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

JL REALISATIONS 2020 LIMITED

Previous names
JABLITE LIMITED - 2020-07-09
VENCEL RESIL LIMITED - 2010-03-02
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 - 2010-03-02
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    DUCATI CONCESSIONAIRES LIMITED - 1976-12-31
    Infinity House, Anderson Way, Belvedere, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CALTEC PHENOLICS LIMITED - 1987-07-23
    CABLEJEAN LIMITED - 1985-09-24
    Infinity House, Anderson Way, Belvedere, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Infinity House, Anderson Way, Belvedere, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    JABLITE LIMITED - 2010-03-02
    LEGIBUS FORTY-NINE LIMITED - 1981-12-31
    Infinity House, Anderson Way, Belvedere, Kent
    Dissolved Corporate (2 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 24 April 2025 and licensed under the Open Government Licence v3.0.