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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
    Rinn, Charles Anthony
    Accountant born in June 1960
    Individual (46 offsprings)
    Officer
    2005-05-31 ~ 2024-07-03
    OF - Director → CIF 0
  • 2
    Guilford, Ronald Thomas
    Company Director born in August 1931
    Individual (3 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 3
    Sockett, Martin, Mr.
    Born in November 1976
    Individual (129 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Hewat, James Richard Bingham
    Company Director born in April 1940
    Individual (7 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    O'nuallain, Colm
    Company Director born in January 1954
    Individual (179 offsprings)
    Officer
    2005-05-31 ~ 2013-09-09
    OF - Director → CIF 0
  • 6
    Byers, Peter James
    Director born in September 1954
    Individual (13 offsprings)
    Officer
    1997-11-10 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    Martin, Leo James
    Company Director born in August 1951
    Individual (81 offsprings)
    Officer
    ~ 1994-06-29
    OF - Director → CIF 0
    Martin, Leo James
    Director born in August 1951
    Individual (81 offsprings)
    ~ 2011-12-31
    OF - Director → CIF 0
    Martin, Leo James
    Individual (81 offsprings)
    Officer
    ~ 1994-11-01
    OF - Secretary → CIF 0
  • 8
    O Callaghan, Mary
    Individual (7 offsprings)
    Officer
    1994-06-29 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 9
    C/o Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (207 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HEITON (U.K.) LIMITED

Period: 1988-02-19 ~ now
Company number: 02216007
Registered names
HEITON (U.K.) LIMITED - now
DROVECROWN LIMITED - 1988-02-19
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HEITON (U.K.) LIMITED
    Info
    DROVECROWN LIMITED - 1988-02-19
    Registered number 02216007
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 1988-02-01 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • HEITON (UK) LIMITED
    S
    Registered number 2216007
    Oak Green House, 250-256 High Street, Dorking, Surrey, England, RH4 1QT
    Private Company Limited By Shares in England & Wales, England
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GILBERT T. BELL & COMPANY LIMITED
    - now 02211551
    MOUNTWALK LIMITED - 1988-03-29
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GLOUCESTER STEELSTOCK LIMITED
    02367513
    Oak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.