logo
explain how to read the page

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 11
  • 1
    Ferguson, Andrew Gerard
    Sales Director born in February 1958
    Individual (5 offsprings)
    Officer
    2003-09-26 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Tinsley, Kate Helena
    Company Director born in October 1976
    Individual (179 offsprings)
    Officer
    2016-03-24 ~ 2019-04-02
    OF - Director → CIF 0
  • 3
    Savarimuthu, Lawrence
    Finance Director born in June 1953
    Individual (3 offsprings)
    Officer
    2003-09-26 ~ 2014-06-30
    OF - Director → CIF 0
    Savarimuthu, Lawrence
    Finance Director
    Individual (3 offsprings)
    Officer
    2003-09-26 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 4
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (166 offsprings)
    Officer
    2014-06-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Kelly, Mark Jonathan Warwick
    Director born in February 1960
    Individual (56 offsprings)
    Officer
    2014-06-30 ~ 2016-03-24
    OF - Director → CIF 0
  • 6
    Maisey, John Anthony
    Company Director born in August 1963
    Individual (19 offsprings)
    Officer
    2019-04-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Sockett, Martin John, Mr.
    Born in November 1976
    Individual (129 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-09-26 ~ 2003-09-26
    OF - Nominee Secretary → CIF 0
  • 9
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now 02886378
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Oak Green House, 250-256 High Street, Oxford, England
    Active Corporate (29 parents, 132 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 10
    Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, D18 Y2c9, Ireland
    Corporate (207 offsprings)
    Officer
    2014-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-09-26 ~ 2003-09-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HC 1169A LIMITED

Period: 2025-01-07 ~ 2025-09-30
Company number: 04912498 02857087... (more)
Registered names
HC 1169A LIMITED - Dissolved 02857087... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HC 1169A LIMITED
    Info
    BEAUMONT FOREST HOLDINGS LIMITED - 2025-01-07
    Registered number 04912498
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 2003-09-26 and dissolved on 2025-09-30 (22 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • BEAUMONT FOREST HOLDINGS LIMITED
    S
    Registered number 04912498
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, England, OX4 9JF
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HC 1170B LIMITED
    - now 02142314 00413760... (more)
    BEAUMONT FOREST PRODUCTS LIMITED
    - 2025-01-07 02142314
    SOUTH BUCKS ESTATES (1987) LIMITED - 1987-11-30
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.