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 7
  • 1
    Marsden, Simon David
    Sales Executive born in May 1969
    Individual (4 offsprings)
    Officer
    2002-09-18 ~ now
    OF - director → CIF 0
  • 2
    Toy, Robert Lawrence
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2010-04-07 ~ now
    OF - director → CIF 0
  • 3
    Waterhouse, John Charles
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    2005-03-10 ~ now
    OF - director → CIF 0
    Waterhouse, John Charles
    Individual (4 offsprings)
    Officer
    2020-01-06 ~ now
    OF - secretary → CIF 0
  • 4
    Marsden, John David
    Company Director born in May 1939
    Individual (12 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 5
    Taylor, Graham
    Sales And Purchasing Director born in September 1971
    Individual (1 offspring)
    Officer
    2019-08-15 ~ now
    OF - director → CIF 0
  • 6
    J.W. MARSDEN & SONS LIMITED
    C/o Hardwood Dimensions (holdings) Limited, Trafford Park Road, Trafford Park, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    456,074 GBP2024-03-31
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    WATERHOUSE (F. & M.) LIMITED
    C/o Hardwood Dimensions (holdings) Limited, Trafford Park Road, Trafford Park, Manchester, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 11
  • 1
    Wood, John Alan
    Company Director born in May 1934
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 2015-02-22
    OF - director → CIF 0
  • 2
    Edwards, Anthony John
    Director born in July 1954
    Individual (12 offsprings)
    Officer
    1995-12-13 ~ 1996-07-30
    OF - director → CIF 0
  • 3
    Wood, Brian Dixon
    Chartered Accountant born in June 1931
    Individual
    Officer
    ~ 1994-08-04
    OF - director → CIF 0
    1995-10-31 ~ 1996-10-21
    OF - director → CIF 0
    Wood, Brian Dixon
    Individual
    Officer
    ~ 1994-08-04
    OF - secretary → CIF 0
  • 4
    Stafford, Frank
    Company Director born in July 1933
    Individual
    Officer
    ~ 2000-06-22
    OF - director → CIF 0
  • 5
    Toy, John Windsor
    Director born in October 1937
    Individual
    Officer
    2003-12-05 ~ 2010-04-06
    OF - director → CIF 0
  • 6
    Fishwick, Robert William
    Individual (1 offspring)
    Officer
    1994-08-04 ~ 2006-02-22
    OF - secretary → CIF 0
  • 7
    Waterhouse, Andrew Peter
    Company Director born in February 1950
    Individual
    Officer
    2002-09-18 ~ 2019-09-29
    OF - director → CIF 0
    Waterhouse, Andrew Peter
    Retired born in February 1950
    Individual
    2019-11-14 ~ 2020-04-30
    OF - director → CIF 0
    Waterhouse, Andrew Peter
    Company Director
    Individual
    Officer
    2006-03-09 ~ 2019-09-29
    OF - secretary → CIF 0
  • 8
    Matthews, John Anthony
    Company Director born in February 1944
    Individual (2 offsprings)
    Officer
    1994-08-16 ~ 2003-06-03
    OF - director → CIF 0
  • 9
    Timms, Glenn Gordon
    Executive born in June 1961
    Individual (8 offsprings)
    Officer
    1996-07-30 ~ 1997-07-02
    OF - director → CIF 0
  • 10
    Cleave, Anthony John
    Company Director born in March 1944
    Individual
    Officer
    ~ 1995-12-13
    OF - director → CIF 0
  • 11
    Waterhouse, John David
    Company Director born in September 1932
    Individual
    Officer
    ~ 2002-09-18
    OF - director → CIF 0
parent relation
Company in focus

HARDWOOD DIMENSIONS (HOLDINGS) LIMITED

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Related profiles found in government register
  • HARDWOOD DIMENSIONS (HOLDINGS) LIMITED
    Info
    Registered number 00673095
    Trafford Park Road, Trafford Park, Manchester M17 1WH
    Private Limited Company incorporated on 1960-10-21 (64 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • HARDWOOD DIMENSIONS (HOLDINGS) LIMITED
    S
    Registered number 00673095
    Hardwood Dimensions (holdings) Limited, Trafford Park Road, Trafford Park, Manchester, England, M17 1WH
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    STAVEWOOD LIMITED - 1985-07-09
    Hardwood Dimensions (holdings) Limited, - Trafford Park Road, Trafford Park, Manchester
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Hardwood Dimensions (holdings) Limited Trafford Park Road, Trafford Park, Manchester
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Hardwood Dimensions (holdings) Limited, - Trafford Park Road, Trafford Park, Manchester
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    C/o Hardwood Dimensions (holdings) Limited Trafford Park Road, Trafford Park, Manchester
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    C/o Hardwood Dimensions, (holdings) Ltd, Trafford Park Road Trafford Park, Manchester
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    PROCESSED HARDWOODS LIMITED - 1990-09-19
    Hardwood Dimensions (holdings) Limited, - Trafford Park Road, Trafford Park, Manchester
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    ISHERWOOD'S (BUTCHERS AND CATERING EQUIPMENT) LIMITED - 1992-09-14
    SLATERSHELFCO 226 LIMITED - 1991-10-04
    Hardwood Dimensions (holdings) Limited Trafford Park Road, Trafford Park, Manchester
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.