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
    Doyle, Gemma Claire Louise
    Finance Director born in March 1986
    Individual (22 offsprings)
    Officer
    2023-01-17 ~ now
    OF - director → CIF 0
  • 2
    Dymond, George Barnaby
    Md born in April 1975
    Individual (23 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 3
    NOBIA HOLDINGS UK LIMITED - now
    INHOCO 2297 LIMITED - 2001-06-20
    3, Allington Way, Darlington, County Durham, England
    Corporate (4 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Fawcus, Lynne Marie
    People & Culture Director born in September 1972
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2025-01-03
    OF - director → CIF 0
  • 2
    Saunders, Roy
    Chief Executive Officer born in December 1958
    Individual (12 offsprings)
    Officer
    2008-03-03 ~ 2010-03-31
    OF - director → CIF 0
  • 3
    Bager, Preben
    Company Director born in December 1948
    Individual
    Officer
    2004-10-26 ~ 2010-10-06
    OF - director → CIF 0
  • 4
    Gratton, Gordon Cameron Paul
    Executive
    Individual (1 offspring)
    Officer
    2001-06-14 ~ 2002-08-28
    OF - secretary → CIF 0
  • 5
    Cuthbertson, George Brian
    Born in February 1954
    Individual (6 offsprings)
    Officer
    1994-07-27 ~ 2000-06-12
    OF - nominee-director → CIF 0
  • 6
    O'connor, Patrick Finbarr
    Born in June 1943
    Individual (1 offspring)
    Officer
    1994-07-27 ~ 1996-04-30
    OF - nominee-director → CIF 0
  • 7
    Burrowes, Rosemary Anne
    Individual (1 offspring)
    Officer
    1998-10-12 ~ 2001-01-22
    OF - secretary → CIF 0
  • 8
    Hardcastle, Nicola Jane
    Individual (19 offsprings)
    Officer
    2002-08-28 ~ 2022-05-31
    OF - secretary → CIF 0
  • 9
    Kane, Peter
    Managing Director born in January 1965
    Individual (10 offsprings)
    Officer
    2010-03-31 ~ 2020-06-30
    OF - director → CIF 0
  • 10
    Carr, Daniel Arthur Edward
    Company Director born in April 1975
    Individual (9 offsprings)
    Officer
    2020-06-15 ~ 2023-01-17
    OF - director → CIF 0
  • 11
    Favell, Gary Alan
    Company Director born in August 1956
    Individual (12 offsprings)
    Officer
    2001-06-14 ~ 2004-10-26
    OF - director → CIF 0
  • 12
    Hooper, David Ross
    Individual (10 offsprings)
    Officer
    1994-07-27 ~ 1998-10-12
    OF - nominee-secretary → CIF 0
  • 13
    Syms, Rhonda Sneddon
    Individual (3 offsprings)
    Officer
    2001-01-31 ~ 2001-06-14
    OF - secretary → CIF 0
  • 14
    MANITOWOC HOLDINGS (UK) LIMITED - now
    S. & W. BERISFORD (OVERSEAS) LIMITED - 1989-04-10
    KARNIS LIMITED - 1983-08-16
    Washington House, 40-41 Conduit Street, London
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    145,856,000 GBP2023-12-31
    Officer
    1995-10-24 ~ 2001-06-14
    PE - director → CIF 0
  • 15
    MANITOWOC (UK) LIMITED - now
    BERISFORD NOMINEES LIMITED - 1992-09-14
    S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08
    FINCHVOTE LIMITED - 1984-05-03
    1 Farnham Road, Guildford, Surrey
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1995-10-24 ~ 2001-06-14
    PE - director → CIF 0
parent relation
Company in focus

MAGNET DISTRIBUTION LIMITED

Previous name
HOUSE 4 LIMITED - 1994-10-13
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • MAGNET DISTRIBUTION LIMITED
    Info
    HOUSE 4 LIMITED - 1994-10-13
    Registered number 02953048
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham DL1 4XT
    Private Limited Company incorporated on 1994-07-27 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.