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 4
  • 1
    Rafiq, Suhail, Mr.
    Finance Director born in July 1969
    Individual (7 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Hadingham, James Neville
    Production Director born in August 1969
    Individual (4 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Gunn, Vince
    Ceo born in April 1966
    Individual (4 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 4
    DUNWILCO (1432) LIMITED - 2007-04-27
    24a Marshalsea Road, Marshalsea Road, London, England
    Liquidation Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Griffiths, Mimi
    Co Director born in January 1943
    Individual (1 offspring)
    Officer
    2006-07-17 ~ 2007-05-03
    OF - Director → CIF 0
    Griffiths, Mimi
    Individual (1 offspring)
    Officer
    ~ 2005-09-15
    OF - Secretary → CIF 0
  • 2
    Woolley, Michael John
    Chartered Accountant born in February 1943
    Individual (43 offsprings)
    Officer
    2004-12-31 ~ 2007-05-03
    OF - Director → CIF 0
  • 3
    Collins, Anthony Howard
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    2005-09-15 ~ 2006-01-03
    OF - Director → CIF 0
  • 4
    Griffiths, Roy
    Marketing Director born in August 1939
    Individual (7 offsprings)
    Officer
    ~ 2007-05-03
    OF - Director → CIF 0
  • 5
    Griffiths, Polly
    Managing Director born in November 1965
    Individual (5 offsprings)
    Officer
    2000-05-19 ~ 2005-09-15
    OF - Director → CIF 0
  • 6
    Loader, Adrian John
    Individual (54 offsprings)
    Officer
    2005-09-15 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 7
    Curwen, John William
    Director born in June 1953
    Individual (5 offsprings)
    Officer
    2007-05-03 ~ 2022-05-16
    OF - Director → CIF 0
  • 8
    Herbert, John Shotton
    Director born in February 1945
    Individual
    Officer
    2007-05-03 ~ 2008-09-12
    OF - Director → CIF 0
    Herbert, John Shotton
    Individual
    Officer
    2007-05-03 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 9
    Woolsgrove, Darren
    Accountant born in October 1970
    Individual (5 offsprings)
    Officer
    2008-12-01 ~ 2023-01-25
    OF - Director → CIF 0
    Woolsgrove, Darren
    Accountant
    Individual (5 offsprings)
    Officer
    2008-12-01 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 10
    Kretzschmar, Andrew Michael
    Director born in April 1959
    Individual
    Officer
    2007-05-03 ~ 2022-05-16
    OF - Director → CIF 0
parent relation
Company in focus

HJL REALISATIONS 2024 LIMITED

Previous names
HARVEY JONES LIMITED - 2024-04-15
PINKERTON MARKETING LIMITED - 1987-09-25
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store

  • HJL REALISATIONS 2024 LIMITED
    Info
    HARVEY JONES LIMITED - 2024-04-15
    PINKERTON MARKETING LIMITED - 1987-09-25
    Registered number 02068913
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham B3 2RT
    Private Limited Company incorporated on 1986-10-30 (38 years 8 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-05-21
    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.