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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 15
  • 1
    Stockford, Andrew Michael
    Company Director born in November 1965
    Individual (6 offsprings)
    Officer
    2000-07-21 ~ 2006-09-28
    OF - Director → CIF 0
  • 2
    Lane, Jeannine
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2000-07-12 ~ 2000-07-21
    OF - Director → CIF 0
    Lane, Jeannine
    Director
    Individual (3 offsprings)
    Officer
    2000-07-12 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 3
    Donallon, Roger Mark
    Businessman born in July 1961
    Individual (4 offsprings)
    Officer
    2000-07-12 ~ 2001-10-23
    OF - Director → CIF 0
  • 4
    Stockford, Ronald
    Chartered Surveyor born in October 1937
    Individual (5 offsprings)
    Officer
    2000-07-21 ~ 2006-09-28
    OF - Director → CIF 0
  • 5
    Hyson, Colin Philip
    Individual (17 offsprings)
    Officer
    2000-07-21 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 6
    Connolly, Gareth Joseph
    Sales And Marketing Director born in March 1979
    Individual (9 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
    Connolly, Joseph
    Ceo & Company Director born in March 1955
    Individual (9 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
    Connolly, John
    Born in February 1984
    Individual (9 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 7
    Connolly, William Gerard
    Coo & Company Director born in June 1957
    Individual (8 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 8
    Haythornthwaite, David Alan
    Director born in December 1953
    Individual (40 offsprings)
    Officer
    2006-09-28 ~ 2020-03-05
    OF - Director → CIF 0
  • 9
    Helm, David Peter
    Director born in March 1962
    Individual (13 offsprings)
    Officer
    2000-07-12 ~ 2000-07-21
    OF - Director → CIF 0
  • 10
    Haythornthwaite, Sharon
    Director born in December 1962
    Individual (22 offsprings)
    Officer
    2006-09-28 ~ 2020-03-05
    OF - Director → CIF 0
    Haythornthwaite, Sharon
    Director
    Individual (22 offsprings)
    Officer
    2006-09-28 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 11
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 599 offsprings)
    Officer
    2000-04-20 ~ 2000-07-12
    OF - Nominee Secretary → CIF 0
  • 12
    CARR & DAY & MARTIN - now 02564468 03978210... (more)
    CARR & DAY & MARTIN LIMITED - 2022-10-26 02564468 03978210... (more)
    QUAY EQUESTRIAN LIMITED - 2007-07-31
    HORSEMASTER HEALTH CARE LIMITED - 2001-01-10
    Docklands, Dock Road, Lytham St. Annes, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2017-04-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    LLM NOMINEES LIMITED - now 04758539
    ZONESTONE LTD - 2003-05-22
    4 Oxford Court, Manchester
    Dissolved Corporate (5 parents, 12 offsprings)
    Officer
    2003-11-26 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 14
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2000-04-20 ~ 2000-07-12
    OF - Nominee Director → CIF 0
  • 15
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    HL SECRETARIES LIMITED
    - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Lancashire
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2001-04-23 ~ 2003-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

W.H.COWIE LIMITED

Period: 2000-07-21 ~ 2021-07-27
Company number: 03978220
Registered names
W.H.COWIE LIMITED - Dissolved
INHOCO 2057 LIMITED - 2000-07-21 02850332... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-06-30
1 GBP2018-06-30
Net Assets/Liabilities
1 GBP2019-06-30
1 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
1 GBP2019-06-30
1 GBP2018-06-30

  • W.H.COWIE LIMITED
    Info
    INHOCO 2057 LIMITED - 2000-07-21
    Registered number 03978220
    Woodland Granaries Narrow Lane, Wymeswold, Loughborough LE12 6SD
    PRIVATE LIMITED COMPANY incorporated on 2000-04-20 and dissolved on 2021-07-27 (21 years 3 months). The status of the company number is Dissolved.
    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.