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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 13
  • 1
    Wood, Lionel Harold
    Director born in December 1925
    Individual (1 offspring)
    Officer
    ~ 2000-04-28
    OF - Director → CIF 0
  • 2
    Commelin, Olivier
    Cfo born in February 1965
    Individual (4 offsprings)
    Officer
    2019-04-04 ~ 2021-01-08
    OF - Director → CIF 0
  • 3
    Lunn Rockliffe, David Craven
    Director born in December 1924
    Individual (5 offsprings)
    Officer
    ~ 2000-04-28
    OF - Director → CIF 0
  • 4
    Wood, Anthony Kenneth
    Managing Director born in February 1929
    Individual (3 offsprings)
    Officer
    ~ 2000-04-28
    OF - Director → CIF 0
  • 5
    Rowbotham, James Carmichael
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Nadobny, Pascal
    Born in February 1959
    Individual (7 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 7
    Robins, Nicholas Calamada
    Finance Director born in July 1969
    Individual (32 offsprings)
    Officer
    2017-03-23 ~ 2022-04-11
    OF - Director → CIF 0
  • 8
    Swayne, Anthony Edwin Thomas
    Accountant born in June 1946
    Individual (7 offsprings)
    Officer
    ~ 2017-05-03
    OF - Director → CIF 0
    Swayne, Anthony Edwin Thomas
    Individual (7 offsprings)
    Officer
    ~ 2017-05-03
    OF - Secretary → CIF 0
  • 9
    Tyrrell, Judy Anne
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 10
    Yates, Graham Richard
    Director born in October 1958
    Individual (9 offsprings)
    Officer
    ~ 2021-05-01
    OF - Director → CIF 0
  • 11
    Warde, Geoffrey Colin
    Company Director born in December 1944
    Individual (25 offsprings)
    Officer
    2000-04-28 ~ 2019-04-04
    OF - Director → CIF 0
  • 12
    Duvanel, Julien
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 13
    ADDEV MATERIALS UK LIMITED
    - now 03288952
    GRAYTONE LIMITED - 2019-10-02 03288952
    GRAYTONE COATINGS LIMITED - 2007-05-22
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-16 ~ 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
parent relation
Company in focus

PAINT SERVICES GROUP LIMITED

Period: 1992-01-20 ~ now
Company number: 00447039 02669411
Registered names
PAINT SERVICES GROUP LIMITED - now 02669411
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
Current
1,504,903 GBP2023-12-31
1,504,903 GBP2022-12-31
Equity
Called up share capital
2,700 GBP2023-12-31
2,700 GBP2022-12-31
Share premium
415 GBP2023-12-31
415 GBP2022-12-31
Capital redemption reserve
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
1,501,488 GBP2023-12-31
1,501,488 GBP2022-12-31
Equity
1,504,903 GBP2023-12-31
1,504,903 GBP2022-12-31
Amounts Owed By Related Parties
1,504,903 GBP2023-12-31
1,504,903 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,700 shares2023-12-31
2,700 shares2022-12-31

Related profiles found in government register
  • PAINT SERVICES GROUP LIMITED
    Info
    PAINT SERVICES (GODALMING) LIMITED - 1992-01-20
    Registered number 00447039
    Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    PRIVATE LIMITED COMPANY incorporated on 1947-12-23 (78 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • PAINT SERVICES GROUP LIMITED
    S
    Registered number 00447039
    Graytone Limited, 2 Bordon Trading Estate, Old Station Way, Bordon, Hants, United Kingdom, GU35 9HH
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PAINT SERVICES (GB) LIMITED
    02669524
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PAINT SERVICES (GODALMING) LIMITED
    - now 02669411 00447039
    PAINT SERVICES GROUP LIMITED - 1992-01-20
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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