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 2
  • 1
    Wenger, David George Rowley
    Works Director born in February 1971
    Individual (4 offsprings)
    Officer
    2000-03-22 ~ now
    OF - Director → CIF 0
  • 2
    HALLP HAJCO 031 LIMITED - 2012-06-07
    Trentside Business Park, Trentside Business Park, Campbell Road, Stoke-on-trent, Staffordshire, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Bailey, Robert Anthony
    Solicitor
    Individual (22 offsprings)
    Officer
    2006-02-13 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 2
    Wenger, Yvonne Mary
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    1995-08-18 ~ 2004-03-24
    OF - Director → CIF 0
    Wenger, Yvonne Mary
    Company Director
    Individual (1 offspring)
    Officer
    1995-08-18 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 3
    Wenger, George James Adolph
    Company Director born in September 1939
    Individual (1 offspring)
    Officer
    1995-08-18 ~ 2004-03-24
    OF - Director → CIF 0
  • 4
    HS120 LIMITED - 2002-11-07
    33-34 Price Street, Burslem, Stoke On Trent, Staffordshire
    Active Corporate (2 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2004-03-24 ~ 2006-02-13
    PE - Secretary → CIF 0
  • 5
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1995-07-10 ~ 1995-08-18
    PE - Nominee Director → CIF 0
  • 6
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1995-07-10 ~ 1995-08-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CATERHAM MARBLE AND GRANITE LIMITED

Previous names
CATERHAM FIREPLACES LIMITED - 2004-04-27
K & S (248) LIMITED - 1995-09-08
Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.

  • CATERHAM MARBLE AND GRANITE LIMITED
    Info
    CATERHAM FIREPLACES LIMITED - 2004-04-27
    K & S (248) LIMITED - 1995-09-08
    Registered number 03077360
    Trentside Business Park, Campbell Road, Stoke-on-trent, Staffordshire ST4 4EU
    Private Limited Company incorporated on 1995-07-10 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.