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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
    Sockett, Martin John
    Finance Director (Accountant) born in November 1976
    Individual (88 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 2
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    icon of addressOak Green House, 250-256 High Street, Oxford, England
    Active Corporate (6 parents, 122 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressGrafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, D18 Y2c9, Ireland
    Corporate (192 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Ferguson, Andrew Gerard
    Sales Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-26 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Savarimuthu, Lawrence
    Finance Director born in June 1953
    Individual
    Officer
    icon of calendar 2003-09-26 ~ 2014-06-30
    OF - Director → CIF 0
    Savarimuthu, Lawrence
    Finance Director
    Individual
    Officer
    icon of calendar 2003-09-26 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 3
    Maisey, John Anthony
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2019-04-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Kelly, Mark Jonathan Warwick
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2016-03-24
    OF - Director → CIF 0
  • 5
    Tinsley, Kate Helena
    Company Director born in October 1976
    Individual (161 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2019-04-02
    OF - Director → CIF 0
  • 6
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-09-26 ~ 2003-09-26
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-09-26 ~ 2003-09-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HC 1169A LIMITED

Previous name
BEAUMONT FOREST HOLDINGS LIMITED - 2025-01-07
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
    icon of addressGround Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 2003-09-26 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • BEAUMONT FOREST HOLDINGS LIMITED
    S
    Registered number 04912498
    icon of addressPo 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
Active 1
  • BEAUMONT FOREST PRODUCTS LIMITED - 2025-01-07
    SOUTH BUCKS ESTATES (1987) LIMITED - 1987-11-30
    icon of addressGround Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.