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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 2
  • 1
    Smith, Julian James Lawrence
    Company Director born in May 1965
    Individual (10 offsprings)
    Officer
    2020-03-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    TODAYUNIQUE LIMITED - 1991-02-04
    3, Sheldon Square, Paddington, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2019-06-27 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Morris, David
    Individual (34 offsprings)
    Officer
    2015-02-27 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 2
    Skelton, James Alan
    Deputy Finance Director born in November 1966
    Individual (1 offspring)
    Officer
    2008-11-26 ~ 2009-08-05
    OF - Director → CIF 0
  • 3
    Hartwell, Terrance
    Chartered Surveyor born in September 1956
    Individual (5 offsprings)
    Officer
    2008-03-03 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Orton, Graham Edward
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2008-04-04 ~ 2009-08-05
    OF - Director → CIF 0
  • 5
    O'byrne, Kevin
    Group Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    2009-08-05 ~ 2015-05-15
    OF - Director → CIF 0
  • 6
    Hudson, Kathryn Barbara
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ 2012-09-07
    OF - Secretary → CIF 0
    2013-06-14 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 7
    Paramor, David Richard
    Group Financial Controller born in September 1970
    Individual (1 offspring)
    Officer
    2009-08-05 ~ 2015-09-07
    OF - Director → CIF 0
  • 8
    Cordeschi, Richard
    Individual
    Officer
    2015-08-07 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 9
    Moore, Paul Anthony
    Company Secretary born in July 1970
    Individual (9 offsprings)
    Officer
    2016-07-04 ~ 2021-12-01
    OF - Director → CIF 0
    Moore, Paul
    Individual (9 offsprings)
    Officer
    2012-09-07 ~ 2013-06-14
    OF - Secretary → CIF 0
    2016-09-15 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 10
    Childs, David Michael
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    2008-04-04 ~ 2009-08-05
    OF - Director → CIF 0
  • 11
    Wardle, Rosemary Clare Francesca
    Group Legal Director born in October 1961
    Individual (2 offsprings)
    Officer
    2010-09-17 ~ 2012-06-01
    OF - Director → CIF 0
    2012-06-01 ~ 2016-07-04
    OF - Director → CIF 0
    Wardle, Rosemary Clare Francesca
    Individual (2 offsprings)
    Officer
    2010-09-17 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 12
    Clifton, Sally Jane
    Individual (4 offsprings)
    Officer
    2008-03-03 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 13
    Folland, Nicholas James
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    2009-08-04 ~ 2012-06-01
    OF - Director → CIF 0
  • 14
    Phillips, William Martyn
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ 2009-08-05
    OF - Director → CIF 0
  • 15
    Barrow, Steve George
    Finance Director born in August 1967
    Individual
    Officer
    2008-03-03 ~ 2008-08-29
    OF - Director → CIF 0
  • 16
    Groleau, Jean-noel Hughes Roger
    Company Director born in August 1974
    Individual (2 offsprings)
    Officer
    2015-09-11 ~ 2019-07-19
    OF - Director → CIF 0
  • 17
    Chambers, Martin Bertram
    Lawyer born in January 1949
    Individual (2 offsprings)
    Officer
    2009-08-05 ~ 2010-09-17
    OF - Director → CIF 0
    Chambers, Martin
    Individual (2 offsprings)
    Officer
    2009-08-05 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 18
    Kendall, Gaylene Jennefer
    Treasurer born in March 1968
    Individual (1 offspring)
    Officer
    2019-07-19 ~ 2020-03-06
    OF - Director → CIF 0
  • 19
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-01-08 ~ 2008-03-03
    PE - Nominee Secretary → CIF 0
  • 20
    KINGFISHER HOLDINGS LIMITED - 2015-03-02
    3, Sheldon Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-27
    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
  • 21
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (1 offspring)
    Officer
    2008-01-08 ~ 2008-03-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SCREWFIX INVESTMENTS LIMITED

Previous name
BONDCO 1237 LIMITED - 2010-03-05
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SCREWFIX INVESTMENTS LIMITED
    Info
    BONDCO 1237 LIMITED - 2010-03-05
    Registered number 06466412
    3 Sheldon Square, Paddington, London W2 6PX
    PRIVATE LIMITED COMPANY incorporated on 2008-01-08 and dissolved on 2022-02-01 (14 years). The company status is Dissolved.
    CIF 0
  • SCREWFIX INVESTMENTS LIMITED
    S
    Registered number 6466412
    3, Sheldon Square, London, England, W2 6PX
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    WILDBIRD INTERNATIONAL LIMITED - 2022-06-17
    TERMGRAY LIMITED - 1996-10-29
    1 Paddington Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-23
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.