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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
Active 3
  • 1
    Watson, Ian Andrew
    Chief Executive born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Manson, Gavin Maxwell
    Director born in February 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address2, Peel Road, Skelmersdale, United Kingdom
    In Administration Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Lampard, Daniel Malachy
    Chief Finance Officer born in January 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ 2022-10-01
    OF - Director → CIF 0
  • 2
    Houlgrave, Stewart John
    Director born in August 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2018-04-12
    OF - Director → CIF 0
    Houlgrave, Stewart John
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2008-07-21
    OF - Secretary → CIF 0
    Mr Stewart John Houlgrave
    Born in August 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-12
    PE - Has significant influence or controlCIF 0
  • 3
    Griggs, Adam Benjamin
    Chartered Accountant born in March 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Mr Alexander Jan Fortescue
    Born in November 1968
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Buckley, Andrew James
    Chief Financial Officer born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-22 ~ 2019-05-20
    OF - Director → CIF 0
  • 6
    Barnes, Trevor Colin
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-07
    OF - Director → CIF 0
  • 7
    Manson, Gavin Maxwell
    Chief Financial Officer born in February 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ 2021-08-26
    OF - Director → CIF 0
  • 8
    Prowse, Sara Ellen
    Chief Executive born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ 2019-03-08
    OF - Director → CIF 0
  • 9
    Houlgrave, Paul
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2003-01-17 ~ 2007-04-16
    OF - Director → CIF 0
  • 10
    Davis, Peter Nicholas
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2008-07-21 ~ 2016-05-06
    OF - Director → CIF 0
    Davis, Peter Nicholas
    Director
    Individual
    Officer
    icon of calendar 2008-07-21 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 11
    Mr Edward John Michael Bramson
    Born in March 1951
    Individual
    Person with significant control
    icon of calendar 2017-06-01 ~ 2019-05-30
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-17 ~ 2003-01-17
    PE - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-01-17 ~ 2003-01-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMFORT CONCEPT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
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
    icon of address2 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.