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 4
  • 1
    Annison, Julian
    Managing Director born in April 1966
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parekh, Chirag Ashwinbhai
    Business Person born in August 1969
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smyth, Marcus John
    Director born in June 1969
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    CARYSIL SURFACES LTD - now
    FAUX STONE LIMITED - 1987-02-12
    H W F NUMBER THIRTY THREE LIMITED - 1987-02-10
    Unit A, Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,408,962 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Slater, Philip Howard
    Director born in August 1948
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2008-05-08
    OF - Director → CIF 0
    Slater, Philip Howard
    Director
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 2
    Holt, Peter James Robert
    Co Director born in April 1965
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2022-04-01
    OF - Director → CIF 0
    Holt, Peter James Robert
    Individual (4 offsprings)
    Officer
    2014-11-27 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 3
    Coles, Martin
    Finance Director born in December 1957
    Individual (5 offsprings)
    Officer
    2008-05-08 ~ 2014-11-27
    OF - Director → CIF 0
    Coles, Martin
    Finance Director
    Individual (5 offsprings)
    Officer
    2008-05-08 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 4
    Gill, Christopher Thomas
    Born in December 1962
    Individual (1 offspring)
    Officer
    1995-01-03 ~ 1995-02-22
    OF - Nominee Director → CIF 0
  • 5
    Tiller, Frank Barry
    Chartered Accountant born in August 1953
    Individual (1 offspring)
    Officer
    1995-02-22 ~ 2002-10-18
    OF - Director → CIF 0
    Tiller, Frank Barry
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1995-02-22 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 6
    Trotter, Robin Hudson
    Managing Director born in December 1953
    Individual
    Officer
    2002-10-18 ~ 2008-05-08
    OF - Director → CIF 0
  • 7
    Ruparell, Abhay Popatlal
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2022-04-07
    OF - Director → CIF 0
  • 8
    Lawrence, Michael Warwick
    Executive Director born in May 1955
    Individual (2 offsprings)
    Officer
    1995-02-22 ~ 2002-10-18
    OF - Director → CIF 0
  • 9
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    1995-01-03 ~ 1995-02-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SWANSTONE SOLID SURFACES LIMITED

Previous name
H W F NUMBER TWO HUNDRED AND EIGHTY TWO LIMITED - 1995-03-03
Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
Brief company account
Debtors
1 GBP2020-12-31
1 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31
Amounts Owed By Related Parties
1 GBP2020-12-31
1 GBP2019-12-31
Debtors
Current
1 GBP2020-12-31
1 GBP2019-12-31

  • SWANSTONE SOLID SURFACES LIMITED
    Info
    H W F NUMBER TWO HUNDRED AND EIGHTY TWO LIMITED - 1995-03-03
    Registered number 03005275
    C/o Sylmar Unit A Azalea Close, Clover Nook Industrial Park Somercotes, Alfreton, Derbyshire DE55 4QX
    Private Limited Company incorporated on 1995-01-03 and dissolved on 2022-08-23 (27 years 7 months). The company status is Dissolved.
    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.