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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 5
  • 1
    Hanna, Francis John
    Chief Executive Officer born in April 1968
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Guilfoyle, Robert
    Deputy Group Financial Director born in March 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gant, Michael David
    Cfo born in January 1969
    Individual (84 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    WATFUL LIMITED - 1977-12-31
    icon of addressTaylor Maxwell House, The Promenade, Clifton Down, Bristol, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Phillips, Mark
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2021-06-30
    OF - Director → CIF 0
    Phillips, Mark
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 2
    Downes, Andrew David
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Simpson, Alan Jonathan
    Company Director born in October 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2024-07-15
    OF - Director → CIF 0
  • 4
    Mathews, Clive Edwin
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Mclaren, Andrew James
    Director born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 6
    Haydock, Robert Jeremy
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Meads, Julian
    Company Secretary born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2007-06-30
    OF - Director → CIF 0
    Meads, Julian
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 8
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-02-11 ~ 2004-03-16
    PE - Nominee Director → CIF 0
  • 9
    NQH (CO. SEC.) LIMITED
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-02-11 ~ 2004-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADDED VALUE TIMBER PRODUCTS LIMITED

Previous name
QUAYSHELFCO 1060 LIMITED - 2004-04-19
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
    icon of addressTaylor 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-22
    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.