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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 15
  • 1
    Griggs, Adam Benjamin
    Chartered Accountant born in March 1974
    Individual (34 offsprings)
    Officer
    2019-11-14 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Barnes, Trevor Colin
    Company Director born in February 1958
    Individual (6 offsprings)
    Officer
    2007-04-16 ~ 2008-11-07
    OF - Director → CIF 0
  • 3
    Mr Edward John Michael Bramson
    Born in March 1951
    Individual (30 offsprings)
    Person with significant control
    2017-06-01 ~ 2019-05-30
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Lampard, Daniel Malachy
    Chief Finance Officer born in January 1980
    Individual (16 offsprings)
    Officer
    2021-08-26 ~ 2022-10-01
    OF - Director → CIF 0
  • 5
    Watson, Ian Andrew
    Chief Executive born in June 1972
    Individual (23 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Prowse, Sara Ellen
    Chief Executive born in February 1969
    Individual (14 offsprings)
    Officer
    2018-08-17 ~ 2019-03-08
    OF - Director → CIF 0
  • 7
    Houlgrave, Stewart John
    Director born in August 1959
    Individual (17 offsprings)
    Officer
    2003-01-17 ~ 2018-04-12
    OF - Director → CIF 0
    Houlgrave, Stewart John
    Director
    Individual (17 offsprings)
    Officer
    2003-01-17 ~ 2008-07-21
    OF - Secretary → CIF 0
    Mr Stewart John Houlgrave
    Born in August 1959
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-12
    PE - Has significant influence or controlCIF 0
  • 8
    Houlgrave, Paul
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2003-01-17 ~ 2007-04-16
    OF - Director → CIF 0
  • 9
    Mr Alexander Jan Fortescue
    Born in November 1968
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Davis, Peter Nicholas
    Director born in April 1959
    Individual (21 offsprings)
    Officer
    2008-07-21 ~ 2016-05-06
    OF - Director → CIF 0
    Davis, Peter Nicholas
    Director
    Individual (21 offsprings)
    Officer
    2008-07-21 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 11
    Buckley, Andrew James
    Chief Financial Officer born in January 1970
    Individual (11 offsprings)
    Officer
    2018-08-22 ~ 2019-05-20
    OF - Director → CIF 0
  • 12
    Manson, Gavin Maxwell
    Director born in February 1966
    Individual (85 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    Manson, Gavin Maxwell
    Chief Financial Officer born in February 1966
    Individual (85 offsprings)
    2021-07-31 ~ 2021-08-26
    OF - Director → CIF 0
  • 13
    BEACONSFIELD FOOTWEAR LIMITED
    00641365
    2, Peel Road, Skelmersdale, United Kingdom
    Insolvency Proceedings Corporate (20 parents, 1 offspring)
    Person with significant control
    2019-05-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    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, 41791 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    OF - Nominee Secretary → CIF 0
  • 15
    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, 39012 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMFORT CONCEPT LIMITED

Period: 2003-01-17 ~ 2023-04-11
Company number: 04640611
Registered name
COMFORT CONCEPT LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2021-01-31
1 GBP2020-01-30
Net Assets/Liabilities
1 GBP2021-01-31
1 GBP2020-01-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-31 ~ 2021-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-31 ~ 2021-01-31
Equity
1 GBP2021-01-31
1 GBP2020-01-30

  • COMFORT CONCEPT LIMITED
    Info
    Registered number 04640611
    2 Peel Road, Skelmersdale, Lancashire WN8 9PT
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 and dissolved on 2023-04-11 (20 years 2 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.