logo
explain how to read the page

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 13
  • 1
    Fairman, Colin Joseph
    Individual (50 offsprings)
    Officer
    1997-11-18 ~ 1998-05-23
    OF - Secretary → CIF 0
    1998-06-18 ~ 2010-07-02
    OF - Secretary → CIF 0
  • 2
    Woof, William Sones
    Born in May 1951
    Individual (124 offsprings)
    Officer
    1998-05-29 ~ now
    OF - Director → CIF 0
    Woof, William Sones
    Individual (124 offsprings)
    Officer
    1998-05-29 ~ 1998-06-18
    OF - Secretary → CIF 0
  • 3
    Williams, Philip Hugh
    Individual (332 offsprings)
    Officer
    1997-01-28 ~ 1997-08-01
    OF - Nominee Secretary → CIF 0
  • 4
    Burke, Peter
    Born in December 1951
    Individual (12 offsprings)
    Officer
    2000-06-22 ~ 2004-03-20
    OF - Director → CIF 0
  • 5
    King, Barry Andrew
    Born in June 1957
    Individual (50 offsprings)
    Officer
    1997-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Hale, Morag
    Individual (67 offsprings)
    Officer
    2010-07-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Sims, David
    Born in December 1953
    Individual (5 offsprings)
    Officer
    1997-12-27 ~ 2002-07-31
    OF - Director → CIF 0
  • 8
    Wilson, Anthony Joseph
    Born in September 1944
    Individual (32 offsprings)
    Officer
    1997-12-27 ~ 1998-05-23
    OF - Director → CIF 0
  • 9
    Watling, Peter John
    Born in March 1956
    Individual (234 offsprings)
    Officer
    1997-01-28 ~ 1997-08-01
    OF - Nominee Director → CIF 0
  • 10
    Colburn, Richard Whiting
    Born in January 1943
    Individual (30 offsprings)
    Officer
    1998-05-29 ~ 2002-07-31
    OF - Director → CIF 0
  • 11
    Lahre, Robert P
    Born in January 1937
    Individual (9 offsprings)
    Officer
    1998-05-29 ~ 2002-07-31
    OF - Director → CIF 0
  • 12
    Taylor, David Noel
    Born in December 1936
    Individual (12 offsprings)
    Officer
    1997-08-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    NEW SHELDON LIMITED
    - now 00954997
    HIATT BUILDING AND ELECTRICAL PRODUCTS LIMITED - 1993-02-16
    J.BURNS(CHADWELL HEATH)LIMITED - 1980-12-31
    Headland House, New Coventry Road Sheldon, Birmingham
    Active Corporate (18 parents, 209 offsprings)
    Officer
    1997-08-01 ~ 1998-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

HERSHAM A MELTING LIMITED

Period: 2008-04-10 ~ 2012-04-10
Company number: 03308899
Registered names
HERSHAM A MELTING LIMITED - Dissolved
BLYTHGRANGE LIMITED - 1997-10-01
Standard Industrial Classification
9999 - Dormant Company

Related profiles found in government register
  • HERSHAM A MELTING LIMITED
    Info
    AMARI LEASEHOLD LIMITED - 2008-04-10
    AMARI METALS LIMITED - 2008-04-10
    GLYNWED METAL SERVICES LIMITED - 2008-04-10
    BLYTHGRANGE LIMITED - 2008-04-10
    Registered number 03308899
    25 High Street, Cobham, Surrey KT11 3DH
    PRIVATE LIMITED COMPANY incorporated on 1997-01-28 and dissolved on 2012-04-10 (15 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • GLYNWED METAL SERVICES LIMITED
    S
    Registered number missing
    Headland House, New Coventry Road Sheldon, Birmingham, West Midlands, B26 3AZ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 30
  • 1
    AFG IN-HOUSE LIMITED - now
    GLYNWED IN-HOUSE LIMITED - 2001-03-19
    AALCO ROMFORD LIMITED
    - 1998-07-03 00379749
    AALCO (ROMFORD) LIMITED
    - 1978-12-31 00379749
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-06-21) ~ 1998-05-22
    CIF 1 - Director → ME
  • 2
    AR COOKING RANGES LIMITED - now
    AGA-RAYBURN LIMITED - 2012-04-14
    AALCO LIMITED
    - 1998-07-01 00770404
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-06-21) ~ 1998-05-22
    CIF 9 - Director → ME
  • 3
    ARG LINKS LIMITED - now
    AGALINKS.COM LIMITED - 2009-09-23
    CALDER TECHNICAL SERVICES LIMITED
    - 2001-03-19 01860995
