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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
    Rafiq, Suhail, Mr.
    Finance Director born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Klink, Melissa Anne
    Director born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hadingham, James Neville
    Production Director born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gunn, Vince
    Ceo born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address19, Newman Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-16 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Cannings, Paul Jonathan
    Investment Dir born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2017-08-17
    OF - Director → CIF 0
  • 2
    Ross, Colin Kim
    Finance Director born in January 1981
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2016-09-29
    OF - Director → CIF 0
  • 3
    Craciun, Manuela Laura
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ 2022-05-16
    OF - Director → CIF 0
  • 4
    Brown, Graham Martin
    Director born in May 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Herbert, John Shotton
    Director born in March 1945
    Individual
    Officer
    icon of calendar 2007-05-03 ~ 2008-09-12
    OF - Director → CIF 0
    Herbert, John Shotton
    Individual
    Officer
    icon of calendar 2007-05-03 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 6
    Faranda, Olivia Ann
    Marketing Director born in May 1978
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2022-12-09
    OF - Director → CIF 0
  • 7
    Kretzschmar, Andrew Michael
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2007-05-03 ~ 2020-11-13
    OF - Director → CIF 0
    icon of calendar 2020-12-01 ~ 2022-05-16
    OF - Director → CIF 0
    Mr Andrew Michael Kretzschmar
    Born in May 1959
    Individual
    Person with significant control
    icon of calendar 2017-08-17 ~ 2022-05-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Gill, Martin Muir
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ 2018-12-19
    OF - Director → CIF 0
  • 9
    Hazelden, Matthew
    Sales Director born in August 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2018-03-16
    OF - Director → CIF 0
  • 10
    Curwen, John William
    Director born in July 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2022-05-16
    OF - Director → CIF 0
    John William Curwen
    Born in July 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-08-17 ~ 2022-05-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Dagworthy, Matthew
    Sales Director born in August 1980
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 12
    Brady, Geoff
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2018-12-19
    OF - Director → CIF 0
  • 13
    Woolsgrove, Darren
    Finance Director born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2023-01-25
    OF - Director → CIF 0
    Woolsgrove, Darren
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 14
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2007-03-02 ~ 2007-05-03
    PE - Director → CIF 0
  • 15
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2007-03-02 ~ 2007-05-03
    PE - Secretary → CIF 0
parent relation
Company in focus

HARVEY JONES HOLDINGS LIMITED

Previous name
DUNWILCO (1432) LIMITED - 2007-04-27
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store

Related profiles found in government register
  • HARVEY JONES HOLDINGS LIMITED
    Info
    DUNWILCO (1432) LIMITED - 2007-04-27
    Registered number 06134996
    icon of address79 Caroline Street, Birmingham B3 1UP
    PRIVATE LIMITED COMPANY incorporated on 2007-03-02 and dissolved on 2025-07-24 (18 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-02
    CIF 0
  • HARVEY JONES HOLDINGS LIMITED
    S
    Registered number missing
    icon of address24a Marshalsea Road, Marshalsea Road, London, England, SE1 1HF
    Limited Company
    CIF 1
  • HARVEY JONES HOLDINGS LIMITED
    S
    Registered number 06134996
    icon of address24a, Marshalsea Road, London, England, SE1 1HF
    Limited Company in Companies House, Uk
    CIF 2
  • HARVEY JONES HOLDINGS LIMITED
    S
    Registered number 06134996
    icon of address24a, Marshalsea Road (corner Of Quilp Street), London, England, SE1 1HF
    Private Limited Company in Registrar Of Companies England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HARVEY JONES EBT LIMITED - 2024-02-27
    icon of addressSouthbridge House, Southbridge Place, Croydon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    PINKERTON MARKETING LIMITED - 1987-09-25
    HARVEY JONES LIMITED - 2024-04-15
    icon of addressC/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    Insolvency Proceedings Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    NORTH BRINK LIMITED - 2011-09-30
    HARVEY JONES MANUFACTURING LIMITED - 2024-04-15
    icon of addressC/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 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.