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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
Active 5
  • 1
    Martin, Richard John
    Born in May 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (104 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Corral, Maria Perez
    Born in September 1980
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Gregory, Steven John
    Born in January 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressClock House, Station Approach, Shepperton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Tilbury, Andrew James
    Sales Executive born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-15 ~ 2022-03-23
    OF - Director → CIF 0
  • 2
    Cullen, Nicholas John
    Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-02 ~ 2025-01-20
    OF - Director → CIF 0
  • 3
    Laughlin, Michael James
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-21 ~ 2022-03-23
    OF - Director → CIF 0
  • 4
    Martin, David William Halford
    Timber Importer born in August 1937
    Individual
    Officer
    icon of calendar ~ 2008-08-04
    OF - Director → CIF 0
  • 5
    Bacon, Michael James Peter
    Timber Merchant born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-06-01
    OF - Director → CIF 0
  • 6
    Colman, David John
    Chartered Accountant born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-27 ~ 2021-07-02
    OF - Director → CIF 0
  • 7
    Clegg, James Bernard
    Timber Merchant born in November 1943
    Individual
    Officer
    icon of calendar ~ 2011-07-20
    OF - Director → CIF 0
  • 8
    Holdsworth, Simon David
    Chartered Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 2019-12-03
    OF - Director → CIF 0
    Holdsworth, Simon David
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2000-06-15
    OF - Secretary → CIF 0
  • 9
    Cohen, Howard Larry
    Company Director born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2006-07-07
    OF - Director → CIF 0
  • 10
    Boucher, Joseph
    Director born in May 1983
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ 2022-03-23
    OF - Director → CIF 0
  • 11
    Meyer, Montague John
    Business Executive born in December 1944
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2017-06-01
    OF - Director → CIF 0
    Mr Montague John Meyer
    Born in December 1944
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-06-01
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 12
    Sabine, Stephen Peter
    Sales Executive born in September 1963
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 13
    Sporborg, Christopher Henry
    Banker born in April 1939
    Individual
    Officer
    icon of calendar ~ 1995-11-15
    OF - Director → CIF 0
  • 14
    Head, Christopher David
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ 2023-05-11
    OF - Director → CIF 0
  • 15
    Smith, Andrew Peter
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2011-07-18 ~ 2022-03-23
    OF - Director → CIF 0
  • 16
    Stead, Alan George
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 17
    Lee, Graham William
    Banker born in August 1953
    Individual
    Officer
    icon of calendar 1996-04-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Gregory, Jonathan David Leigh
    Chartered Accountant born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 19
    Hii, Yii Chiong
    Company Director born in July 1931
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2004-05-04
    OF - Director → CIF 0
  • 20
    Steff, John Charles
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CONSOLIDATED TIMBER HOLDINGS LIMITED

Previous name
HACKREMCO (NO.425) LIMITED - 1990-06-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CONSOLIDATED TIMBER HOLDINGS LIMITED
    Info
    HACKREMCO (NO.425) LIMITED - 1990-06-19
    Registered number 02295212
    icon of addressThe Enterprise Building, Port Of Tilbury, Tilbury RM18 7HL
    PRIVATE LIMITED COMPANY incorporated on 1988-09-12 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • CONSOLIDATED TIMBER HOLDINGS LTD
    S
    Registered number 02295212
    icon of addressClock House, Station Approach, Shepperton, Middlesex, England, TW17 8AN
    ENGLAND & WALES
    CIF 1
  • CONSOLIDATED TIMBER HOLDINGS LIMITED
    S
    Registered number 02295212
    icon of addressClock House, Station Approach, Shepperton, England, TW17 8AN
    Limited Company in England
    CIF 2
    Limited Company in England And Wales Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressThe Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    SCRIBEGROVE LIMITED - 1979-12-31
    THORNWOOD TIMBER SALES LIMITED - 1988-06-21
    icon of addressThe Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    MACMILLAN BLOEDEL MEYER LIMITED - 1985-03-22
    icon of addressThe Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control → OE
  • 4
    AK TIMBER AGENCY LIMITED - 2009-01-22
    icon of addressThe Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    DOWNWAY LIMITED - 1993-10-12
    icon of addressThe Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-13 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressThe Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    icon of addressConsolidated Timber Holdings L, Clock House, Station Approach, Shepperton, Middx
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-22 ~ dissolved
    CIF 1 - LLP Member → ME
  • 8
    PROJECT TIGER LIMITED - 2010-08-19
    icon of addressThe Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    FALCON PANEL PRODUCTS LIMITED - 2022-12-28
    UNITPINE LIMITED - 1986-07-16
    icon of addressThe Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2016-06-01
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    DOWNWAY LIMITED - 1993-10-12
    icon of addressThe Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-01-13
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    JEMBERT 46000 LIMITED - 1996-11-22
    icon of addressThe Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThe Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-11 ~ 2016-06-01
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.