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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 2
  • 1
    Gorvin, Craig John
    Born in June 1987
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressHamilton House, Latium Management Services, Church Street, Altrincham, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Slade, Julian
    Born in August 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ 2025-07-11
    OF - Director → CIF 0
  • 2
    Kemp, Brian Richard Calvert
    Born in October 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-29 ~ 1996-01-26
    OF - Director → CIF 0
  • 3
    Kennedy, Brian George
    Born in April 1960
    Individual (97 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ 2002-10-07
    OF - Director → CIF 0
  • 4
    Edwards, Wendy Elizabeth Anne
    Individual
    Officer
    icon of calendar ~ 1994-10-03
    OF - Secretary → CIF 0
  • 5
    Bhowmik, Chandan Kanti
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 6
    Ingram, Kevin John
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 7
    Tilman, David Ward
    Born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-29 ~ 1995-12-22
    OF - Director → CIF 0
  • 8
    Osborne, Stephen Ronald
    Born in September 1957
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2002-07-31
    OF - Director → CIF 0
    Osborne, Stephen Ronald
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 9
    Ward, John
    Born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-16 ~ 2002-06-25
    OF - Director → CIF 0
  • 10
    Thomson, Iain
    Born in March 1965
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2012-11-26
    OF - Director → CIF 0
    Thomson, Iain
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 11
    Seddon, Andrew David
    Born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-02 ~ 1998-08-03
    OF - Director → CIF 0
  • 12
    Fielding, Kelly
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 13
    Maxwell, Diana Elizabeth
    Born in June 1953
    Individual
    Officer
    icon of calendar ~ 1994-09-18
    OF - Director → CIF 0
  • 14
    Galvin, Peter Anthony
    Born in April 1937
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 15
    Moss, Nicholas Arthur
    Born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 1997-07-02
    OF - Director → CIF 0
  • 16
    Stock, Bryan
    Born in July 1950
    Individual
    Officer
    icon of calendar 2002-07-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 17
    Jones, Michael Richard
    Born in July 1948
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 18
    Hares, Peter James
    Born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 19
    Wallis, Daren Johnathan
    Born in September 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    OF - Director → CIF 0
    Wallis, Daren Johnathan
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 20
    Moore, Roger Graham Anthony
    Born in January 1942
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
parent relation
Company in focus

CDW PAISLEY LIMITED

Previous names
CARADON ASL LIMITED - 1999-04-06
ARCHITECTURAL SEALS LIMITED - 1994-03-17
ASL WINTUN LIMITED - 2001-11-21
R.T.Z.METALS SOUTH LIMITED - 1991-01-08
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100,000 GBP2024-10-31
100,000 GBP2023-10-31
Net Assets/Liabilities
100,000 GBP2024-10-31
100,000 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
100,000 GBP2024-10-31
100,000 GBP2023-10-31

Related profiles found in government register
  • CDW PAISLEY LIMITED
    Info
    CARADON ASL LIMITED - 1999-04-06
    ARCHITECTURAL SEALS LIMITED - 1999-04-06
    ASL WINTUN LIMITED - 1999-04-06
    R.T.Z.METALS SOUTH LIMITED - 1999-04-06
    Registered number 00269986
    icon of addressHamilton House Latium Management Services, Church Street, Altrincham WA14 4DR
    PRIVATE LIMITED COMPANY incorporated on 1932-11-07 (93 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • ASL WINTUN LTD
    S
    Registered number missing
    icon of addressWintun Works, Millerston, Paisley, PA1 2XR
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WEATHERPROOFING ADVISORY ASSOCIATION LIMITED (THE) - 1980-12-31
    icon of address10 Scotland Lane, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar ~ 2007-06-30
    CIF 1 - Director → ME

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