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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 3
  • 1
    Sockett, Martin John
    Born in November 1976
    Individual (88 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 2
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    icon of addressOak Green House, 250-256 High Street, Dorking, Surrey, England
    Active Corporate (6 parents, 122 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressGrafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (192 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Davies, Bryan Andrew
    Plumber born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2009-08-14
    OF - Director → CIF 0
  • 2
    Martin, Leo James
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2010-05-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    O Nuallain, Colm
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2013-09-09
    OF - Director → CIF 0
  • 4
    Jarvis, Tina
    Nurse Practitioner born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-14 ~ 2010-05-10
    OF - Director → CIF 0
  • 5
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    John, Ceri Richard
    Director born in July 1955
    Individual (309 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2009-07-06
    OF - Director → CIF 0
  • 7
    icon of address61, King Street, Wrexham, Wrexham County Borough
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2009-07-06 ~ 2010-05-10
    PE - Secretary → CIF 0
parent relation
Company in focus

UNVENTED COMPONENTS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • UNVENTED COMPONENTS LIMITED
    Info
    Registered number 06953059
    icon of addressGround Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 2009-07-06 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.