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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
Active 3
  • 1
    Sockett, Martin, Mr.
    Born in November 1976
    Individual (122 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Oak Green House, 250-256 High Street, Dorking, Surrey, England
    Active Corporate (6 parents, 120 offsprings)
    Person with significant control
    2020-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (193 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Rinn, Charles Anthony
    Accountant born in June 1960
    Individual (8 offsprings)
    Officer
    2004-05-28 ~ 2004-05-31
    OF - Director → CIF 0
  • 2
    Mccabe, Michael Francis
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2004-11-28 ~ 2004-12-03
    OF - Director → CIF 0
    2005-06-21 ~ 2005-06-28
    OF - Director → CIF 0
  • 3
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (26 offsprings)
    Officer
    2004-05-21 ~ 2004-05-31
    OF - Director → CIF 0
    2005-06-21 ~ 2005-06-28
    OF - Director → CIF 0
    2006-04-07 ~ 2006-04-08
    OF - Director → CIF 0
    2006-11-29 ~ 2006-12-02
    OF - Director → CIF 0
    2007-01-30 ~ 2007-02-02
    OF - Director → CIF 0
  • 4
    Chadwick, Michael
    Director born in May 1951
    Individual (7 offsprings)
    Officer
    2003-03-03 ~ 2010-02-15
    OF - Director → CIF 0
  • 5
    Knight, Susan Abigail
    Builders Merchants born in November 1961
    Individual (8 offsprings)
    Officer
    1994-05-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    O'hara, Brian
    Accountant born in December 1967
    Individual (31 offsprings)
    Officer
    2004-05-26 ~ 2004-05-28
    OF - Director → CIF 0
    O'hara, Brian
    Director born in December 1967
    Individual (31 offsprings)
    2004-11-28 ~ 2004-12-03
    OF - Director → CIF 0
    O'hara, Brian
    Accountant born in December 1967
    Individual (31 offsprings)
    2008-05-30 ~ 2025-04-17
    OF - Director → CIF 0
  • 7
    Jackson, Christopher Mark
    Builders Merchant born in May 1959
    Individual (1 offspring)
    Officer
    ~ 2003-03-03
    OF - Director → CIF 0
  • 8
    Jackson, John Barry
    Builders Merchant born in February 1932
    Individual (1 offspring)
    Officer
    ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    O'nuallain, Colm
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    2003-03-03 ~ 2013-09-09
    OF - Director → CIF 0
  • 10
    Middleton, Kevin Paul
    Director born in May 1956
    Individual
    Officer
    2003-03-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Bishop, Michael Ronald
    Accountant born in March 1949
    Individual
    Officer
    2004-03-30 ~ 2004-03-31
    OF - Director → CIF 0
    Bishop, Michael Ronald
    Director born in March 1949
    Individual
    2008-11-24 ~ 2008-11-27
    OF - Director → CIF 0
    Bishop, Michael Ronald
    Individual
    Officer
    ~ 2011-10-14
    OF - Secretary → CIF 0
  • 12
    Jackson, Simon
    Builders Merchant born in July 1957
    Individual (27 offsprings)
    Officer
    ~ 2009-07-01
    OF - Director → CIF 0
  • 13
    Pares, Michael
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    2004-05-21 ~ 2004-05-26
    OF - Director → CIF 0
  • 14
    Cross, John Charles
    Builders Merchant born in June 1909
    Individual
    Officer
    ~ 2003-01-31
    OF - Director → CIF 0
  • 15
    BUILDING SUPPLIES DISTRIBUTION LIMITED - now
    BUILDBASE LIMITED - 2008-09-02 02349885, 02829914, 03127937
    WATERRIVER LIMITED - 2003-08-01 03127937
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    264,596 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HC 1173B LIMITED

Linked company numbers found in government register: 00413760, 00424403, 01512483, 02142314
Previous names
JACKSON BUILDING CENTRES LIMITED - 2025-01-07
JACKSON SHIPLEY LIMITED - 1996-01-01
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Related profiles found in government register
  • HC 1173B LIMITED
    Info
    JACKSON BUILDING CENTRES LIMITED - 2025-01-07
    JACKSON SHIPLEY LIMITED - 2025-01-07
    Registered number 00413760
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 1946-06-27 (79 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • JACKSON BUILDING CENTRES LIMITED
    S
    Registered number 413760
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW
    Private Limited Company in England & Wales, England
    CIF 1
  • JACKSON BUILDING CENTRES LIMITED
    S
    Registered number 413760
    Ground Floor Boundary House, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW
    Private Limited Company in England & Wales, England
    CIF 2
  • JACKSON BUILDING CENTRES LIMITED
    S
    Registered number 413760
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, England, OX4 9JF
    Private Company Limited By Shares in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    ELMOWINE LIMITED - 1989-10-17
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    JACKSON BUILDING CENTRES (NOTTINGHAM) LIMITED - 2025-01-08
    JACKSON SHIPLEY (NOTTINGHAM) LIMITED - 1996-01-01
    D. PAVIS AND SON LIMITED - 1994-07-15
    DORNSOUTH TRADING LIMITED - 1993-11-03
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    JACKSON BUILDERS MERCHANTS LIMITED - 1996-01-01
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    JACKSON SHIPLEY (RYLAND) LIMITED - 1995-08-01
    RYLAND LIMITED - 1992-02-11
    RYLAND WORKS LIMITED - 1988-04-29
    RYLAND LIMITED - 1982-02-22
    WATERTIGHT FITTINGS LIMITED - 1980-12-31
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    SUBROSA LIMITED - 1985-05-13
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    BRAND NEW CO (288) LIMITED - 2005-10-13 04284005, 04351982, 04352003... (more)
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.