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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 20
  • 1
    Kretzschmar, Andrew Michael
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2007-05-03 ~ 2020-11-13
    OF - Director → CIF 0
    2020-12-01 ~ 2022-05-16
    OF - Director → CIF 0
    Mr Andrew Michael Kretzschmar
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    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
  • 2
    Gill, Martin Muir
    Director born in November 1969
    Individual (9 offsprings)
    Officer
    2018-01-25 ~ 2018-12-19
    OF - Director → CIF 0
  • 3
    Klink, Melissa Anne
    Director born in August 1983
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Graham Martin
    Director born in April 1952
    Individual (31 offsprings)
    Officer
    2007-05-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Hadingham, James Neville
    Production Director born in August 1969
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Herbert, John Shotton
    Director born in February 1945
    Individual (9 offsprings)
    Officer
    2007-05-03 ~ 2008-09-12
    OF - Director → CIF 0
    Herbert, John Shotton
    Individual (9 offsprings)
    Officer
    2007-05-03 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 7
    Curwen, John William
    Director born in June 1953
    Individual (10 offsprings)
    Officer
    2007-05-03 ~ 2022-05-16
    OF - Director → CIF 0
    John William Curwen
    Born in June 1953
    Individual (10 offsprings)
    Person with significant control
    2017-08-17 ~ 2022-05-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Rafiq, Suhail, Mr.
    Finance Director born in July 1969
    Individual (7 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 9
    Cannings, Paul Jonathan
    Investment Dir born in January 1965
    Individual (20 offsprings)
    Officer
    2007-05-03 ~ 2017-08-17
    OF - Director → CIF 0
  • 10
    Hazelden, Matthew
    Born in August 1969
    Individual (13 offsprings)
    Officer
    2014-12-01 ~ 2018-03-16
    OF - Director → CIF 0
  • 11
    Brady, Geoff
    Company Director born in January 1954
    Individual (23 offsprings)
    Officer
    2008-10-01 ~ 2018-12-19
    OF - Director → CIF 0
  • 12
    Ross, Colin Kim
    Finance Director born in January 1981
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2016-09-29
    OF - Director → CIF 0
  • 13
    Dagworthy, Matthew
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 14
    Craciun, Manuela Laura
    Finance Director born in June 1972
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2022-05-16
    OF - Director → CIF 0
  • 15
    Faranda, Olivia Ann
    Marketing Director born in April 1978
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2022-12-09
    OF - Director → CIF 0
  • 16
    Woolsgrove, Darren
    Finance Director born in October 1970
    Individual (16 offsprings)
    Officer
    2008-11-17 ~ 2023-01-25
    OF - Director → CIF 0
    Woolsgrove, Darren
    Finance Director
    Individual (16 offsprings)
    Officer
    2008-11-17 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 17
    Gunn, Vince
    Ceo born in April 1966
    Individual (4 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 18
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2007-03-02 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 19
    DOVE BIDCO LIMITED
    13925372
    19, Newman Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-05-16 ~ 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
  • 20
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2007-03-02 ~ 2007-05-03
    OF - Director → CIF 0
parent relation
Company in focus

HARVEY JONES HOLDINGS LIMITED

Period: 2007-04-27 ~ 2025-07-24
Company number: 06134996
Registered names
HARVEY JONES HOLDINGS LIMITED - Dissolved
DUNWILCO (1432) LIMITED - 2007-04-27 SC317950... (more)
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
    79 Caroline Street, Birmingham B3 1UP
    PRIVATE LIMITED COMPANY incorporated on 2007-03-02 and dissolved on 2025-07-24 (18 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-02
    CIF 0
  • HARVEY JONES HOLDINGS LIMITED
    S
    Registered number missing
    24a Marshalsea Road, Marshalsea Road, London, England, SE1 1HF
    Limited Company
    CIF 1
  • HARVEY JONES HOLDINGS LIMITED
    S
    Registered number 06134996
    24a, Marshalsea Road, London, England, SE1 1HF
    Limited Company in Companies House, Uk
    CIF 2
  • HARVEY JONES HOLDINGS LIMITED
    S
    Registered number 06134996
    24a, 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 3
  • 1
    HJ EBT LIMITED
    - now 06831280
    HARVEY JONES EBT LIMITED
    - 2024-02-27 06831280
    Southbridge House, Southbridge Place, Croydon, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    HJL REALISATIONS 2024 LIMITED
    - now 02068913 02870299
    HARVEY JONES LIMITED
    - 2024-04-15 02068913
    PINKERTON MARKETING LIMITED - 1987-09-25
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HJML REALISATIONS 2024 LIMITED
    - now 02870299 02068913
    HARVEY JONES MANUFACTURING LIMITED
    - 2024-04-15 02870299
    NORTH BRINK LIMITED - 2011-09-30
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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