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 3
  • 1
    Sockett, Martin John
    Finance Director (Accountant) born in November 1976
    Individual (88 offsprings)
    Officer
    2023-06-27 ~ now
    OF - director → CIF 0
  • 2
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Oak Green House, 250-256 High Street, Dorking, Surrey, England
    Corporate (5 parents, 122 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    C/o Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (192 offsprings)
    Officer
    2008-04-01 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Bown, Simon Edgar
    Business Consultant born in July 1945
    Individual
    Officer
    1992-03-31 ~ 1992-10-30
    OF - director → CIF 0
  • 2
    Benton, Christopher Ronald
    Accountant born in September 1947
    Individual
    Officer
    1992-11-02 ~ 2008-04-01
    OF - director → CIF 0
    Benton, Christopher Ronald
    Individual
    Officer
    2001-08-31 ~ 2008-04-01
    OF - secretary → CIF 0
  • 3
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (25 offsprings)
    Officer
    2008-04-01 ~ 2023-06-30
    OF - director → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1992-02-06 ~ 1992-03-11
    OF - nominee-director → CIF 0
  • 5
    Perks, Alan Robert
    Company Director born in August 1936
    Individual
    Officer
    1992-03-31 ~ 2001-08-31
    OF - director → CIF 0
    Perks, Alan Robert
    Individual
    Officer
    1992-03-11 ~ 2001-08-31
    OF - secretary → CIF 0
  • 6
    Martin, Leo James
    Director born in August 1951
    Individual
    Officer
    2008-04-01 ~ 2011-12-31
    OF - director → CIF 0
  • 7
    Worrall, Allen Lloyd
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    1992-03-11 ~ 2008-04-01
    OF - director → CIF 0
  • 8
    Kearney, Peter George
    Director born in July 1953
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2023-12-31
    OF - director → CIF 0
  • 9
    O'nuallain, Colm
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2013-09-09
    OF - director → CIF 0
  • 10
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-02-06 ~ 1992-03-11
    PE - nominee-director → CIF 0
    1992-02-06 ~ 1992-03-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HC 1181H LIMITED

Previous names
LLOYD WORRALL GROUP LIMITED - 2025-01-07
LEADCHEER LIMITED - 1992-03-19
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • HC 1181H LIMITED
    Info
    LLOYD WORRALL GROUP LIMITED - 2025-01-07
    LEADCHEER LIMITED - 1992-03-19
    Registered number 02684903
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    Private Limited Company incorporated on 1992-02-06 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • LLOYD WORRALL GROUP LIMITED
    S
    Registered number 2684903
    Oak Green House, 250-256 High Street, Dorking, England, RH4 1QT
    Private Limited Company in England & Wales, England
    CIF 1
  • LLOYD WORRALL GROUP LIMITED
    S
    Registered number 2684903
    Oak Green House, 250-256 High Street, Dorking, Surrey, England, RH4 1QT
    Private Company Limited By Shares in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    LLOYD WORRALL (BURY ST EDMUNDS) LIMITED - 2025-01-07
    LLOYD WORRALL (BURY) LIMITED - 1990-04-04
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (3 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
    LLOYD WORRALL (LEIGHTON BUZZARD) LIMITED - 2025-01-07
    LLOYD WORRALL LIMITED - 1992-07-30
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    LLOYD WORRALL (MANCHESTER) LIMITED - 2025-01-07
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    LLOYD WORRALL (MERSEYSIDE) LTD - 2025-01-07
    D R WEIR LTD - 2006-04-12
    LLOYD WORRALL (LONDON) LIMITED - 2006-01-05
    MOBTEL LIMITED - 2001-08-14
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    LLOYD WORRALL (MILTON KEYNES) LIMITED - 2025-01-07
    CALFRON LIMITED - 1997-09-02
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    LLOYD WORRALL (NEWCASTLE UPON TYNE) LIMITED - 2025-01-07
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    LLOYD WORRALL (PORTSMOUTH) LIMITED - 2025-01-07
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    LLOYD WORRALL LIMITED - 2025-01-07
    BISTINE LIMITED - 1996-02-14
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    FIVEGLANCE LIMITED - 1998-04-17
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.