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
    Madden, Jason Lee
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2014-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Simmons, Barry John
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2014-10-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    RENOWN GEARS (ACCRINGTON) LIMITED - 1981-12-31
    Greenbank Business Park, Dyneley Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,150,352 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Clough, Brian Richard
    Engineer born in March 1951
    Individual
    Officer
    ~ 2014-10-15
    OF - Director → CIF 0
  • 2
    Madden, Nigel Timothy
    Director born in June 1957
    Individual
    Officer
    2014-10-15 ~ 2018-08-22
    OF - Director → CIF 0
  • 3
    Barton, Mark Steven
    Director And Company Secretary born in May 1957
    Individual
    Officer
    2014-10-15 ~ 2021-06-30
    OF - Director → CIF 0
    Barton, Mark Steven
    Individual
    Officer
    2014-10-15 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 4
    Madden, Thomas Oliver
    Director born in January 1986
    Individual
    Officer
    2014-10-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Clough, Margaret Joan
    Secretary born in September 1927
    Individual
    Officer
    ~ 2014-10-15
    OF - Director → CIF 0
    Clough, Margaret Joan
    Individual
    Officer
    ~ 2014-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

HEWITT & TOPHAM LIMITED

Standard Industrial Classification
25620 - Machining

  • HEWITT & TOPHAM LIMITED
    Info
    Registered number 01098508
    Unit 6 Dyneley Road, Greenbank Business Park, Blackburn BB1 3AB
    Private Limited Company incorporated on 1973-02-26 and dissolved on 2022-02-01 (48 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.