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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 13
  • 1
    Benton, Christopher Ronald
    Individual (9 offsprings)
    Officer
    2001-08-31 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 2
    Ingle, Andrew Frank
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2009-01-27
    OF - Director → CIF 0
  • 3
    Kearney, Peter George
    Director born in July 1953
    Individual (24 offsprings)
    Officer
    2008-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Martin, Leo James
    Director born in August 1951
    Individual (81 offsprings)
    Officer
    2008-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (166 offsprings)
    Officer
    2008-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Sockett, Martin John, Mr.
    Born in November 1976
    Individual (129 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 7
    Perks, Alan Robert
    Company Director born in August 1936
    Individual (8 offsprings)
    Officer
    1997-09-05 ~ 2001-08-31
    OF - Director → CIF 0
    Perks, Alan Robert
    Individual (8 offsprings)
    Officer
    1997-09-05 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 8
    Combined Nominees Limited
    Born in August 1990
    Individual (2258 offsprings)
    Officer
    1997-06-20 ~ 1997-09-05
    OF - Nominee Director → CIF 0
  • 9
    Worrall, Allen Lloyd
    Company Director born in January 1945
    Individual (12 offsprings)
    Officer
    1997-09-05 ~ 2008-04-01
    OF - Director → CIF 0
  • 10
    O'nuallain, Colm
    Director born in January 1954
    Individual (179 offsprings)
    Officer
    2008-04-01 ~ 2013-09-09
    OF - Director → CIF 0
  • 11
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1997-06-20 ~ 1997-09-05
    OF - Nominee Director → CIF 0
    1997-06-20 ~ 1997-09-05
    OF - Nominee Secretary → CIF 0
  • 12
    C/o Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (207 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 13
    HC 1181H LIMITED - now 02684903
    LLOYD WORRALL GROUP LIMITED
    - 2025-01-07 02684903
    LEADCHEER LIMITED - 1992-03-19
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (13 parents, 9 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
parent relation
Company in focus

HC 1178E LIMITED

Period: 2025-01-07 ~ now
Company number: 03389565
Registered names
HC 1178E LIMITED - now
CALFRON LIMITED - 1997-09-02
Standard Industrial Classification
74990 - Non-trading Company

  • HC 1178E LIMITED
    Info
    LLOYD WORRALL (MILTON KEYNES) LIMITED - 2025-01-07
    CALFRON LIMITED - 2025-01-07
    Registered number 03389565
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 1997-06-20 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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.