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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 14
  • 1
    Williams, Philip
    Operations Director born in June 1962
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2002-01-02
    OF - Director → CIF 0
  • 2
    Kavanagh, Eamon Anthony
    Managing Director born in January 1954
    Individual (8 offsprings)
    Officer
    1999-12-17 ~ 2002-01-02
    OF - Director → CIF 0
  • 3
    Campbell, Laurence James
    Company Director born in September 1951
    Individual (39 offsprings)
    Officer
    2001-08-30 ~ 2004-09-17
    OF - Director → CIF 0
  • 4
    Charles Graham John King
    Individual (158 offsprings)
    Insolvency
    2007-11-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Bamforth, Colin Jeffrey
    Individual (2 offsprings)
    Officer
    ~ 1999-12-17
    OF - Secretary → CIF 0
  • 6
    Haigh, Melvyn
    Accountant born in June 1942
    Individual (6 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
    Haigh, Melvyn
    Finance Director
    Individual (6 offsprings)
    Officer
    1999-12-17 ~ 2001-08-30
    OF - Secretary → CIF 0
  • 7
    Barr, Robert George Anthony
    Chief Executive born in May 1956
    Individual (28 offsprings)
    Officer
    2004-09-17 ~ now
    OF - Director → CIF 0
  • 8
    Wild, Mark Steven
    Accountant born in August 1960
    Individual (30 offsprings)
    Officer
    2004-07-02 ~ now
    OF - Director → CIF 0
    2001-09-20 ~ 2002-01-02
    OF - Director → CIF 0
    Wild, Mark Steven
    Individual (30 offsprings)
    Officer
    2004-07-02 ~ now
    OF - Secretary → CIF 0
  • 9
    Neilson, Paul Drummond
    Managing Director born in September 1955
    Individual (11 offsprings)
    Officer
    2001-09-28 ~ 2002-01-02
    OF - Director → CIF 0
  • 10
    Barron, Ian
    Chartered Secretary born in February 1955
    Individual (32 offsprings)
    Officer
    2002-01-02 ~ 2004-07-02
    OF - Director → CIF 0
    Barron, Ian
    Individual (32 offsprings)
    Officer
    2001-08-30 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 11
    Sykes, Gerald
    Sales Executive born in April 1948
    Individual (2 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Dyer, Barrie Frederick
    Salesman born in June 1946
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2002-01-02
    OF - Director → CIF 0
  • 13
    Richards, Kevin
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    1999-12-17 ~ 2001-09-29
    OF - Director → CIF 0
  • 14
    Robert Hunter Kelly
    Individual (331 offsprings)
    Insolvency
    2007-11-19 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

HW WAVERLEY (NO. 38) LIMITED

Period: 2004-03-05 ~ now
Company number: 02567141 00559818
Registered names
HW WAVERLEY (NO. 38) LIMITED - now 00559818
SMARTHELP LIMITED - 1991-02-21
Standard Industrial Classification
9999 - Dormant Company

  • HW WAVERLEY (NO. 38) LIMITED
    Info
    CESTRUM CONSERVATORIES LIMITED - 2004-03-05
    CARLTON (WHOLESALE) LIMITED - 2004-03-05
    CHARISMA WINDOWS AND CONSERVATORIES LIMITED - 2004-03-05
    SMARTHELP LIMITED - 2004-03-05
    Registered number 02567141
    C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1990-12-10 (35 years 5 months). The status of the company number is Liquidation.
    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 April 2026 and licensed under the Open Government Licence v3.0.