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-06-21) ~ 1992-11-01
    CIF 26 - Director → ME
  • 4
    ARG PROFESSIONAL LIMITED - now
    RANGEMASTER PROFESSIONAL LIMITED - 2012-04-14
    FLAVEL MATADOR LIMITED - 2002-04-08
    MCA HIRE SERVICES LIMITED - 2001-03-19
    AALCO STAINLESS LIMITED
    - 1998-07-03 01268887 01076483
    AALCO SALES LIMITED
    - 1982-08-03 01268887
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-06-21) ~ 1998-05-22
    CIF 20 - Director → ME
  • 5
    ARG VELSTRA LIMITED - now
    VELSTRA LIMITED - 2009-09-23
    AALCO BIRMINGHAM LIMITED
    - 1998-07-01 00819626
    AALCO (BIRMINGHAM) LIMITED
    - 1978-12-31 00819626
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-06-21) ~ 1998-05-22
    CIF 11 - Director → ME
  • 6
    BISTRO COOKERS LIMITED - now
    AMARI INTERNATIONAL METAL SERVICES LIMITED
    - 1999-04-12 SC055456
    The Aga Shop, 14 Sinclair Street, Helensburgh
    Dissolved Corporate (9 parents)
    Officer
    (before 1993-06-21) ~ 1998-05-22
    CIF 30 - Director → ME
  • 7
    C.J.A. STAINLESS STEELS LIMITED
    01026353
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    (before 1993-06-21) ~ 1998-05-22
    CIF 14 - Director → ME
  • 8
    CASTLEPALACE LIMITED
    - now 01156485
    METALU HARDWOOD FRAMES LIMITED
    - 1984-11-20 01156485
    AMARI HARDWOOD SERVICES LIMITED
    - 1983-01-26 01156485
    VILLARES LIMITED
    - 1982-02-23 01156485
    AMARI SERVICES LIMITED
    - 1981-12-31 01156485 01635814
    SYSTEM EIGHT ALUMINIUM LIMITED
    - 1977-12-31 01156485
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-06-21) ~ 1998-05-22
    CIF 17 - Director → ME
  • 9
    COOKMASTER LIMITED - now
    FLAVEL FIRENZA LIMITED - 2002-04-08
    INDUSTRIPLAS LIMITED
    - 2001-03-19 00763967
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-21) ~ 1992-11-01
    CIF 8 - Director → ME
  • 10
    ECLIPSE COOKERS LIMITED - now
    AMARI ENGINEERING LIMITED
    - 1999-04-13 00543554
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-06-21) ~ 1998-05-22
    CIF 3 - Director → ME
  • 11
    GLENDALE ENGINEERING LIMITED
    01182368
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    ~ 1992-11-01
    CIF 19 - Director → ME
  • 12
    LEISURE LEXIN LIMITED - now
    PLASTIC CONSTRUCTIONS LIMITED
    - 2001-03-19 00503397
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    ~ 1992-11-01
    CIF 2 - Director → ME
  • 13
    MERCHANT TILER LIMITED - now
    RANGEMASTER LIMITED - 2012-04-14
    AALCO EDINBURGH LIMITED
    - 1998-07-01 SC052936
    The Aga Shop, 130-132 Great Western Road, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    (before 1993-06-21) ~ 1998-05-22
    CIF 29 - Director → ME
  • 14
    MERCIAN STAINLESS LIMITED
    - now 01701967
    CAXTONWARD LIMITED
    - 1983-05-12 01701967
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-06-21) ~ 1998-05-22
    CIF 25 - Director → ME
  • 15
    NON FERROUS AND STAINLESS PROCESSING LIMITED
    - now 01124871
    AALCO COVENTRY LIMITED
    - 1988-03-31 01124871
    AALCO (COVENTRY) LIMITED
    - 1978-12-31 01124871
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-06-21) ~ 1998-05-22
    CIF 16 - Director → ME
  • 16
    NON FERROUS AND STAINLESS STOCKHOLDERS LIMITED
    - now 01330761
    ALROMAC LIMITED
    - 1988-03-31 01330761
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-06-21) ~ 1998-05-22
    CIF 21 - Director → ME
  • 17
    PEARTREE LANE LIMITED - now
    AMARI CONTRACT SERVICES LIMITED
    - 1999-04-13 01897275
    AVONKILO LIMITED
    - 1986-10-03 01897275
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-06-21) ~ 1998-05-22
    CIF 27 - Director → ME
  • 18
    QUAY ROAD LIMITED - now
    AGA COOKERS LIMITED - 2012-04-14
    AFG DEVELOPMENTS LIMITED - 2004-06-07
    GLYNWED DEVELOPMENTS LIMITED
    - 2001-03-19 00749354
    PLASTIC CONSTRUCTIONS (FABRICATIONS) LIMITED
