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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 17
  • 1
    Breakwell, Simon Anthony
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 2
    Garner, Rachel Ann
    Individual (3 offsprings)
    Officer
    2012-03-09 ~ 2016-02-08
    OF - Secretary → CIF 0
  • 3
    Blackburn, John Nathan
    Managing Director born in January 1967
    Individual (6 offsprings)
    Officer
    1995-12-15 ~ 2022-02-14
    OF - Director → CIF 0
    Blackburn, John Nathan
    Company Secretary/Director
    Individual (6 offsprings)
    Officer
    1995-12-15 ~ 2002-12-31
    OF - Secretary → CIF 0
    Mr John Nathan Blackburn
    Born in January 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Jones, Kevin Andrew
    Individual (3 offsprings)
    Officer
    2006-05-15 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 5
    Callaway, Jacqueline Wynn
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Hayes, Paul Andrew
    Chief Financial Officer born in October 1966
    Individual (74 offsprings)
    Officer
    2022-02-14 ~ 2025-06-01
    OF - Director → CIF 0
  • 7
    Grandison, Thomas James
    Sales Director born in April 1968
    Individual (8 offsprings)
    Officer
    1995-12-15 ~ 2007-04-12
    OF - Director → CIF 0
  • 8
    Cable, Chantal Louise
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 9
    Lee, George Julian
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 10
    Keating, Theresa
    Finance Director born in January 1964
    Individual (13 offsprings)
    Officer
    2022-02-14 ~ 2025-03-28
    OF - Director → CIF 0
  • 11
    Mcnaughton, Forbes
    Individual (1 offspring)
    Officer
    2022-02-14 ~ now
    OF - Secretary → CIF 0
  • 12
    Sutcliffe, Richard Lorne
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 13
    Brown, Karen Louise
    Individual (5 offsprings)
    Officer
    2016-02-08 ~ 2022-02-14
    OF - Secretary → CIF 0
  • 14
    Breakwell, Anthony
    Retail Sales Director born in March 1950
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2007-12-12
    OF - Director → CIF 0
  • 15
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1995-12-05 ~ 1995-12-15
    OF - Nominee Secretary → CIF 0
  • 16
    HOWDEN JOINERY LIMITED
    HOWDEN JOINERY HOLDINGS LIMITED - now 03320875
    GALIFORM HOLDINGS LIMITED - 2010-09-15
    ORCHARDLIGHT LIMITED - 2007-12-19
    105, Wigmore Street, London, England
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2025-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2022-02-14 ~ 2025-11-01
    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
  • 17
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1995-12-05 ~ 1995-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHERIDAN FABRICATIONS LIMITED

Period: 1995-12-27 ~ now
Company number: 03134076
Registered names
SHERIDAN FABRICATIONS LIMITED - now
NEONFLAME LIMITED - 1995-12-27
Standard Industrial Classification
99999 - Dormant Company

  • SHERIDAN FABRICATIONS LIMITED
    Info
    NEONFLAME LIMITED - 1995-12-27
    Registered number 03134076
    105 Wigmore Street, London W1U 1QY
    PRIVATE LIMITED COMPANY incorporated on 1995-12-05 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.