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
    Kilpatrick, Stuart Charles
    Director born in October 1962
    Individual (49 offsprings)
    Officer
    2024-06-04 ~ now
    OF - director → CIF 0
  • 2
    Patel, Shanker Bhupendrabhai
    Company Director born in February 1971
    Individual (43 offsprings)
    Officer
    2017-10-27 ~ now
    OF - director → CIF 0
  • 3
    Unit 1, Unit 1 Radford Industrial Estate, Goodhall Street, London, United Kingdom
    Corporate (8 parents, 14 offsprings)
    Person with significant control
    2017-10-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Day, Christopher Michael
    Company Director born in March 1984
    Individual (17 offsprings)
    Officer
    2017-10-27 ~ 2024-05-17
    OF - director → CIF 0
  • 2
    Fraser, Craig
    Director born in February 1986
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2023-12-01
    OF - director → CIF 0
  • 3
    Mcguckin, Michael James
    Director born in May 1973
    Individual
    Officer
    2004-12-01 ~ 2017-10-27
    OF - director → CIF 0
  • 4
    Hemmington, Neil John
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2001-07-13 ~ 2017-10-27
    OF - director → CIF 0
    Hemmington, Neil John
    Individual (1 offspring)
    Officer
    2001-07-14 ~ 2017-10-27
    OF - secretary → CIF 0
    Mr Neil John Hemmington
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Holton, Timothy David
    Builders Merchant born in April 1964
    Individual
    Officer
    2021-11-16 ~ 2022-10-01
    OF - director → CIF 0
  • 6
    Mulvey, Mark Joseph
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2001-07-13 ~ 2022-10-27
    OF - director → CIF 0
    Mr Mark Joseph Mulvey
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-27
    PE - Has significant influence or control → CIF 0
  • 7
    Patel, Nilesh Rasikbhai
    Company Director born in February 1958
    Individual (10 offsprings)
    Officer
    2017-10-27 ~ 2021-11-16
    OF - director → CIF 0
  • 8
    Patel, Rajen
    Individual (9 offsprings)
    Officer
    2018-05-08 ~ 2021-06-24
    OF - secretary → CIF 0
  • 9
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-07-13 ~ 2001-07-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HEVEY BUILDING SUPPLIES LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Related profiles found in government register
  • HEVEY BUILDING SUPPLIES LIMITED
    Info
    Registered number 04251567
    Unit 1 Radford Industrial Estate, Goodhall Street, London NW10 6UA
    Private Limited Company incorporated on 2001-07-13 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • HEVEY BUILDING SUPPLIES LTD
    S
    Registered number 04251567
    Lakeside Works, Crow Lane, Northampton, Northamptonshire, England, NN3 9BZ
    ENGLAND
    CIF 1
  • HEVEY BUILDING SUPPLIES LIMITED
    S
    Registered number 04251567
    Unit 1 Radford Industrial Estate, Goodhall Street, London, England, NW10 6UA
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    B K TIMBER & JOINERY PRODUCTS LTD. - 2005-08-12
    Unit 1 Radford Industrial Estate, Goodhall Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,222,153 GBP2018-05-31
    Person with significant control
    2019-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 1 Radford Industrial Estate, Goodhall Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2021-03-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 22-23 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Corporate (67 parents, 1 offspring)
    Current Assets (Company account)
    8,758,783 GBP2023-12-31
    Officer
    2011-01-01 ~ 2017-10-27
    CIF 1 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.