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.
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Thompson, Richard John
Born in May 1962Individual (10 offsprings)Officer2024-04-26 ~ nowOF - Director → CIF 0 - 2
Keenan, David Michael
Born in August 1987Individual (42 offsprings)Officer2024-04-26 ~ nowOF - Director → CIF 0 - 3
Carney, John
Born in April 1968Individual (14 offsprings)Officer2024-10-28 ~ nowOF - Director → CIF 0 - 4
Hackney, Anthony Malcolm
Born in September 1958Individual (44 offsprings)Officer2024-04-26 ~ nowOF - Director → CIF 0 - 5
Stone, James Trevor
Born in August 1983Individual (9 offsprings)Officer2024-03-12 ~ nowOF - Director → CIF 0Mr James Trevor Stone
Born in August 1983Individual (9 offsprings)Person with significant control2024-03-12 ~ 2024-04-04PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6
Iversen, Richard
Born in August 1971Individual (5 offsprings)Officer2024-04-26 ~ nowOF - Director → CIF 0 - 8
Husband, Christopher John
Born in October 1962Individual (6 offsprings)Officer2024-10-28 ~ nowOF - Director → CIF 0 - 9
Capper, Jacqueline Hayley
Born in January 1970Individual (6 offsprings)Officer2024-10-28 ~ nowOF - Director → CIF 0 - 10SUMMIT TIMBER GROUP LIMITED - now 15603555
PROJECT ROSE TOPCO LIMITED
- 2024-10-28 156035554th Floor, 1 Park Row, Leeds, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2024-04-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
SUMMIT TIMBER HOLDINGS LIMITED
Registered names
Standard Industrial Classification
SUMMIT TIMBER HOLDINGS LIMITED
InfoPROJECT ROSE NEWCO LIMITED - 2024-10-28Registered number 15556658Hawthorn Timber Wyke Street, Hedon Road, Hull, East Yorkshire HU9 1PAPRIVATE LIMITED COMPANY incorporated on 2024-03-12 (2 years). The company status is Active.The last date of confirmation statement was made at 2025-03-11CIF 0SUMMIT TIMBER HOLDINGS LIMITED
SRegistered number 15556658Hawthorn Timber Wyke Street, Hedon Road, Hull, East Yorkshire, England, HU9 1PAPrivate Company Limited By Shares in Companies House, EnglandCIF 1SUMMIT TIMBER HOLDINGS LIMITED
SRegistered number 15556658Hawthorn Timber Wyke Street, Hedon Road, Hull, England, HU9 1PAPrivate Limited Company in Companies House, EnglandCIF 2SUMMIT TIMBER HOLDINGS LIMITED
SRegistered number 15556658Hawthorn Timber, Wyke Street, Hull, England, HU9 1PALimited Company in Companies House, EnglandCIF 3
- 1
CHESHIRE MOULDINGS TOPCO LIMITED
15973556Unit 7 Normans Road, Sutton, St Helens, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2024-10-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
GAIT CONSULTING LTD
15794759Unit 2 Stentor Way, Ansty, Coventry, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2025-04-30 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3Hawthorn Timber Wyke Street, Hedon Road, Hull, East Yorkshire, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2024-04-26 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4
SWANTECH LIMITED
01516289Hawthorn Timber Wyke Street, Hedon Road, Hull, East Yorkshire, EnglandActive Corporate (8 parents)Person with significant control2025-04-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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