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
Evison, Laura Jane
Born in July 1972Individual (24 offsprings)Officer
2023-06-19 ~ nowOF - Director → CIF 0 - 2
Woolley, James Christopher Michael
Born in December 1977Individual (27 offsprings)Officer 2023-12-22 ~ nowOF - Director → CIF 0 - 3AMSCAN HOLDINGS LIMITED - nowGOOD THINGS LIMITED - 1988-07-15
Amscan, Brudenell Drive, Brinklow, Milton Keynes, EnglandLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2016-12-18 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
19
- 1
Hennigan, Joseph Francis
Chartered Accountant born in January 1983Individual (4 offsprings)Officer 2016-09-21 ~ 2023-12-22OF - Director → CIF 0 - 2
Weckmann, Cornelia
European & International Sales born in May 1953IndividualOfficer 1996-10-24 ~ 1998-11-06OF - Director → CIF 0 - 3
Syms, Peter Ernest
Company Director born in August 1933IndividualOfficer ~ 1999-03-31OF - Director → CIF 0 - 4
Carter, Clifford
International Sales Director born in October 1958IndividualOfficer 2000-12-01 ~ 2001-07-18OF - Director → CIF 0 - 5
Svenningsen, John Anders
Company Director born in December 1930IndividualOfficer ~ 1997-05-28OF - Director → CIF 0 - 6
Harrison, James Martin
Chief Operating Officer born in December 1951Individual (2 offsprings)Officer 2004-04-05 ~ 2013-01-01OF - Director → CIF 0 - 7
Ellis, Adrian
Managing Director born in July 1972IndividualOfficer 2013-01-01 ~ 2013-12-31OF - Director → CIF 0 - 8
Gransbury, Maria Theadora
Managing Director born in August 1958Individual (3 offsprings)Officer 1998-11-01 ~ 2008-10-09OF - Director → CIF 0 - 9
Howes, Robert Edward
Accountant born in February 1945IndividualOfficer ~ 2004-03-31OF - Director → CIF 0Howes, Robert Edward
IndividualOfficer 1994-02-23 ~ 2004-03-31OF - Secretary → CIF 0 - 10
Rutter, Jessica Louisa
IndividualOfficer 2013-01-01 ~ 2013-03-11OF - Secretary → CIF 0 - 11
Gallimore, Michael John Hovell
Sales Director born in July 1946IndividualOfficer ~ 1999-10-06OF - Director → CIF 0 - 12
Rittenberg, Gerald
Executive born in March 1952Individual (1 offspring)Officer 1998-04-21 ~ 2013-01-01OF - Director → CIF 0 - 13
Leaf, Craig
Director born in December 1970Individual (4 offsprings)Officer 2013-01-01 ~ 2017-09-15OF - Director → CIF 0 - 14
Cox, Paul James
Accountant born in April 1974Individual (4 offsprings)Officer 2004-04-05 ~ 2016-09-21OF - Director → CIF 0Cox, Paul James
AccountantIndividual (4 offsprings)Officer 2004-04-05 ~ 2013-01-01OF - Secretary → CIF 0Cox, Paul James
Individual (4 offsprings) 2013-03-11 ~ 2016-09-21OF - Secretary → CIF 0 - 15
Svenningsen, Christine
Executive born in September 1957IndividualOfficer ~ 1998-04-21OF - Director → CIF 0 - 16
Melnick, Gregg Adam
Business Executive born in September 1969Individual (1 offspring)Officer 2017-09-15 ~ 2018-08-31OF - Director → CIF 0 - 17
Kieves, Garry
President born in April 1948Individual (1 offspring)Officer 1998-11-01 ~ 2003-10-10OF - Director → CIF 0 - 18
Ashcroft, Mark
Director born in January 1962Individual (33 offsprings)Officer 2008-10-09 ~ 2013-01-01OF - Director → CIF 0 - 19
WSM SERVICES LIMITED
- nowSTEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01BALAHURST LIMITED - 1989-07-28Derwent House, 35 South Park Road, LondonActive Corporate (5 parents, 74 offsprings)Officer~ 1994-02-23PE - Secretary → CIF 0
Company in focus
AUK REALISATIONS 2024 LIMITED
Previous names
AMSCAN LIMITED - 1999-01-04
AMSCAN INTERNATIONAL LIMITED - 2024-08-12
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
AUK REALISATIONS 2024 LIMITED
InfoAMSCAN LIMITED - 1999-01-04AMSCAN INTERNATIONAL LIMITED - 1999-01-04Registered number 01126979C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds LS1 4DPPRIVATE LIMITED COMPANY incorporated on 1973-08-07 (52 years 4 months). The company status is In Administration.The last date of confirmation statement was made at 2023-12-19CIF 0AMSCAN INTERNATIONAL LIMITED
SRegistered number missingAmscan, Brudenell Drive, Brinklow, Milton Keynes, England, MK10 0DALimited CompanyCIF 1AMSCAN INTERNATIONAL LIMITED
SRegistered number missingAmscan International Limited, Brudenell Drive, Brinklow, Milton Keynes, England, MK10 0DAPrivate Limited CompanyCIF 2AMSCAN INTERNATIONAL LIMITED
SRegistered number 01126979Brudenell Drive, Brinklow, Milton Keynes, England, MK10 0DAPrivate Limited Company in Companies House, Crown Way, Cardiff, UkCIF 3
Offspring entities and appointments
Active
3
- 1PARTY DELIGHTS LIMITED - 2024-08-12C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, LeedsIn Administration Corporate (2 parents)Equity (Company account)-579,645 GBP2022-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2C/o Amscan International Brudenell Drive, Brinklow, Milton Keynes, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
TRAVIS DESIGNS LIMITED
- nowBRADONBRIDGE LIMITED - 2004-11-23R.& J. TRAVIS LIMITED - 2005-01-19Brudenell Drive Brudenell Drive, Brinklow, Milton Keynes, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
Ceased
1
- 20-22 Bridge End, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)712,681 GBP2024-12-28Person with significant control 2017-12-29 ~ 2022-04-22CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.