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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 31
  • 1
    Bates, Martin Jonathan
    Wholesale Director born in August 1953
    Individual (3 offsprings)
    Officer
    1995-04-13 ~ 1997-06-02
    OF - Director → CIF 0
  • 2
    Sutton, Jason David
    Born in December 1982
    Individual (43 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Crawford, Donna
    Accountant born in April 1967
    Individual (8 offsprings)
    Officer
    2002-03-08 ~ 2004-03-05
    OF - Director → CIF 0
  • 4
    Glover, James Nicholas
    Born in January 1969
    Individual (30 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Howarth, Stephen
    Director born in January 1947
    Individual (21 offsprings)
    Officer
    1997-06-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Chambers, Paul Jonathan
    Chartered Accountant born in January 1951
    Individual (51 offsprings)
    Officer
    1996-08-15 ~ 1997-06-02
    OF - Director → CIF 0
  • 7
    Foster, David Edward
    Chief Executive born in June 1943
    Individual (29 offsprings)
    Officer
    1997-06-02 ~ 2001-11-16
    OF - Director → CIF 0
  • 8
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (110 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 9
    Williams, Brian Arthur
    Director born in February 1951
    Individual (39 offsprings)
    Officer
    1997-06-02 ~ 2002-03-08
    OF - Director → CIF 0
    Williams, Brian Arthur
    Managing Director born in February 1951
    Individual (39 offsprings)
    2004-03-05 ~ 2005-03-31
    OF - Director → CIF 0
    Williams, Brian Arthur
    Individual (39 offsprings)
    Officer
    2002-03-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 10
    Seddon, Linda Frances
    Individual (29 offsprings)
    Officer
    1995-11-22 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 11
    Port, David Charles
    Chief Executive born in May 1947
    Individual (36 offsprings)
    Officer
    1995-04-13 ~ 1997-06-02
    OF - Director → CIF 0
  • 12
    Higginbottom, Philip Edward
    Born in May 1974
    Individual (26 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 13
    Minett, Timothy William
    Managing Director born in January 1960
    Individual (39 offsprings)
    Officer
    2002-07-12 ~ 2022-10-27
    OF - Director → CIF 0
  • 14
    Wyles, Andrew Tobias Michael
    Company Director born in November 1960
    Individual (15 offsprings)
    Officer
    1995-11-22 ~ 1997-06-02
    OF - Director → CIF 0
  • 15
    Moulton, Jonathan Paul
    Company Director born in October 1950
    Individual (149 offsprings)
    Officer
    1995-11-22 ~ 1997-06-02
    OF - Director → CIF 0
  • 16
    Kerr, Douglas John
    Company Director born in June 1953
    Individual (38 offsprings)
    Officer
    2004-03-19 ~ 2007-09-26
    OF - Director → CIF 0
  • 17
    Borkett, Michael Victor
    Coal Retail Director born in January 1942
    Individual (6 offsprings)
    Officer
    1995-04-13 ~ 1997-06-02
    OF - Director → CIF 0
  • 18
    Clarke, William Fred
    Director born in September 1955
    Individual (27 offsprings)
    Officer
    1997-06-02 ~ 2002-05-01
    OF - Director → CIF 0
  • 19
    Dudley, John Basil
    Personnel Director born in September 1932
    Individual (7 offsprings)
    Officer
    1995-04-13 ~ 1997-06-02
    OF - Director → CIF 0
  • 20
    Stoyel, Rodney
    Director born in June 1949
    Individual (44 offsprings)
    Officer
    2002-03-08 ~ 2002-07-12
    OF - Director → CIF 0
  • 21
    Broom, Keith
    Finance Director born in May 1963
    Individual (87 offsprings)
    Officer
    1997-06-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Bean, Beverley Jayne
    Individual (35 offsprings)
    Officer
    1997-06-02 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 23
    Anson, Steven Leslie
    Born in July 1965
    Individual (49 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 24
    Baker, David John
    Finance Director born in December 1945
    Individual (6 offsprings)
    Officer
    1995-04-13 ~ 1996-05-16
    OF - Director → CIF 0
  • 25
    Houliston, David Shennan
    Managing Director born in June 1934
    Individual (11 offsprings)
    Officer
    1995-04-13 ~ 1997-06-02
    OF - Director → CIF 0
  • 26
    Wake, Darren
    Finance Director born in November 1967
    Individual (36 offsprings)
    Officer
    2007-09-26 ~ 2018-09-28
    OF - Director → CIF 0
  • 27
    Armitage, Sharon
    Individual (38 offsprings)
    Officer
    2005-03-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 28
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31 03470463
    SG HAMBROS LIMITED
    - 2017-07-14 03470463
    DANCEREPOSE LIMITED - 1998-03-03
    5th Floor, 8 St. James's Square, London, England
    Active Corporate (28 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 29
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1995-03-16 ~ 1995-11-22
    OF - Nominee Secretary → CIF 0
  • 30
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1995-03-16 ~ 1995-04-13
    OF - Director → CIF 0
  • 31
    INVICA INDUSTRIES LIMITED
    - now 02993245 14343186
    CPL INDUSTRIES LIMITED - 2023-07-18 02993245 00584163
    COAL PRODUCTS HOLDINGS LIMITED - 1998-01-23
    BROOMCO (853) LIMITED - 1995-06-05
    Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (38 parents, 21 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
parent relation
Company in focus

HEPTAGON LIMITED

Company number: 03034114
Registered names
HEPTAGON LIMITED - now
DMWSL 157 LIMITED - 1995-04-12 13446673, 07479150, 08848899... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HEPTAGON LIMITED
    Info
    DMWSL 157 LIMITED - 1995-04-12
    Registered number 03034114
    Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-16 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • HEPTAGON LIMITED
    S
    Registered number 3034114
    Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CPL PROPERTY LIMITED
    - now 03075502
    CPL DISTRIBUTION LIMITED - 1998-04-06
    COAL PRODUCTS DISTRIBUTION LIMITED - 1995-09-07
    TRUCKALLOY LIMITED - 1995-09-01
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    HEPTAGON TRUSTEES LIMITED
    03190438
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    HOMEFIRE GROUP LIMITED
    - now 00544782 14108915
    CPL DISTRIBUTION LIMITED
    - 2022-09-29 00544782 03075502
    BRITISH FUELS LIMITED - 1998-04-06
    BRITISH FUEL COMPANY LIMITED - 1993-03-29
    CAWOODS COAL LIMITED - 1987-11-03
    T.E. JONES & CO. (LONDON) LIMITED - 1985-01-01
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (46 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    MIDWINTER OIL SUPPLIES LIMITED
    - now 02291661
    FASTPLOY LIMITED - 1988-10-06
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    SADLER TANKERS LIMITED
    - now 02341288
    TWP 21 LIMITED - 1989-03-29
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (29 parents)
    Equity (Company account)
    1,613,481 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.