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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 19
  • 1
    King, Geoffrey Edward
    Director born in April 1946
    Individual (1 offspring)
    Officer
    (before 1991-05-14) ~ 2004-01-16
    OF - Director → CIF 0
  • 2
    Stanton, Derek William
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    (before 1991-05-14) ~ 2004-01-16
    OF - Director → CIF 0
  • 3
    Payne, Lorraine Grace
    Individual (45 offsprings)
    Officer
    1997-04-01 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 4
    Jackson, David James
    Chairman born in June 1947
    Individual (80 offsprings)
    Officer
    2003-11-01 ~ 2004-01-16
    OF - Director → CIF 0
  • 5
    Urquhart, Robert Todd
    Director born in September 1962
    Individual (7 offsprings)
    Officer
    2004-01-16 ~ 2004-08-31
    OF - Director → CIF 0
  • 6
    Latimer, Stephen Berjie James
    Director born in October 1928
    Individual (1 offspring)
    Officer
    (before 1991-05-14) ~ 1991-10-14
    OF - Director → CIF 0
  • 7
    Bramwell, David Matthew
    Director born in December 1947
    Individual (64 offsprings)
    Officer
    2001-05-02 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Shanks, Alastair Paul Henry
    Logistics Director born in January 1976
    Individual (10 offsprings)
    Officer
    2004-09-20 ~ now
    OF - Director → CIF 0
  • 9
    Fryer, Peter Kenneth
    Director born in March 1944
    Individual (21 offsprings)
    Officer
    1994-10-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Jackson, Frank
    Director born in May 1910
    Individual (13 offsprings)
    Officer
    (before 1991-05-14) ~ 1996-05-30
    OF - Director → CIF 0
  • 11
    Shanks, Alexander Gavin
    Company Director born in June 1942
    Individual (8 offsprings)
    Officer
    2004-01-16 ~ now
    OF - Director → CIF 0
  • 12
    Best, David Martin
    Accountant born in October 1958
    Individual (81 offsprings)
    Officer
    2001-05-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 13
    Robert Caven
    Individual (164 offsprings)
    Insolvency
    2012-03-20 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 14
    Pratt, Cyril Harry
    Individual (14 offsprings)
    Officer
    (before 1991-05-14) ~ 1997-03-31
    OF - Secretary → CIF 0
  • 15
    Foster, Simon
    Corporate Development Director born in May 1971
    Individual (56 offsprings)
    Officer
    2003-11-01 ~ 2004-01-16
    OF - Director → CIF 0
  • 16
    Woollhead, John Andrew
    Individual (99 offsprings)
    Officer
    2003-01-03 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 17
    Sheldon, James
    Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    2004-08-27 ~ now
    OF - Director → CIF 0
    Sheldon, James
    Company Secretary
    Individual (7 offsprings)
    Officer
    2004-01-16 ~ now
    OF - Secretary → CIF 0
  • 18
    Chilton, Albert Edmund
    Director born in July 1929
    Individual (14 offsprings)
    Officer
    (before 1991-05-14) ~ 1996-05-30
    OF - Director → CIF 0
  • 19
    John Gerard Montague
    Individual (52 offsprings)
    Insolvency
    2012-03-20 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

AC201 REALISATIONS LIMITED

Period: 2010-03-31 ~ 2016-09-14
Company number: 01600753
Registered names
AC201 REALISATIONS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2012-03-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-20
Due to be dissolved on 2016-09-14
ANGLAIR LIMITED - 2010-03-31
Insolvency (Case 1) In administration
Administration started on 2010-03-23
DOUBLEBADGE LIMITED - 1982-09-09
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • AC201 REALISATIONS LIMITED
    Info
    ANGLAIR LIMITED - 2010-03-31
    AIRTEC LIMITED - 2010-03-31
    ATC PNEUMATICS LIMITED - 2010-03-31
    DOUBLEBADGE LIMITED - 2010-03-31
    Registered number 01600753
    Grant Thornton Uk Llp, 30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1981-11-30 and dissolved on 2016-09-14 (34 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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