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
    Minns, Brian
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Paul Neil
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Bowman, Paul Edward Colin
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Dalton House, 9 Dalton Square, Lancaster, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    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 8
  • 1
    Taylor, Hannah Louise
    Director born in April 1980
    Individual
    Officer
    2002-05-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Brady, Susan Cathryn
    Director born in June 1952
    Individual (1 offspring)
    Officer
    1995-10-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Brady, Valerie Jean
    Director born in July 1949
    Individual (1 offspring)
    Officer
    1995-10-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Brady, Megan Rose
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2002-05-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Brady, Keith Robert
    Director born in March 1951
    Individual (1 offspring)
    Officer
    1995-10-20 ~ 2012-08-31
    OF - Director → CIF 0
    Brady, Keith Robert
    Individual (1 offspring)
    Officer
    1995-10-20 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 6
    Brady, Graham Michael
    Director born in July 1953
    Individual (1 offspring)
    Officer
    1995-10-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    Dalton House, 9 Dalton Square, Lancaster, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 8
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-10-20 ~ 1995-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENGLISH HARDWOOD DESIGN LIMITED

Previous name
HARDWOOD DISPLAYS LTD. - 2002-05-23
Standard Industrial Classification
31010 - Manufacture Of Office And Shop Furniture
31020 - Manufacture Of Kitchen Furniture
31090 - Manufacture Of Other Furniture

  • ENGLISH HARDWOOD DESIGN LIMITED
    Info
    HARDWOOD DISPLAYS LTD. - 2002-05-23
    Registered number 03116175
    Dalton House, 9 Dalton Square, Lancaster, Lancashire LA1 1WD
    Private Limited Company incorporated on 1995-10-20 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.