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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Snow, Adam
    Operations Director born in February 1963
    Individual (1 offspring)
    Officer
    1992-09-09 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Brewer, Nicholas Peter
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    1992-09-09 ~ 2016-01-04
    OF - Director → CIF 0
  • 3
    Sowton, Jonathon Paul
    Company Director born in July 1962
    Individual (166 offsprings)
    Officer
    2016-01-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Maisey, John Anthony
    Company Director born in August 1963
    Individual (19 offsprings)
    Officer
    2019-04-02 ~ 2023-05-30
    OF - Director → CIF 0
  • 5
    Kelly, Mark Jonathan Warwick
    Company Director born in February 1960
    Individual (56 offsprings)
    Officer
    2016-01-04 ~ 2016-03-24
    OF - Director → CIF 0
  • 6
    Scoles, Rodney
    Timber Merchant born in April 1949
    Individual (2 offsprings)
    Officer
    1992-09-04 ~ 2016-01-04
    OF - Director → CIF 0
    Scoles, Rodney
    Timber Merchant Manager
    Individual (2 offsprings)
    Officer
    1992-09-04 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 7
    Tinsley, Kate Helena
    Company Director born in October 1976
    Individual (179 offsprings)
    Officer
    2016-03-24 ~ 2019-04-02
    OF - Director → CIF 0
  • 8
    Fryer, Keith Maxwell
    Director born in November 1959
    Individual (7 offsprings)
    Officer
    1994-04-11 ~ 2016-01-04
    OF - Director → CIF 0
  • 9
    Wagstaff, Andrew Thomas
    Born in August 1974
    Individual (67 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 10
    White, Jonathan Barry, Mr.
    Born in November 1980
    Individual (26 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Sockett, Martin John, Mr.
    Born in November 1976
    Individual (129 offsprings)
    Officer
    2021-12-31 ~ 2022-09-05
    OF - Director → CIF 0
  • 12
    Bithell, Charles Peter
    Company Director born in August 1968
    Individual (123 offsprings)
    Officer
    2021-12-31 ~ 2023-04-28
    OF - Director → CIF 0
  • 13
    Northen, Ian Christopher Anthony
    Company Director born in November 1974
    Individual (31 offsprings)
    Officer
    2021-12-31 ~ 2024-02-06
    OF - Director → CIF 0
  • 14
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 3158 offsprings)
    Officer
    1992-01-29 ~ 1992-09-09
    OF - Nominee Director → CIF 0
    1992-01-29 ~ 1992-09-09
    OF - Nominee Secretary → CIF 0
  • 15
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now 02886378
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Oak Green House, 250-256 High Street, Dorking, Surrey, England
    Active Corporate (29 parents, 132 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    PATAGONIA BIDCO LIMITED
    13395419
    1, Bartholomew Lane, London, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2021-12-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 17
    Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
    Corporate (207 offsprings)
    Officer
    2016-01-04 ~ 2021-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE TIMBER GROUP LIMITED

Period: 2019-01-02 ~ now
Company number: 02683645 01358241
Registered names
THE TIMBER GROUP LIMITED - now 01358241
T BREWER & CO LTD - 2019-01-02
RANTEMP LTD - 1992-12-01
COMMENCE COMPANY NO. 9207 LIMITED - 1992-09-14 02572799... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
16,372,000 GBP2024-12-31
16,372,000 GBP2023-12-31
Current Assets
16,372,000 GBP2024-12-31
16,372,000 GBP2023-12-31
Net Current Assets/Liabilities
16,372,000 GBP2024-12-31
16,372,000 GBP2023-12-31
Total Assets Less Current Liabilities
16,372,000 GBP2024-12-31
16,372,000 GBP2023-12-31
Net Assets/Liabilities
16,372,000 GBP2024-12-31
16,372,000 GBP2023-12-31
Equity
Called up share capital
18,000 GBP2024-12-31
18,000 GBP2023-12-31
Share premium
52,000 GBP2024-12-31
52,000 GBP2023-12-31
Retained earnings (accumulated losses)
16,227,000 GBP2024-12-31
16,227,000 GBP2023-12-31
Equity
16,372,000 GBP2024-12-31
16,372,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
16,372,000 GBP2024-12-31
16,372,000 GBP2023-12-31
Related profiles found in government register
  • THE TIMBER GROUP LIMITED
    Info
    T BREWER & CO LTD - 2019-01-02
    RANTEMP LTD - 2019-01-02
    COMMENCE COMPANY NO. 9207 LIMITED - 2019-01-02
    Registered number 02683645
    Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey LL77 7JA
    PRIVATE LIMITED COMPANY incorporated on 1992-02-03 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • T BREWER & CO LTD
    S
    Registered number 02683645
    Timber Mill Way, Gauden Road, London, England, SW4 6LY
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    H&B BUYING GROUP LLP
    OC356617
    22-23 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Active Corporate (114 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2015-12-31
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.