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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 8
  • 1
    Hewitson, Paul Gerard
    Sales Director born in July 1963
    Individual (4 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Flynn, Andrew Hugh
    Managing Director born in November 1963
    Individual (7 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
    Flynn, Andrew Hugh
    Individual (7 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Flynn
    Born in November 1963
    Individual (7 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Gordon, Robert Malcolm
    Director born in September 1951
    Individual (18 offsprings)
    Officer
    2009-07-01 ~ 2017-01-06
    OF - Director → CIF 0
    Gordon, Robert Malcolm
    Director
    Individual (18 offsprings)
    Officer
    2009-07-01 ~ 2017-01-06
    OF - Secretary → CIF 0
    Mr. Robert Malcolm Gordon
    Born in September 1951
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Devlin, Peter James
    Director born in June 1956
    Individual (8 offsprings)
    Officer
    2009-07-08 ~ 2024-06-26
    OF - Director → CIF 0
  • 5
    Pickering, Paul Kenneth
    Director born in July 1962
    Individual (8 offsprings)
    Officer
    2009-07-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 6
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2009-06-18 ~ 2009-07-01
    OF - Director → CIF 0
  • 7
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (49 parents, 2067 offsprings)
    Officer
    2009-06-18 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 8
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2009-06-18 ~ 2009-07-01
    OF - Director → CIF 0
parent relation
Company in focus

COVENTRY TOOLHOLDERS LTD.

Period: 2009-08-27 ~ 2024-10-15
Company number: 06938049
Registered names
COVENTRY TOOLHOLDERS LTD. - Dissolved 04724154... (more)
ENSCO 744 LIMITED - 2009-08-27 07580521... (more)
Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools
Brief company account
Cash at bank and in hand
1 GBP2022-06-30
1 GBP2021-06-30
Net Assets/Liabilities
1 GBP2022-06-30
1 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
1 GBP2022-06-30
1 GBP2021-06-30

  • COVENTRY TOOLHOLDERS LTD.
    Info
    ENSCO 744 LIMITED - 2009-08-27
    Registered number 06938049
    Units 9 & 11 Paragon Way Bayton Road, Industrial Estate, Coventry, Warks CV7 9QS
    PRIVATE LIMITED COMPANY incorporated on 2009-06-18 and dissolved on 2024-10-15 (15 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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