logo
explain how to read the page

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, Mr.
    Born in November 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ 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
    icon of addressOak Green House, 250-256 High Street, Dorking, England
    Active Corporate (6 parents, 122 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressGrafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (192 offsprings)
    Officer
    icon of calendar 1996-10-22 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Chadwick, Michael
    Director born in May 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-07-06 ~ 2008-10-16
    OF - Director → CIF 0
  • 2
    Middleton, Kevin Paul
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 1993-07-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    O'nuallain, Colm
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-06 ~ 2013-09-09
    OF - Director → CIF 0
    O'nuallain, Colm
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-06 ~ 1996-10-22
    OF - Secretary → CIF 0
  • 4
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2011-08-04
    OF - Director → CIF 0
  • 5
    O'hara, Brian
    Accountant born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2025-04-17
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-06-24 ~ 1993-07-06
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-06-24 ~ 1993-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HC 1165 LIMITED

Previous names
MACNAUGHTON BLAIR CERAMICS LTD - 1995-11-29
HC 1165 LIMITED - 2012-11-15
BATCHMOST LIMITED - 1993-07-12
BUILDBASE LIMITED - 2023-08-18
BRISTOL TILE COMPANY LIMITED - 2011-08-05
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HC 1165 LIMITED
    Info
    MACNAUGHTON BLAIR CERAMICS LTD - 1995-11-29
    HC 1165 LIMITED - 1995-11-29
    BATCHMOST LIMITED - 1995-11-29
    BUILDBASE LIMITED - 1995-11-29
    BRISTOL TILE COMPANY LIMITED - 1995-11-29
    Registered number 02829914
    icon of addressGround Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 1993-06-24 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • BUILDBASE LIMITED
    S
    Registered number 2829914
    icon of addressPo Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, England, OX4 9JF
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MITRESHELF 115 LIMITED - 1991-12-06
    icon of addressCaledonian Exchange 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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