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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 26
  • 1
    Leighton, Peter Crocker
    Business Executive born in May 1936
    Individual (6 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Wager, Derek John
    Financial Executive born in July 1946
    Individual (11 offsprings)
    Officer
    ~ 2006-06-02
    OF - Director → CIF 0
  • 3
    Colquhoun, William Alexander
    General Manager born in January 1950
    Individual (10 offsprings)
    Officer
    1994-05-20 ~ 1996-06-07
    OF - Director → CIF 0
  • 4
    Groom, Matthew David
    Finance Director born in October 1979
    Individual (14 offsprings)
    Officer
    2017-06-01 ~ 2020-02-28
    OF - Director → CIF 0
    Groom, Matthew David, M
    Individual (14 offsprings)
    Officer
    2018-09-25 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 5
    Hastings, Peter
    Managing Director born in March 1954
    Individual (8 offsprings)
    Officer
    1997-01-16 ~ 2007-02-23
    OF - Director → CIF 0
  • 6
    Lee, Richard Peter Simon
    Director born in January 1968
    Individual (19 offsprings)
    Officer
    2011-05-03 ~ now
    OF - Director → CIF 0
    Lee, Richard Peter Simon
    Individual (19 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Key, Gijsbrecht
    Managing Director born in July 1939
    Individual (9 offsprings)
    Officer
    1996-06-27 ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Hutchins, Kenneth
    Chartered Accountant born in January 1955
    Individual (17 offsprings)
    Officer
    2006-10-26 ~ 2018-09-30
    OF - Director → CIF 0
    Hutchins, Kenneth
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2007-03-30 ~ 2018-09-25
    OF - Secretary → CIF 0
  • 9
    Orriss, Andrew Charles Justin
    Sales Director born in May 1958
    Individual (9 offsprings)
    Officer
    2003-08-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 10
    Treadwell, Luke Paul, Sales Director
    Sales Director born in March 1978
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2018-09-26
    OF - Director → CIF 0
  • 11
    Brown, Wayne Robert
    Manufacturing Director born in May 1961
    Individual (8 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
  • 12
    Verstegen, Josef Hendrikus
    Financial Dir born in March 1956
    Individual (6 offsprings)
    Officer
    1997-09-09 ~ 2015-04-23
    OF - Director → CIF 0
  • 13
    Walker, Peter George
    Individual (5 offsprings)
    Officer
    ~ 1993-08-06
    OF - Secretary → CIF 0
  • 14
    Langtry, Richard Beresford
    Finance Director born in July 1945
    Individual (16 offsprings)
    Officer
    ~ 1994-02-09
    OF - Director → CIF 0
  • 15
    Hughes, William Edward
    Accountant born in May 1946
    Individual (8 offsprings)
    Officer
    1996-06-07 ~ 1996-08-07
    OF - Director → CIF 0
    Hughes, William Edward
    Individual (8 offsprings)
    Officer
    1993-08-07 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 16
    Clark, Robert Stevenson
    Company Director born in May 1943
    Individual (3 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 17
    Van Der Loo, Henricus Aloysius Johannes
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    1997-01-16 ~ 2004-08-12
    OF - Director → CIF 0
  • 18
    Sabberton, Robert Henry
    Company Director born in December 1944
    Individual (3 offsprings)
    Officer
    1994-02-09 ~ 1996-06-27
    OF - Director → CIF 0
  • 19
    Van Oosterhout, Adriaan
    Director born in July 1941
    Individual (8 offsprings)
    Officer
    1996-06-27 ~ 2003-06-30
    OF - Director → CIF 0
  • 20
    Abbenhuis, Wouter Jozeph Christiaan Michael
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2003-09-10 ~ 2009-09-01
    OF - Director → CIF 0
  • 21
    Howe, Keith
    Manufacturing Executive born in January 1943
    Individual (3 offsprings)
    Officer
    1997-07-28 ~ 2003-02-01
    OF - Director → CIF 0
  • 22
    Tanner, Michael Edward
    Manufacturing Director born in March 1943
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 23
    Birnie, Gavin James
    Director born in December 1966
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ 2009-12-19
    OF - Director → CIF 0
  • 24
    Griffiths, Jason Ian
    Manf G Director born in July 1967
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 25
    Hutchinson, Michael
    Sales Executive born in August 1951
    Individual (7 offsprings)
    Officer
    1992-06-01 ~ 2006-11-15
    OF - Director → CIF 0
  • 26
    SYNBRA UK LTD
    SYNBRA UK LIMITED - now 03193472
    CHARCO 644 LIMITED - 1996-06-10
    Infinity House, Anderson Way, Belvedere, England
    Dissolved Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JL REALISATIONS 2020 LIMITED

Period: 2020-07-09 ~ 2024-10-05
Company number: 01073622
Registered names
JL REALISATIONS 2020 LIMITED - Dissolved
Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals

Related profiles found in government register
  • JL REALISATIONS 2020 LIMITED
    Info
    JABLITE LIMITED - 2020-07-09
    VENCEL RESIL LIMITED - 2020-07-09
    Registered number 01073622
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1972-09-26 and dissolved on 2024-10-05 (52 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-04-22
    CIF 0
  • JABLITE LTD
    S
    Registered number 01073622
    Infinity House, Anderson Way, Belvedere, England, DA17 6BG
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EXPANDED POLYSTYRENE TECHNOLOGY LIMITED
    - now 00620082
    DUCATI CONCESSIONAIRES LIMITED - 1976-12-31
    Infinity House, Anderson Way, Belvedere, Kent
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    STABLOCEL PHENOLICS LIMITED
    - now 01832844
    CALTEC PHENOLICS LIMITED - 1987-07-23
    CABLEJEAN LIMITED - 1985-09-24
    Infinity House, Anderson Way, Belvedere, Kent
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    STONEFACE (V.R.) LIMITED
    02274977
    Infinity House, Anderson Way, Belvedere, Kent
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    VENCEL RESIL LIMITED
    - now 01530521 01073622
    JABLITE LIMITED - 2010-03-02
    LEGIBUS FORTY-NINE LIMITED - 1981-12-31
    Infinity House, Anderson Way, Belvedere, Kent
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - 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.