logo
explain how to read the page

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 16
  • 1
    Magnin, Sahra Jane Louise
    Individual (3 offsprings)
    Officer
    2004-07-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Coutts, Gordon Boyd, Dr
    Director born in December 1960
    Individual (35 offsprings)
    Officer
    2017-01-16 ~ 2018-03-23
    OF - Director → CIF 0
  • 3
    Newton, David Roger
    Commercial Director born in October 1962
    Individual (1 offspring)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Hare, Simon Mark Barrington
    Chairman born in November 1962
    Individual (9 offsprings)
    Officer
    2004-07-23 ~ 2020-12-03
    OF - Director → CIF 0
  • 5
    Corduff, Michael Hugh
    Engineer born in September 1963
    Individual (9 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Hare, Maurice Barrington
    Director born in August 1938
    Individual (11 offsprings)
    Officer
    2004-07-23 ~ 2020-12-03
    OF - Director → CIF 0
  • 7
    Benjamin John Wiles
    Individual (432 offsprings)
    Insolvency
    2021-11-02 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 8
    Jackson, Colin George
    Technical Director born in November 1958
    Individual (6 offsprings)
    Officer
    2011-09-28 ~ 2013-01-11
    OF - Director → CIF 0
  • 9
    Philip Joseph Dakin
    Individual (1 offspring)
    Insolvency
    2021-11-02 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 10
    Egner, Nigel Dean
    Operations Director born in May 1967
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2020-07-02
    OF - Director → CIF 0
  • 11
    Smith, Alexander
    Chairman born in March 1930
    Individual (1 offspring)
    Officer
    (before 1991-07-28) ~ 2004-07-23
    OF - Director → CIF 0
  • 12
    Corduff, Sarah Ann
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Joan Margery
    Director born in April 1930
    Individual (1 offspring)
    Officer
    (before 1991-07-28) ~ 2004-07-23
    OF - Director → CIF 0
  • 14
    Smith, Ian Charles
    Director born in September 1952
    Individual (1 offspring)
    Officer
    (before 1991-07-28) ~ 2004-07-23
    OF - Director → CIF 0
    Smith, Ian Charles
    Individual (1 offspring)
    Officer
    (before 1991-07-28) ~ 2004-07-23
    OF - Secretary → CIF 0
  • 15
    BOLD LIMITED
    04633220
    Centre Park, Clacton Road, Frating, Colchester, Essex, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED
    - now
    THOMPSON SMITH & PUXON LIMITED - 2006-10-04 02681266 OC457355
    4 North Hill, Colchester, Essex
    Active Corporate (8 parents, 40 offsprings)
    Officer
    2004-07-23 ~ 2004-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

AS REALISATIONS 2021 LIMITED

Period: 2021-04-08 ~ 2024-03-10
Company number: 01112118
Registered names
AS REALISATIONS 2021 LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2021-11-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-11-02
Dissolved on 2024-03-10
Insolvency (Case 1) In administration
Administration started on 2021-04-01
Standard Industrial Classification
29201 - Manufacture Of Bodies (coachwork) For Motor Vehicles (except Caravans)

Related profiles found in government register
  • AS REALISATIONS 2021 LIMITED
    Info
    A. SMITH GT. BENTLEY LIMITED - 2021-04-08
    Registered number 01112118
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1973-05-07 and dissolved on 2024-03-10 (50 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • BOLD LIMITED
    S
    Registered number 01112118
    Centre Park, Clacton Road, Frating, Colchester, England, CO7 7DL
    Private Limited Company in Register Of Companies Of England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENESIS HEALTHCARE SOLUTIONS LIMITED
    06485904
    Centre Park Clacton Road, Frating, Colchester, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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