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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 10
  • 1
    Martin, Leo James
    Director born in August 1951
    Individual (81 offsprings)
    Officer
    2010-05-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (166 offsprings)
    Officer
    2010-05-10 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Sockett, Martin John, Mr.
    Born in November 1976
    Individual (129 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 4
    John, Ceri Richard
    Director born in July 1955
    Individual (3185 offsprings)
    Officer
    2009-07-06 ~ 2009-07-06
    OF - Director → CIF 0
  • 5
    Jarvis, Tina
    Nurse Practitioner born in June 1965
    Individual (2 offsprings)
    Officer
    2009-08-14 ~ 2010-05-10
    OF - Director → CIF 0
  • 6
    O Nuallain, Colm
    Director born in January 1954
    Individual (179 offsprings)
    Officer
    2010-05-10 ~ 2013-09-09
    OF - Director → CIF 0
  • 7
    Davies, Bryan Andrew
    Plumber born in March 1972
    Individual (5 offsprings)
    Officer
    2009-07-06 ~ 2009-08-14
    OF - Director → CIF 0
  • 8
    GRAFTON GROUP (UK) PLC
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now 02886378
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (29 parents, 132 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (207 offsprings)
    Officer
    2010-05-10 ~ now
    OF - Secretary → CIF 0
  • 10
    GROVE HOUSE SECRETARIES LIMITED
    04043626
    61, King Street, Wrexham, Wrexham County Borough
    Dissolved Corporate (4 parents, 39 offsprings)
    Officer
    2009-07-06 ~ 2010-05-10
    OF - Secretary → CIF 0
parent relation
Company in focus

UNVENTED COMPONENTS LIMITED

Period: 2009-07-06 ~ now
Company number: 06953059
Registered name
UNVENTED COMPONENTS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • UNVENTED COMPONENTS LIMITED
    Info
    Registered number 06953059
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 2009-07-06 (16 years 8 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 0
  • Not found in our database.

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