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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 21
  • 1
    Jones, Gary
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Baggott, Graham John
    Sales Manager born in July 1973
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 2004-04-29
    OF - Director → CIF 0
  • 3
    Burridge, Nick
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Winterhalter, Ralph
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2018-05-09
    OF - Director → CIF 0
    Mr Ralph Winterhalter
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2023-03-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Hession, Paul Anthony
    Born in February 1973
    Individual (14 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Hession, Paul Anthony
    Individual (14 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Nicklin, Marcus Jonathan
    Financial Director born in February 1960
    Individual (4 offsprings)
    Officer
    2001-12-03 ~ 2004-03-08
    OF - Director → CIF 0
  • 7
    Kuhner, Robert
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2006-06-29
    OF - Director → CIF 0
  • 8
    Faller, Viktor
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2004-04-16 ~ now
    OF - Director → CIF 0
  • 9
    Westall, Nigel John
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2007-06-05
    OF - Director → CIF 0
  • 10
    Nowlan, Christopher John
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    1997-09-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Archer, John Kevin
    Accountant born in May 1948
    Individual (6 offsprings)
    Officer
    1996-08-27 ~ 2001-12-03
    OF - Director → CIF 0
  • 12
    Baggott, Barry John
    Salesman born in March 1947
    Individual (9 offsprings)
    Officer
    (before 1991-07-05) ~ 2004-03-08
    OF - Director → CIF 0
  • 13
    Winterhalter, Jurgen
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    2004-04-16 ~ 2018-05-09
    OF - Director → CIF 0
    Mr Jurgen Winterhalter
    Born in May 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-07
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 14
    Baggott, Patricia Anne
    Born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1991-07-05) ~ 2004-03-08
    OF - Director → CIF 0
    Baggott, Patricia Anne
    Individual (2 offsprings)
    Officer
    (before 1991-07-05) ~ 2004-03-08
    OF - Secretary → CIF 0
  • 15
    Huber, Peter
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2004-04-16 ~ 2025-11-30
    OF - Director → CIF 0
  • 16
    Cantle, Antony Peter
    Finance Director born in June 1983
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ 2025-01-20
    OF - Director → CIF 0
    Cantle, Antony Peter
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 17
    Salter, Andrew Maurice
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Weiss, Ludwig
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 19
    Parsons, David John
    Finance Director born in January 1961
    Individual (6 offsprings)
    Officer
    2004-03-08 ~ 2024-10-31
    OF - Director → CIF 0
    2025-01-27 ~ 2025-10-15
    OF - Director → CIF 0
    Parsons, David John
    Finance Director
    Individual (6 offsprings)
    Officer
    2004-03-08 ~ 2024-10-31
    OF - Secretary → CIF 0
    Parsons, David John
    Individual (6 offsprings)
    2025-01-27 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 20
    Smithson, David
    Director born in December 1949
    Individual (4 offsprings)
    Officer
    2004-03-08 ~ 2020-12-10
    OF - Director → CIF 0
  • 21
    WINTERHALTER LTD
    - now 00992463
    WINTERHALTER GASTRONOM LIMITED - 2001-05-22
    Winterhalter House, Roebuck Way, Knowlhill, Milton Keynes, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLASSEQ LIMITED

Period: 2014-01-31 ~ now
Company number: 01521563 05736004
Registered names
CLASSEQ LIMITED - now 05736004
TARLEAT LIMITED - 1980-12-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • CLASSEQ LIMITED
    Info
    CLASSIC GLASS & DISHWASHING SYSTEMS LIMITED - 2014-01-31
    CLASSIC CASH REGISTERS LIMITED - 2014-01-31
    TARLEAT LIMITED - 2014-01-31
    Registered number 01521563
    Classeq House, Beacon Way, Stafford ST18 0DG
    PRIVATE LIMITED COMPANY incorporated on 1980-10-10 (45 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CLASSEQ LIMITED
    S
    Registered number 01521563
    Classeq House, Roebuck Way, Knowlhill, Milton Keynes, United Kingdom, MK5 8WH
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SANDORO EQUIPMENT LIMITED
    11499703
    Classeq House Roebuck Way, Knowlhill, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.