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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 18
  • 1
    Timms, Glenn Gordon
    Executive born in June 1961
    Individual (102 offsprings)
    Officer
    1996-07-30 ~ 1997-07-02
    OF - Director → CIF 0
  • 2
    Fishwick, Robert William
    Individual (9 offsprings)
    Officer
    1994-08-04 ~ 2006-02-22
    OF - Secretary → CIF 0
  • 3
    Waterhouse, Andrew Peter
    Company Director born in February 1950
    Individual (9 offsprings)
    Officer
    2002-09-18 ~ 2019-09-29
    OF - Director → CIF 0
    Waterhouse, Andrew Peter
    Retired born in February 1950
    Individual (9 offsprings)
    2019-11-14 ~ 2020-04-30
    OF - Director → CIF 0
    Waterhouse, Andrew Peter
    Company Director
    Individual (9 offsprings)
    Officer
    2006-03-09 ~ 2019-09-29
    OF - Secretary → CIF 0
  • 4
    Stafford, Frank
    Company Director born in July 1933
    Individual (17 offsprings)
    Officer
    ~ 2000-06-22
    OF - Director → CIF 0
  • 5
    Matthews, John Anthony
    Company Director born in February 1944
    Individual (7 offsprings)
    Officer
    1994-08-16 ~ 2003-06-03
    OF - Director → CIF 0
  • 6
    Wood, John Alan
    Company Director born in May 1934
    Individual (7 offsprings)
    Officer
    1998-04-02 ~ 2015-02-22
    OF - Director → CIF 0
  • 7
    Toy, Robert Lawrence
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2010-04-07 ~ now
    OF - Director → CIF 0
  • 8
    Waterhouse, John Charles
    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
  • 9
    Edwards, Anthony John
    Director born in July 1954
    Individual (31 offsprings)
    Officer
    1995-12-13 ~ 1996-07-30
    OF - Director → CIF 0
  • 10
    Toy, John Windsor
    Director born in October 1937
    Individual (2 offsprings)
    Officer
    2003-12-05 ~ 2010-04-06
    OF - Director → CIF 0
  • 11
    Wood, Brian Dixon
    Chartered Accountant born in June 1931
    Individual (5 offsprings)
    Officer
    ~ 1994-08-04
    OF - Director → CIF 0
    1995-10-31 ~ 1996-10-21
    OF - Director → CIF 0
    Wood, Brian Dixon
    Individual (5 offsprings)
    Officer
    ~ 1994-08-04
    OF - Secretary → CIF 0
  • 12
    Taylor, Graham
    Sales And Purchasing Director born in September 1971
    Individual (1 offspring)
    Officer
    2019-08-15 ~ 2025-06-24
    OF - Director → CIF 0
  • 13
    Waterhouse, John David
    Company Director born in September 1932
    Individual (7 offsprings)
    Officer
    ~ 2002-09-18
    OF - Director → CIF 0
  • 14
    Marsden, Simon David
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2002-09-18 ~ now
    OF - Director → CIF 0
  • 15
    Cleave, Anthony John
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    ~ 1995-12-13
    OF - Director → CIF 0
  • 16
    Marsden, John David
    Born in May 1939
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 17
    JW MARSDEN AND SONS LIMITED
    J.W. MARSDEN & SONS LIMITED 00385092
    C/o Hardwood Dimensions (holdings) Limited, Trafford Park Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    WATERHOUSE (F&M) LIMITED
    WATERHOUSE (F. & M.) LIMITED 00849239
    C/o Hardwood Dimensions (holdings) Limited, Trafford Park Road, Trafford Park, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HARDWOOD DIMENSIONS (HOLDINGS) LIMITED

Period: 1960-10-21 ~ now
Company number: 00673095
Registered name
HARDWOOD DIMENSIONS (HOLDINGS) LIMITED - now
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 (65 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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
child relation
Offspring entities and appointments 7
  • 1
    DEVON HARDWOODS LIMITED
    - now 01922845
    STAVEWOOD LIMITED - 1985-07-09
    Hardwood Dimensions (holdings) Limited, - Trafford Park Road, Trafford Park, Manchester
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    FREDERICK CARSON LIMITED
    00502845
    Hardwood Dimensions (holdings) Limited Trafford Park Road, Trafford Park, Manchester
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    H.D.L.(WATERHOUSE)LIMITED
    00837907
    Hardwood Dimensions (holdings) Limited, - Trafford Park Road, Trafford Park, Manchester
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    HARDWOOD DIMENSIONS LIMITED
    00446529
    C/o Hardwood Dimensions (holdings) Limited Trafford Park Road, Trafford Park, Manchester
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    LIGNOSTONE CO.LIMITED(THE)
    00346599
    C/o Hardwood Dimensions, (holdings) Ltd, Trafford Park Road Trafford Park, Manchester
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    PENDLE HARDWOODS LIMITED
    - now 00364656
    PROCESSED HARDWOODS LIMITED - 1990-09-19
    Hardwood Dimensions (holdings) Limited, - Trafford Park Road, Trafford Park, Manchester
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    PENDLE WOODCRAFT LIMITED
    - now 02634594
    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
    Active Corporate (8 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 9 February 2026 and licensed under the Open Government Licence v3.0.