    - 1990-03-28 00749354
    PLASTIC CONSTRUCTIONS (NORTHERN) LIMITED
    - 1985-04-01 00749354
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-21) ~ 1992-11-01
    CIF 7 - Director → ME
  • 19
    RANGEMASTER GOURMET LIMITED - now
    FLAVEL VISION LIMITED - 2002-04-08
    GLYNWED SEWER SYSTEMS LIMITED - 2001-03-26
    AALCO MERSEYSIDE LIMITED
    - 1998-07-03 00590678
    WIGGINS ESTHER LIMITED
    - 1985-12-10 00590678
    ACTIVE SERVICE METALS LIMITED
    - 1985-01-02 00590678 01076483
    WIGGINS ESTHER LIMITED
    - 1983-04-11 00590678
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-06-21) ~ 1998-05-22
    CIF 4 - Director → ME
  • 20
    RANGEMASTER ZENITH LIMITED - now
    LEISURE ZENITH LIMITED - 2002-04-08
    PLASTIC FITTINGS (BIRMINGHAM) LIMITED
    - 2001-03-19 00642411
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-21) ~ 1992-11-01
    CIF 5 - Director → ME
  • 21
    RAYBURN SUPREME LIMITED - now
    LEISURE ESPRIT LIMITED - 2002-04-08
    STEWARTS & LLOYDS PLASTICS LIMITED - 2001-03-19
    AALCO STOKE LIMITED
    - 1998-07-03 01173795
    AALCO (STOKE) LIMITED
    - 1978-12-31 01173795
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-06-21) ~ 1998-05-22
    CIF 18 - Director → ME
  • 22
    REFRIGERATION SOLUTIONS LIMITED - now
    VILLA PLASTICS LIMITED
    - 2001-03-19 01404043
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-21) ~ 1992-11-01
    CIF 22 - Director → ME
  • 23
    RESURGAN LIMITED - now
    THE AGA SHOP LIMITED - 2012-04-14
    AALCO CRAWLEY LIMITED
    - 1998-07-01 01080998
    AALCO (CRAWLEY) LIMITED
    - 1978-12-31 01080998
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-06-21) ~ 1998-05-22
    CIF 15 - Director → ME
  • 24
    SLATER METALS LIMITED
    - now 00683943
    SLATER METALS NON-FERROUS LIMITED
    - 1979-12-31 00683943
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-06-21) ~ 1998-05-22
    CIF 6 - Director → ME
  • 25
    STANDARD ENGINEERING PLASTICS LIMITED
    00949772
    C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, England
    Active Corporate (7 parents)
    Officer
    (before 1991-06-21) ~ 1992-11-01
    CIF 13 - Director → ME
  • 26
    STANLEY COOKERS (GB) LIMITED - now
    LEISURE SINKS LIMITED - 2012-04-14
    CLUTCHREEL LIMITED
    - 2008-08-26 01467371
    EUROKIT UK LIMITED
    - 1982-06-04 01467371
    B.D. ALTRUCK EQUIPMENT (1980) LIMITED
    - 1980-12-31 01467371
    CLUTCHREEL LIMITED
    - 1980-12-31 01467371
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-06-21) ~ 1998-05-22
    CIF 23 - Director → ME
  • 27
    STOCK ALLOYS LIMITED
    SC040893
    The Aga Shop, 14 Sinclair Street, Helensburgh
    Dissolved Corporate (10 parents)
    Officer
    (before 1993-04-17) ~ 1998-05-22
    CIF 28 - Director → ME
  • 28
    STONE HILL ROAD LIMITED - now
    AMARI SERVICES LIMITED
    - 1999-04-13 01635814 01156485
    AMARI CONTRACT SERVICES LIMITED
    - 1985-09-19 01635814
    COMMERCIAL AND AEROSPACE METAL COMPANY LIMITED
    - 1984-05-30 01635814
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-06-21) ~ 1998-05-22
    CIF 24 - Director → ME
  • 29
    THE ARG COMPANY (UK) LIMITED - now
    THE RANGEMASTER COMPANY (UK) LIMITED - 2012-04-14
    LEISURE CONSUMER PRODUCTS LIMITED - 2002-04-19
    AALCO CARDIFF LIMITED
    - 1998-07-01 00937072
    AALCO (CARDIFF) LIMITED
    - 1978-12-31 00937072
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-06-21) ~ 1998-05-22
    CIF 12 - Director → ME
  • 30
    ZENITH COOKERS LIMITED - now
    AMARI INSULATION LIMITED
    - 1999-04-13 00781712
    MARSHALL, LEWIS (CONSTRUCTIONS) LIMITED
    - 1981-12-31 00781712
    MARSHALL LEWIS HOME IMPROVEMENTS LIMITED
    - 1981-12-31 00781712
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-06-21) ~ 1998-05-22
    CIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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