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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 9
  • 1
    Gerrish, Philip Llewellyn
    Builder born in December 1953
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
    2000-12-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Haddrell, David John
    Hardwood Director born in October 1966
    Individual (9 offsprings)
    Officer
    2000-12-04 ~ 2005-07-22
    OF - Director → CIF 0
  • 3
    Venables, Timothy James
    Managing Director born in May 1964
    Individual (8 offsprings)
    Officer
    2000-12-04 ~ 2002-08-15
    OF - Director → CIF 0
  • 4
    Holt, Shaun Bernard
    Joinery Manager born in May 1968
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 5
    Jones, Keith
    Certified Accountant born in June 1947
    Individual (10 offsprings)
    Officer
    2001-03-01 ~ 2005-07-22
    OF - Director → CIF 0
    Jones, Keith
    Individual (10 offsprings)
    Officer
    2000-12-04 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 6
    Imm, Julian Andrew
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    2007-08-23 ~ now
    OF - Director → CIF 0
  • 7
    Imm, Sharon Ann
    Individual (7 offsprings)
    Officer
    2007-02-15 ~ now
    OF - Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-12-04 ~ 2000-12-04
    OF - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-12-04 ~ 2000-12-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HV REALISATIONS FOUR 2009 LIMITED

Period: 2009-12-22 ~ 2014-03-30
Company number: 04118872
Registered names
HV REALISATIONS FOUR 2009 LIMITED - Dissolved
Standard Industrial Classification
3614 - Manufacture Of Other Furniture
2030 - Manufacture Builders' Carpentry & Joinery

  • HV REALISATIONS FOUR 2009 LIMITED
    Info
    HENRY VENABLES INTERIORS LIMITED - 2009-12-22
    Registered number 04118872
    Begbies Traynor, The Old Barn Caverswall Park Caverswall Lane, Stoke-on-trent, Staffs ST3 6HP
    PRIVATE LIMITED COMPANY incorporated on 2000-12-04 and dissolved on 2014-03-30 (13 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.