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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Morley, Harriet
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Molloy, Peter John
    Born in August 1961
    Individual (20 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Sayers, Roy Charles, Mr.
    Director born in June 1942
    Individual (9 offsprings)
    Officer
    2001-10-11 ~ 2025-01-20
    OF - Director → CIF 0
  • 4
    Bayliss, Andrew
    Born in February 1973
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Mallows, Andrew John
    Born in November 1969
    Individual (46 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Sarson-lowe, Deborah
    Managing Director born in June 1973
    Individual (1 offspring)
    Officer
    2018-05-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Sayers, Jason Charles
    Director born in December 1970
    Individual (12 offsprings)
    Officer
    2001-10-11 ~ 2004-10-28
    OF - Director → CIF 0
    Sayers, Jason Charles
    Company Director born in December 1970
    Individual (12 offsprings)
    2014-11-26 ~ 2025-01-20
    OF - Director → CIF 0
    Sayers, Jason Charles
    Director
    Individual (12 offsprings)
    Officer
    2001-10-11 ~ 2003-11-13
    OF - Secretary → CIF 0
    Mr Jason Charles Sayers
    Born in December 1970
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-26
    PE - Has significant influence or control → CIF 0
  • 8
    Palin, Edward
    Director born in January 1976
    Individual (6 offsprings)
    Officer
    2019-04-30 ~ 2023-07-13
    OF - Director → CIF 0
  • 9
    Urosevic, Jlubomir
    Born in August 1952
    Individual (15 offsprings)
    Officer
    2002-06-18 ~ 2026-01-31
    OF - Director → CIF 0
    Urosevic, Jlubomir
    Company Director
    Individual (15 offsprings)
    Officer
    2009-02-20 ~ 2019-03-01
    OF - Secretary → CIF 0
    Mr Jlubomir Urosevic
    Born in August 1952
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-26
    PE - Has significant influence or control → CIF 0
  • 10
    Clewes, Victor
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    2002-06-18 ~ 2004-10-28
    OF - Director → CIF 0
  • 11
    Hill, Charles
    Director born in April 1952
    Individual (16 offsprings)
    Officer
    2004-09-01 ~ 2009-02-20
    OF - Director → CIF 0
    Hill, Charles
    Individual (16 offsprings)
    Officer
    2003-11-13 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-10-11 ~ 2001-10-11
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-10-11 ~ 2001-10-11
    OF - Nominee Director → CIF 0
  • 14
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (15 parents, 125 offsprings)
    Officer
    2019-03-01 ~ 2022-08-25
    OF - Secretary → CIF 0
  • 15
    FILTA GROUP HOLDINGS LIMITED
    - now 10095071 04302850
    FILTA GROUP HOLDINGS PLC - 2022-06-24 10095071 04302850
    The Locks, Hillmorton, Rugby, Warwickshire, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE FILTA GROUP LIMITED

Period: 2002-12-30 ~ now
Company number: 04302850
Registered names
THE FILTA GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
33200 - Installation Of Industrial Machinery And Equipment
Related profiles found in government register
  • THE FILTA GROUP LIMITED
    Info
    THE FILTA GROUP HOLDINGS LIMITED - 2002-12-30
    Registered number 04302850
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire SK10 2XF
    PRIVATE LIMITED COMPANY incorporated on 2001-10-11 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • THE FILTA GROUP LIMITED
    S
    Registered number 04302850
    The Locks, Hillmorton, Rugby, United Kingdom, CV21 4PP
    CIF 1
  • THE FILTA GROUP LIMITED
    S
    Registered number 04302850
    The Locks, Hillmorton, Rugby, Warks, United Kingdom, CV21 4PP
    CIF 2
  • THE FILTA GROUP LIMITED
    S
    Registered number 0432850
    The Locks, The Locks, Hillmorton, Rugby, Warwickshire, England, CV21 4PP
    Private Limited Company in The Registrar Of Companies Of England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    FILTA REFRIGERATION LIMITED
    - now 05025932 08752587
    NATIONWIDE COLD ROOM SERVICES LTD
    - 2017-02-09 05025932
    FILTA GROUP CHEMI-CALL PLUS LIMITED
    - 2011-11-28 05025932
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (11 parents)
    Officer
    2004-01-26 ~ 2025-01-20
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    FILTAFRY LIMITED
    04302952
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (11 parents)
    Officer
    2003-11-12 ~ 2025-01-20
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    GREASE MANAGEMENT LIMITED
    - now 03752024 05002382
    GREASE MONKEY GANG LIMITED - 2005-03-02
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (15 parents)
    Person with significant control
    2017-08-21 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    WATBIO LIMITED
    09200121
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (14 parents)
    Person with significant control
    2020-01-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.