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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 10
  • 1
    O'nuallain, Colm
    Director born in January 1954
    Individual (179 offsprings)
    Officer
    2007-06-08 ~ 2012-08-13
    OF - Director → CIF 0
  • 2
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (166 offsprings)
    Officer
    2007-06-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Martin, Leo James
    Director born in August 1951
    Individual (81 offsprings)
    Officer
    2007-06-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Mckenna, Brian Paul
    Individual (8 offsprings)
    Officer
    2002-10-24 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 5
    Leigh, Richard John
    Individual (7 offsprings)
    Officer
    ~ 2002-07-31
    OF - Secretary → CIF 0
  • 6
    Holton, Susan
    Secretary born in February 1952
    Individual (8 offsprings)
    Officer
    ~ 2007-06-08
    OF - Director → CIF 0
  • 7
    Holton, Graeme Leonard
    Managing Director born in December 1948
    Individual (11 offsprings)
    Officer
    ~ 2012-02-03
    OF - Director → CIF 0
  • 8
    Sockett, Martin John, Mr.
    Born in November 1976
    Individual (129 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 9
    SHOREHEAT LIMITED
    - now 01566154 00727822
    SHOREHEAT HOLBURN LIMITED - 1995-07-12
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (18 parents, 6 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
    Corporate (207 offsprings)
    Officer
    2007-06-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SHOREHEAT DIRECT LIMITED

Period: 1999-03-15 ~ 2024-03-19
Company number: 01662159
Registered names
SHOREHEAT DIRECT LIMITED - Dissolved
VEXKENT LIMITED - 1982-12-03
Standard Industrial Classification
74990 - Non-trading Company

  • SHOREHEAT DIRECT LIMITED
    Info
    MOULSFORD TRADING LIMITED - 1999-03-15
    VEXKENT LIMITED - 1999-03-15
    Registered number 01662159
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 1982-09-06 and dissolved on 2024-03-19 (41 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.