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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 16
  • 1
    Miller, Paul James
    Born in October 1963
    Individual (33 offsprings)
    Officer
    2000-07-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Hall, Neil Grahame
    Born in December 1958
    Individual (23 offsprings)
    Officer
    2002-08-21 ~ 2006-04-07
    OF - Director → CIF 0
  • 3
    O Callaghan, Mary
    Individual (9 offsprings)
    Officer
    1998-09-01 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 4
    Clarke, Peter
    Born in June 1946
    Individual (5 offsprings)
    Officer
    1998-10-22 ~ 2001-10-07
    OF - Director → CIF 0
  • 5
    Byers, Peter James
    Born in September 1954
    Individual (15 offsprings)
    Officer
    1998-09-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 6
    Perry, John Grenfell Russell
    Born in July 1950
    Individual (25 offsprings)
    Officer
    2000-08-24 ~ 2002-08-31
    OF - Director → CIF 0
  • 7
    Sammon, Brendan
    Born in June 1946
    Individual (3 offsprings)
    Officer
    1998-10-22 ~ 2002-01-23
    OF - Director → CIF 0
  • 8
    Martin, Leo James
    Born in August 1951
    Individual (84 offsprings)
    Officer
    1998-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Sockett, Martin, Mr.
    Born in November 1976
    Individual (129 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 10
    O'hara, Brian
    Accountant born in December 1967
    Individual (78 offsprings)
    Officer
    2014-09-26 ~ 2025-04-17
    OF - Director → CIF 0
  • 11
    Hewat, James Richard Bingham
    Born in April 1940
    Individual (8 offsprings)
    Officer
    1998-09-01 ~ 1998-10-22
    OF - Director → CIF 0
  • 12
    Rinn, Charles Anthony
    Company Secretary born in June 1960
    Individual (46 offsprings)
    Officer
    2011-12-31 ~ 2024-07-03
    OF - Director → CIF 0
  • 13
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now 02886378
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (29 parents, 133 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
    PE - Right to appoint or remove directorsCIF 0
  • 14
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1998-07-22 ~ 1998-09-01
    OF - Nominee Secretary → CIF 0
  • 15
    Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (228 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Secretary → CIF 0
  • 16
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    1998-07-22 ~ 1998-09-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEITON HOLDINGS UK LIMITED

Period: 1998-08-28 ~ now
Company number: 03602408
Registered names
HEITON HOLDINGS UK LIMITED - now
PINCO 1095 LIMITED - 1998-08-28 03596686... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HEITON HOLDINGS UK LIMITED
    Info
    PINCO 1095 LIMITED - 1998-08-28
    Registered number 03602408
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 1998-07-22 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • HEITON HOLDINGS UK LIMITED
    S
    Registered number 3602408
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW
    Private Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
  • HEITON HOLDINGS UK LIMITED
    S
    Registered number 3602408
    Oak Green House, 250-256 High Street, Dorking, Surrey, England, RH4 1QT
    Private Limited Company in England & Wales, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    COOPER CLARKE EXPORTS LTD
    - now 01398046
    COOPER CLARKE TIMBER LIMITED - 1998-01-12
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    COOPER CLARKE GROUP LIMITED
    - now 01214940
    COOPER CLARKE (BUILDERS MERCHANTS) LIMITED - 1982-01-21
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HEITON INVESTMENTS (UK) LIMITED
    - now 04027159
    TIMETYRE LIMITED - 2000-08-08
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Has significant influence or control OE
  • 4
    WILLIS BUILDERS MERCHANTS LIMITED
    - now 01997192
    CAMBERTEAM LIMITED - 1986-04-15
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.