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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 10
  • 1
    Reynolds, Helen Janette
    Individual (5 offsprings)
    Officer
    2006-04-21 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 2
    O'nuallain, Colm
    Director born in January 1954
    Individual (179 offsprings)
    Officer
    2006-06-02 ~ 2013-09-09
    OF - Director → CIF 0
  • 3
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (166 offsprings)
    Officer
    2006-06-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Nurden, Andrew Charles
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    2006-04-21 ~ 2006-06-02
    OF - Director → CIF 0
  • 5
    Middleton, Kevin Paul
    Director born in May 1956
    Individual (83 offsprings)
    Officer
    2006-06-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Sockett, Martin John, Mr.
    Born in November 1976
    Individual (129 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 7
    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, Dorking, Surrey, England
    Active Corporate (29 parents, 132 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
  • 8
    Grafton Group Plc, Heron House, Corrig Road Sandyford Industrial Estate, Dublin, 18, Ireland
    Corporate (207 offsprings)
    Officer
    2006-06-02 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 159 offsprings)
    Officer
    2006-01-17 ~ 2006-04-21
    OF - Director → CIF 0
  • 10
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    2006-01-17 ~ 2006-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

AN (NO. 3) LIMITED

Period: 2006-05-05 ~ 2024-03-19
Company number: 05677314 05677297
Registered names
AN (NO. 3) LIMITED - Dissolved 05677297
CHARCO 981 LIMITED - 2006-05-05 05677297... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • AN (NO. 3) LIMITED
    Info
    CHARCO 981 LIMITED - 2006-05-05
    Registered number 05677314
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 2006-01-17 and dissolved on 2024-03-19 (18 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.