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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 10
  • 1
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (166 offsprings)
    Officer
    2011-07-29 ~ 2011-08-04
    OF - Director → CIF 0
  • 2
    Sockett, Martin, Mr.
    Born in November 1976
    Individual (129 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Middleton, Kevin Paul
    Company Director born in May 1956
    Individual (83 offsprings)
    Officer
    1993-07-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    O'hara, Brian
    Accountant born in December 1967
    Individual (78 offsprings)
    Officer
    2013-09-09 ~ 2025-04-17
    OF - Director → CIF 0
  • 5
    Chadwick, Michael
    Director born in May 1951
    Individual (61 offsprings)
    Officer
    1993-07-06 ~ 2008-10-16
    OF - Director → CIF 0
  • 6
    O'nuallain, Colm
    Company Director born in January 1954
    Individual (179 offsprings)
    Officer
    1993-07-06 ~ 2013-09-09
    OF - Director → CIF 0
    O'nuallain, Colm
    Individual (179 offsprings)
    Officer
    1993-07-06 ~ 1996-10-22
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-06-24 ~ 1993-07-06
    OF - Nominee Secretary → CIF 0
  • 8
    GRAFTON GROUP (UK) PLC
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now 02886378
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (29 parents, 132 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-06-24 ~ 1993-07-06
    OF - Nominee Director → CIF 0
  • 10
    Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (207 offsprings)
    Officer
    1996-10-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HC 1165 LIMITED

Period: 2023-08-18 ~ now
Company number: 02829914
Registered names
HC 1165 LIMITED - now 02349885... (more)
HC 1165 LIMITED - 2012-11-15 02349885... (more)
BATCHMOST LIMITED - 1993-07-12
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HC 1165 LIMITED
    Info
    BUILDBASE LIMITED - 2023-08-18
    HC 1165 LIMITED - 2023-08-18
    BRISTOL TILE COMPANY LIMITED - 2023-08-18
    MACNAUGHTON BLAIR CERAMICS LTD - 2023-08-18
    BATCHMOST LIMITED - 2023-08-18
    Registered number 02829914
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 1993-06-24 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • BUILDBASE LIMITED
    S
    Registered number 2829914
    Po 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 1
  • 1
    MEGAMIX (SCOTLAND) LIMITED
    - now SC134775
    MITRESHELF 115 LIMITED - 1991-12-06
    Caledonian Exchange 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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