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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 13
  • 1
    Wentworth, John Douglas
    Sales Manager born in March 1987
    Individual (9 offsprings)
    Officer
    2020-07-20 ~ 2021-02-28
    OF - Director → CIF 0
    Wentworth, Douglas John
    Director born in March 1953
    Individual (9 offsprings)
    Officer
    2009-02-04 ~ 2021-02-28
    OF - Director → CIF 0
    Wentworth, John Douglas
    Individual (9 offsprings)
    Officer
    2014-08-29 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 2
    Lupfaw Formations Limited
    Individual (25 offsprings)
    Officer
    2008-04-16 ~ 2009-02-04
    OF - Director → CIF 0
  • 3
    Lupfaw Secretarial Limited
    Individual (13 offsprings)
    Officer
    2008-04-16 ~ 2009-02-04
    OF - Secretary → CIF 0
  • 4
    Wentworth, Ericia
    Director born in March 1950
    Individual (1 offspring)
    Officer
    2010-07-07 ~ 2021-02-28
    OF - Director → CIF 0
  • 5
    Roberts, Stuart
    Company Director born in April 1973
    Individual (56 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
    Roberts, Stuart
    Individual (56 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Finnigan, David Thomas
    Director born in August 1960
    Individual (41 offsprings)
    Officer
    2009-02-04 ~ 2014-10-30
    OF - Director → CIF 0
    Finnigan, David Thomas
    Director
    Individual (41 offsprings)
    Officer
    2009-02-04 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 7
    Penrose, Suzanne Claire
    Finance Director born in March 1987
    Individual (4 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
    Penrose, Suzanne Claire
    Individual (4 offsprings)
    Officer
    2020-07-20 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 8
    Gibbons, David
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2009-02-04 ~ 2016-11-23
    OF - Director → CIF 0
  • 9
    Balfour, Edward Francis
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Mcauslan, Andrea Jane
    Director born in March 1982
    Individual (1 offspring)
    Officer
    2009-02-04 ~ 2021-02-28
    OF - Director → CIF 0
  • 11
    Wentworth, Jillian Anne
    Director born in September 1980
    Individual (5 offsprings)
    Officer
    2009-02-04 ~ now
    OF - Director → CIF 0
  • 12
    Bruce Jones, Tom Reid
    Company Director born in September 1968
    Individual (16 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
  • 13
    JAMES JONES & SONS LIMITED
    SC005832
    Head Office, Broomage Avenue, Larbert, Scotland
    Active Corporate (20 parents, 15 offsprings)
    Person with significant control
    2021-03-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GT TIMBER LIMITED

Period: 2008-11-06 ~ 2024-11-05
Company number: 06567522
Registered names
GT TIMBER LIMITED - Dissolved
LUPFAW 258 LIMITED - 2008-11-06 10781752... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • GT TIMBER LIMITED
    Info
    LUPFAW 258 LIMITED - 2008-11-06
    Registered number 06567522
    Sherburn Hill, Durham, County Durham DH6 1PS
    PRIVATE LIMITED COMPANY incorporated on 2008-04-16 and dissolved on 2024-11-05 (16 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • GT TIMBER LTD
    S
    Registered number 06567522
    Taylormade Timber, Colliery Site, Sherburn Hill, Durham, England, DH6 1PS
    Limited Company in England Company Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SONICEDGE LIMITED
    03090946
    Sherburn Hill, Durham
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.