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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 27
  • 1
    Freestone, Geoffrey Martin
    Born in March 1954
    Individual (17 offsprings)
    Officer
    2000-09-19 ~ 2001-10-05
    OF - Director → CIF 0
  • 2
    Davis, Helen Tracey Miles
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2004-01-21 ~ 2006-07-11
    OF - Director → CIF 0
  • 3
    Balls, Graham Francis
    Born in July 1957
    Individual (29 offsprings)
    Officer
    2005-12-31 ~ 2013-06-13
    OF - Director → CIF 0
  • 4
    Mclaughlin, James, Mr.
    Born in December 1955
    Individual (48 offsprings)
    Officer
    1995-06-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 5
    Mcmeekin, Alan David
    Born in December 1947
    Individual (10 offsprings)
    Officer
    1995-09-14 ~ 1998-10-08
    OF - Director → CIF 0
  • 6
    Williscroft, John Richard
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2001-04-19 ~ 2001-11-08
    OF - Director → CIF 0
  • 7
    Goold, Edward William
    Born in November 1948
    Individual (28 offsprings)
    Officer
    2001-10-05 ~ 2007-06-30
    OF - Director → CIF 0
  • 8
    Pearce, Steven Max
    Born in September 1944
    Individual (7 offsprings)
    Officer
    1995-12-19 ~ 1999-02-05
    OF - Director → CIF 0
  • 9
    Gorton, Karl
    Born in November 1968
    Individual (36 offsprings)
    Officer
    2013-06-13 ~ now
    OF - Director → CIF 0
    2012-11-26 ~ 2012-11-26
    OF - Director → CIF 0
  • 10
    Dodds, Alan Thomas Grieve, Managing Director
    Born in May 1957
    Individual (7 offsprings)
    Officer
    1999-03-15 ~ 1999-07-23
    OF - Director → CIF 0
  • 11
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2014-11-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Lake, Gary Bing
    Born in August 1962
    Individual (22 offsprings)
    Officer
    1994-12-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Peter James Greaves
    Individual (415 offsprings)
    Insolvency
    2014-11-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Nicholson, Robert Paul
    Born in March 1960
    Individual (18 offsprings)
    Officer
    2000-07-27 ~ 2003-07-18
    OF - Director → CIF 0
  • 15
    Wilson, Craig Anthony
    Born in August 1965
    Individual (14 offsprings)
    Officer
    1998-03-05 ~ 2000-08-11
    OF - Director → CIF 0
  • 16
    Carter, Robert
    Born in December 1961
    Individual (11 offsprings)
    Officer
    2000-07-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Johnston, Henry Watson
    Born in October 1947
    Individual (7 offsprings)
    Officer
    1995-09-14 ~ 2000-08-02
    OF - Director → CIF 0
  • 18
    Voss, Thomas
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2005-12-31 ~ 2013-03-06
    OF - Director → CIF 0
  • 19
    Fifer, Steven Murray
    Born in December 1962
    Individual (25 offsprings)
    Officer
    2007-12-31 ~ 2012-11-26
    OF - Director → CIF 0
  • 20
    Mansley, Nigel Stephen
    Born in September 1957
    Individual (13 offsprings)
    Officer
    1998-03-05 ~ 1999-02-05
    OF - Director → CIF 0
  • 21
    Lloyd, David William
    Born in June 1949
    Individual (15 offsprings)
    Officer
    1999-11-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Bignall, John
    Individual (119 offsprings)
    Officer
    2004-02-09 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 23
    Frandsen, Lau
    Born in June 1947
    Individual (8 offsprings)
    Officer
    1999-07-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Francis, Domenique Joy
    Born in August 1949
    Individual (12 offsprings)
    Officer
    1994-12-09 ~ 1995-10-10
    OF - Director → CIF 0
    Francis, Domenique Joy
    Individual (12 offsprings)
    Officer
    1994-12-09 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-10-18 ~ 1994-12-09
    OF - Nominee Director → CIF 0
  • 26
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2009-10-08 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-10-18 ~ 1994-12-09
    OF - Nominee Director → CIF 0
    1994-10-18 ~ 1994-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HERITAGE BATHROOMS LIMITED

Period: 1995-10-25 ~ 2016-04-26
Company number: 02980373
Registered names
HERITAGE BATHROOMS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2016-04-26
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HERITAGE BATHROOMS LIMITED
    Info
    EDGEOPTION PUBLIC LIMITED COMPANY - 1995-10-25
    Registered number 02980373
    1 Park Row, Leeds, West Yorkshire LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1994-10-18 and dissolved on 2016-04-26 (21 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.