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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 11
  • 1
    Boole, Adrian Ronald
    Born in December 1968
    Individual (3 offsprings)
    Officer
    1996-09-30 ~ 2006-12-21
    OF - Director → CIF 0
  • 2
    Boole, Ronald Bramwell
    Born in June 1939
    Individual (3 offsprings)
    Officer
    ~ 2003-10-24
    OF - Director → CIF 0
    Boole, Ronald Bramwell
    Individual (3 offsprings)
    Officer
    ~ 2003-10-24
    OF - Secretary → CIF 0
  • 3
    Sowton, Jonathon Paul
    Born in July 1962
    Individual (166 offsprings)
    Officer
    2003-10-24 ~ 2004-10-12
    OF - Director → CIF 0
  • 4
    O'hara, Brian
    Born in December 1967
    Individual (78 offsprings)
    Officer
    2011-07-22 ~ 2025-04-17
    OF - Director → CIF 0
  • 5
    Miller, George
    Born in May 1949
    Individual (3 offsprings)
    Officer
    ~ 2004-07-16
    OF - Director → CIF 0
  • 6
    Sockett, Martin, Mr.
    Born in November 1976
    Individual (129 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 7
    Walker, Neil Geoffrey
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2006-12-19 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    O'nuallain, Colm
    Born in January 1954
    Individual (179 offsprings)
    Officer
    2003-10-24 ~ 2013-09-09
    OF - Director → CIF 0
  • 9
    O'carroll Bailey, John
    Born in June 1943
    Individual (11 offsprings)
    Officer
    2003-10-24 ~ 2012-07-04
    OF - Director → CIF 0
  • 10
    GRAFTON GROUP (UK) PLC
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now 02886378
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (29 parents, 132 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (207 offsprings)
    Officer
    2003-10-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TECRA LIMITED

Period: 2019-01-02 ~ now
Company number: 01358241
Registered names
TECRA LIMITED - now
TECRA LIMITED - 2018-05-10
Standard Industrial Classification
99999 - Dormant Company

  • TECRA LIMITED
    Info
    THE TIMBER GROUP LIMITED - 2019-01-02
    TECRA LIMITED - 2019-01-02
    Registered number 01358241
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 1978-03-16 (48 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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