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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 24
  • 1
    Williams, Stephen
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2011-11-11
    OF - Director → CIF 0
  • 2
    Dillane, Mark Anthony Steven
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2007-02-05 ~ 2011-11-11
    OF - Director → CIF 0
  • 3
    Froggatt, Shirley Elizabeth
    Hr Director born in March 1956
    Individual (2 offsprings)
    Officer
    2002-04-02 ~ 2002-11-01
    OF - Director → CIF 0
  • 4
    Smith, Mark Gerard
    Director born in October 1957
    Individual (20 offsprings)
    Officer
    2002-04-02 ~ 2002-08-09
    OF - Director → CIF 0
  • 5
    Wallbridge, Andrew Neil
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2002-12-04 ~ 2003-09-29
    OF - Director → CIF 0
  • 6
    Schaefer, Eileen Bonnie
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2002-08-19 ~ 2007-06-08
    OF - Director → CIF 0
  • 7
    Kaplan, Ira
    Corporate Executive born in August 1958
    Individual (3 offsprings)
    Officer
    2002-04-02 ~ 2008-10-13
    OF - Director → CIF 0
  • 8
    Syed, Zareena Louise
    Hr Director born in September 1971
    Individual (2 offsprings)
    Officer
    2004-02-20 ~ 2004-06-03
    OF - Director → CIF 0
  • 9
    Finlay, Samuel Lyle
    Retail Director born in June 1962
    Individual (23 offsprings)
    Officer
    2002-04-02 ~ 2004-01-07
    OF - Director → CIF 0
  • 10
    Hope, Simon Richard
    Finance Director born in December 1969
    Individual (59 offsprings)
    Officer
    2005-05-20 ~ 2012-05-29
    OF - Director → CIF 0
    Hope, Simon Richard
    Individual (59 offsprings)
    Officer
    2004-06-18 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 11
    Robson, William Henry Mark
    Director born in January 1963
    Individual (202 offsprings)
    Officer
    2003-07-07 ~ 2004-06-18
    OF - Director → CIF 0
    Robson, William Henry Mark
    Director
    Individual (202 offsprings)
    Officer
    2003-07-07 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 12
    Lafon, Beatrice Madeleine, Valerie, Dame
    Director born in October 1959
    Individual (62 offsprings)
    Officer
    2011-11-11 ~ now
    OF - Director → CIF 0
  • 13
    Crossland, Nicola
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2005-01-31 ~ 2011-09-19
    OF - Director → CIF 0
  • 14
    Cocks, Robert Stuart
    Director born in January 1960
    Individual (7 offsprings)
    Officer
    2004-05-24 ~ 2007-06-12
    OF - Director → CIF 0
  • 15
    Haworth, Melanie Jane
    Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    2002-07-16 ~ 2004-07-06
    OF - Director → CIF 0
  • 16
    Greenwood, Anthony Colin
    Finance Director born in May 1965
    Individual (7 offsprings)
    Officer
    2002-04-02 ~ 2003-04-10
    OF - Director → CIF 0
    Greenwood, Anthony Colin
    Finance Director
    Individual (7 offsprings)
    Officer
    2002-04-02 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 17
    Odedra, Rajen
    It Director born in April 1954
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2011-11-11
    OF - Director → CIF 0
  • 18
    Kelly, Patrick Joseph Michael
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    2006-05-31 ~ 2007-11-16
    OF - Director → CIF 0
  • 19
    Ogden, Ian
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    2002-12-04 ~ 2005-10-21
    OF - Director → CIF 0
  • 20
    Booker, Karen
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2005-03-04 ~ 2011-11-11
    OF - Director → CIF 0
  • 21
    Schaefer, Rowland
    Corporate Executive born in June 1916
    Individual (3 offsprings)
    Officer
    2002-04-02 ~ 2003-11-20
    OF - Director → CIF 0
  • 22
    Esdon, Roger John
    Managing Director born in September 1954
    Individual (2 offsprings)
    Officer
    2004-02-20 ~ 2007-06-08
    OF - Director → CIF 0
  • 23
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2001-01-16 ~ 2002-04-02
    OF - Director → CIF 0
  • 24
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2001-01-16 ~ 2002-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

GIRL HEAVEN LIMITED

Period: 2001-02-21 ~ 2013-11-26
Company number: 04141928
Registered names
GIRL HEAVEN LIMITED - Dissolved
GW 143 LIMITED - 2001-02-21 04153549... (more)
Standard Industrial Classification
99999 - Dormant Company

  • GIRL HEAVEN LIMITED
    Info
    GW 143 LIMITED - 2001-02-21
    Registered number 04141928
    4 Bromford Gate, Bromford Lane, Birmingham, West Midlands B24 8DW
    PRIVATE LIMITED COMPANY incorporated on 2001-01-16 and dissolved on 2013-11-26 (12 years 10 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 5 April 2026 and licensed under the Open Government Licence v3.0.