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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 14
  • 1
    Hanna, Francis John
    Chief Executive Officer born in April 1968
    Individual (69 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Meads, Julian
    Company Secretary born in April 1953
    Individual (18 offsprings)
    Officer
    2004-03-16 ~ 2007-06-30
    OF - Director → CIF 0
    Meads, Julian
    Company Secretary
    Individual (18 offsprings)
    Officer
    2004-03-16 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 3
    Downes, Andrew David
    Director born in June 1953
    Individual (13 offsprings)
    Officer
    2007-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Mathews, Clive Edwin
    Company Director born in May 1948
    Individual (8 offsprings)
    Officer
    2004-03-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Guilfoyle, Robert
    Deputy Group Financial Director born in March 1976
    Individual (18 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Mclaren, Andrew James
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 7
    Gant, Michael David
    Cfo born in January 1969
    Individual (109 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Simpson, Alan Jonathan
    Born in October 1966
    Individual (95 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    OF - Director → CIF 0
  • 9
    Phillips, Mark
    Company Director born in May 1961
    Individual (23 offsprings)
    Officer
    2007-07-01 ~ 2021-06-30
    OF - Director → CIF 0
    Phillips, Mark
    Company Director
    Individual (23 offsprings)
    Officer
    2007-07-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 10
    Haydock, Robert Jeremy
    Company Director born in July 1950
    Individual (11 offsprings)
    Officer
    2004-03-16 ~ 2008-07-31
    OF - Director → CIF 0
  • 11
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2021-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 330 offsprings)
    Officer
    2004-02-11 ~ 2004-03-16
    OF - Nominee Director → CIF 0
  • 13
    TAYLOR MAXWELL TIMBER LIMITED
    - now 01295681 03697641
    WATFUL LIMITED - 1977-12-31
    Taylor Maxwell House, The Promenade, Clifton Down, Bristol, England
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 14
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 334 offsprings)
    Officer
    2004-02-11 ~ 2004-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADDED VALUE TIMBER PRODUCTS LIMITED

Period: 2004-04-19 ~ 2025-03-11
Company number: 05041068
Registered names
ADDED VALUE TIMBER PRODUCTS LIMITED - Dissolved
QUAYSHELFCO 1060 LIMITED - 2004-04-19 04935972... (more)
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials

  • ADDED VALUE TIMBER PRODUCTS LIMITED
    Info
    QUAYSHELFCO 1060 LIMITED - 2004-04-19
    Registered number 05041068
    Taylor Maxwell House, The Promenade Clifton, Bristol BS8 3NW
    PRIVATE LIMITED COMPANY incorporated on 2004-02-11 and dissolved on 2025-03-11 (21 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-22
    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.