00097873
Registered names
ARMOURY SQUARE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-10-16
Declaration of solvency sworn on 2006-10-16
Dissolved on 2007-10-06
Standard Industrial Classification
1584 - Manufacture Cocoa, Chocolate, Confectionery

  • ARMOURY SQUARE LIMITED
    Info
    ELIZABETH SHAW LIMITED - 2000-10-17
    ELIZABETH SHAW CONFECTIONARY LIMITED - 2000-10-17
    ELIZABETH SHAW LIMITED - 2000-10-17
    FAMOUS NAMES LIMITED - 2000-10-17
    CAVENHAM CONFECTIONERY LIMITED - 2000-10-17
    Registered number 00097873
    1 Westminster Way, Oxford OX2 0PZ
    PRIVATE LIMITED COMPANY incorporated on 1908-05-06 and dissolved on 2015-01-19 (106 years 8 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.