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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
Active 3
  • 1
    Sockett, Martin, Mr.
    Born in November 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    icon of addressOak Green House, Oxford Business Park South, Oxford, England
    Active Corporate (6 parents, 122 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressGrafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (192 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Clarke, Peter
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 2001-10-07
    OF - Director → CIF 0
  • 2
    Hewat, James Richard Bingham
    Director born in April 1940
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 1998-10-22
    OF - Director → CIF 0
  • 3
    Hall, Neil Grahame
    Co Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-21 ~ 2006-04-07
    OF - Director → CIF 0
  • 4
    O Callaghan, Mary
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 5
    Pinsent Masons Director Limited
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 1998-09-01
    OF - Nominee Director → CIF 0
  • 6
    Miller, Paul James
    Company Director born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Rinn, Charles Anthony
    Company Secretary born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2024-07-03
    OF - Director → CIF 0
  • 8
    Byers, Peter James
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 9
    Sammon, Brendan
    General Manager born in June 1946
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 2002-01-23
    OF - Director → CIF 0
  • 10
    Martin, Leo James
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Perry, John Grenfell Russell
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 2000-08-24 ~ 2002-08-31
    OF - Director → CIF 0
  • 12
    Pinsent Masons Secretarial Limited
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 1998-09-01
    OF - Nominee Secretary → CIF 0
  • 13
    O'hara, Brian
    Accountant born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2025-04-17
    OF - Director → CIF 0
parent relation
Company in focus

HEITON HOLDINGS UK LIMITED

Previous name
PINCO 1095 LIMITED - 1998-08-28
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
    icon of addressGround Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 1998-07-22 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • HEITON HOLDINGS UK LIMITED
    S
    Registered number 3602408
    icon of addressOak Green House, 250-256 High Street, Dorking, Surrey, England, RH4 1QT
    Private Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    COOPER CLARKE TIMBER LIMITED - 1998-01-12
    icon of addressGround Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    COOPER CLARKE (BUILDERS MERCHANTS) LIMITED - 1982-01-21
    icon of addressGround Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    TIMETYRE LIMITED - 2000-08-08
    icon of addressGround Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Has significant influence or controlOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    CAMBERTEAM LIMITED - 1986-04-15
    icon of addressGround Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.