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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 12
  • 1
    Kearney, Peter George
    Director born in July 1953
    Individual (24 offsprings)
    Officer
    2008-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    O'nuallain, Colm
    Director born in January 1954
    Individual (179 offsprings)
    Officer
    2008-04-01 ~ 2013-09-09
    OF - Director → CIF 0
  • 3
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (166 offsprings)
    Officer
    2008-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Kulkarni, Arun
    Ironmonger born in August 1963
    Individual (3 offsprings)
    Officer
    2001-04-24 ~ 2009-01-27
    OF - Director → CIF 0
  • 5
    Benton, Christopher Ronald
    Individual (9 offsprings)
    Officer
    2001-08-31 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 6
    Martin, Leo James
    Director born in August 1951
    Individual (81 offsprings)
    Officer
    2008-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Worrall, Allen Lloyd
    Company Director born in January 1945
    Individual (12 offsprings)
    Officer
    ~ 2008-04-01
    OF - Director → CIF 0
  • 8
    Perks, Alan Robert
    Company Director born in August 1936
    Individual (8 offsprings)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
    Perks, Alan Robert
    Individual (8 offsprings)
    Officer
    ~ 2001-08-31
    OF - Secretary → CIF 0
  • 9
    Rynn, James
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    ~ 2009-01-27
    OF - Director → CIF 0
  • 10
    Sockett, Martin John, Mr.
    Born in November 1976
    Individual (129 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 11
    Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (207 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 12
    HC 1181H LIMITED - now 02684903
    LLOYD WORRALL GROUP LIMITED
    - 2025-01-07 02684903
    LEADCHEER LIMITED - 1992-03-19
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HC 1179F LIMITED

Period: 2025-01-07 ~ now
Company number: 02524272
Registered names
HC 1179F LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • HC 1179F LIMITED
    Info
    LLOYD WORRALL (NEWCASTLE UPON TYNE) LIMITED - 2025-01-07
    Registered number 02524272
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 1990-07-20 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    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.