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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
    Byers, Peter James
    Company Director born in October 1954
    Individual (13 offsprings)
    Officer
    1998-09-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Pinsent Masons Director Limited
    Individual (100 offsprings)
    Officer
    1998-07-22 ~ 1998-09-01
    OF - Nominee Director → CIF 0
  • 3
    Miller, Paul James
    Company Director born in October 1963
    Individual (32 offsprings)
    Officer
    2000-07-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    O Callaghan, Mary
    Individual (7 offsprings)
    Officer
    1998-09-01 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 5
    Clarke, Peter
    Company Director born in July 1946
    Individual (4 offsprings)
    Officer
    1998-10-22 ~ 2001-10-07
    OF - Director → CIF 0
  • 6
    Martin, Leo James
    Company Director born in August 1951
    Individual (82 offsprings)
    Officer
    1998-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Perry, John Grenfell Russell
    Company Director born in July 1950
    Individual (24 offsprings)
    Officer
    2000-08-24 ~ 2002-08-31
    OF - Director → CIF 0
  • 8
    Sammon, Brendan
    General Manager born in July 1946
    Individual (3 offsprings)
    Officer
    1998-10-22 ~ 2002-01-23
    OF - Director → CIF 0
  • 9
    Rinn, Charles Anthony
    Company Secretary born in July 1960
    Individual (46 offsprings)
    Officer
    2011-12-31 ~ 2024-07-03
    OF - Director → CIF 0
  • 10
    Sockett, Martin, Mr.
    Born in December 1976
    Individual (129 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 11
    Pinsent Masons Secretarial Limited
    Individual (60 offsprings)
    Officer
    1998-07-22 ~ 1998-09-01
    OF - Nominee Secretary → CIF 0
  • 12
    Hall, Neil Grahame
    Co Director born in December 1958
    Individual (21 offsprings)
    Officer
    2002-08-21 ~ 2006-04-07
    OF - Director → CIF 0
  • 13
    Hewat, James Richard Bingham
    Director born in May 1940
    Individual (7 offsprings)
    Officer
    1998-09-01 ~ 1998-10-22
    OF - Director → CIF 0
  • 14
    O'hara, Brian
    Accountant born in December 1967
    Individual (78 offsprings)
    Officer
    2014-09-26 ~ 2025-04-17
    OF - Director → CIF 0
  • 15
    Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (226 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Secretary → CIF 0
  • 16
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 03613512... (more)
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 (27 years 10 months). 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
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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 22 April 2026 and licensed under the Open Government Licence v3.0.