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
    Horrocks, Martin
    Individual (1 offspring)
    Officer
    2004-01-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Cowie, Charles Stephen
    Ceo born in September 1957
    Individual (7 offsprings)
    Officer
    2003-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Coomber, Stuart Roger
    Director Of Sales born in October 1963
    Individual (1 offspring)
    Officer
    2004-02-04 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Fineran, Antony
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2003-11-18
    OF - Director → CIF 0
    Fineran, Antony
    Company Director
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 2
    Pickard, David Leslie
    Company Director born in June 1948
    Individual
    Officer
    2003-02-28 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Wright, Christopher John
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2004-03-01
    OF - Director → CIF 0
  • 4
    Dummigan, Martin
    Production Director born in January 1968
    Individual (5 offsprings)
    Officer
    2004-01-21 ~ 2004-02-24
    OF - Director → CIF 0
  • 5
    Hill, Robert Angus
    Company Director born in June 1950
    Individual (12 offsprings)
    Officer
    2003-02-28 ~ 2003-05-23
    OF - Director → CIF 0
  • 6
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 150 offsprings)
    Officer
    2003-01-17 ~ 2003-02-28
    PE - Secretary → CIF 0
  • 7
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2003-01-17 ~ 2003-02-28
    PE - Director → CIF 0
parent relation
Company in focus

04640234 LIMITED

Previous names
HMCC LIMITED - 2013-09-20
HUGH MACKAY CARPETS LIMITED - 2004-10-21
CROSSCO (720) LIMITED - 2003-03-19
Standard Industrial Classification
2524 - Manufacture Of Other Plastic Products

  • 04640234 LIMITED
    Info
    HMCC LIMITED - 2013-09-20
    HUGH MACKAY CARPETS LIMITED - 2004-10-21
    CROSSCO (720) LIMITED - 2003-03-19
    Registered number 04640234
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR
    Private Limited Company incorporated on 2003-01-17 and dissolved on 2015-07-14 (12 years 5 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.