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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, Mr.
    Born in November 1976
    Individual (122 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 2
    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 (6 parents, 120 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, D18 Y2c9, Ireland
    Corporate (193 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (26 offsprings)
    Officer
    2014-06-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Savarimuthu, Lawrence
    Finance Director born in June 1953
    Individual
    Officer
    2003-09-26 ~ 2014-06-30
    OF - Director → CIF 0
    Savarimuthu, Lawrence
    Finance Director
    Individual
    Officer
    2003-09-26 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 3
    Tinsley, Kate Helena
    Company Director born in October 1976
    Individual (166 offsprings)
    Officer
    2016-03-24 ~ 2019-04-02
    OF - Director → CIF 0
  • 4
    Kelly, Mark Jonathan Warwick
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2014-06-30 ~ 2016-03-24
    OF - Director → CIF 0
  • 5
    Maisey, John Anthony
    Company Director born in August 1963
    Individual
    Officer
    2019-04-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Ferguson, Andrew Gerard
    Sales Director born in February 1958
    Individual (1 offspring)
    Officer
    2003-09-26 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2003-09-26 ~ 2003-09-26
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-09-26 ~ 2003-09-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HC 1169A LIMITED

Linked company numbers found in government register: 04912498, 02095674, 02479483, 02857087
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
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 2003-09-26 (22 years 5 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
    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
Active 1
  • HC 1170B LIMITED
    - now 02142314 00413760, 00424403, 01512483
    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
    Active Corporate (3 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.