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 4
  • 1
    Cook, Iain
    Director born in February 1983
    Individual (9 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Barlow, Craig
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    NWM HOLDINGS LIMITED - now
    PAPERTEST LIMITED - 2000-04-04
    Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-le-woods, Lancashire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,995,504 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    QUERCIA LIMITED
    Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-le-woods, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,406,369 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 32
  • 1
    Karabayir, Ozkan, Mr.
    Director born in October 1974
    Individual
    Officer
    2012-11-19 ~ 2015-04-15
    OF - Director → CIF 0
  • 2
    Weston, Tanya Louise
    Director born in January 1986
    Individual (9 offsprings)
    Officer
    2023-11-08 ~ 2025-02-12
    OF - Director → CIF 0
  • 3
    Lux, Mille Tram
    Director born in February 1975
    Individual
    Officer
    2015-09-14 ~ 2017-10-12
    OF - Director → CIF 0
  • 4
    Nicolini, Riccardo
    Director born in August 1968
    Individual
    Officer
    2015-12-14 ~ 2017-01-24
    OF - Director → CIF 0
  • 5
    Zugaro, Paolo
    Chief Executive born in June 1964
    Individual
    Officer
    2015-06-29 ~ 2015-12-08
    OF - Director → CIF 0
  • 6
    Friz, Enrico
    Managing Director born in July 1962
    Individual
    Officer
    2017-09-29 ~ 2023-10-09
    OF - Director → CIF 0
  • 7
    Corpina, Piero
    Ceo born in June 1969
    Individual
    Officer
    2017-01-01 ~ 2017-10-12
    OF - Director → CIF 0
  • 8
    Hornsby, Andrew Richard
    Individual
    Officer
    2006-01-23 ~ 2012-11-14
    OF - Secretary → CIF 0
  • 9
    Rushton, Francis Howard
    Company Director born in September 1953
    Individual
    Officer
    1996-06-17 ~ 2014-02-25
    OF - Director → CIF 0
  • 10
    Bracewell, Roger Julian Thomas Acland
    Chartered Surveyor born in November 1960
    Individual (11 offsprings)
    Officer
    ~ 1996-06-17
    OF - Director → CIF 0
  • 11
    Sala, Massimo Angelo
    Director born in September 1961
    Individual
    Officer
    2017-09-29 ~ 2018-11-09
    OF - Director → CIF 0
  • 12
    Ledson, Ian
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2023-10-09 ~ 2023-11-08
    OF - Director → CIF 0
  • 13
    Regoli, Paolo
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2018-11-22 ~ 2022-07-07
    OF - Director → CIF 0
  • 14
    Wake, Albert
    Estate Agent born in April 1922
    Individual
    Officer
    ~ 1996-06-12
    OF - Director → CIF 0
  • 15
    Forrest, Edwina Lesley
    Individual (5 offsprings)
    Officer
    2002-02-18 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 16
    Wise, Stephen William, Mr.
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2012-11-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Montevecchi, Walter
    Director born in September 1945
    Individual
    Officer
    2012-07-04 ~ 2018-01-15
    OF - Director → CIF 0
  • 18
    Bianconi, Marco Maria
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2012-07-04 ~ 2015-01-30
    OF - Director → CIF 0
  • 19
    Fenny, Ian Peter
    Director born in July 1972
    Individual (14 offsprings)
    Officer
    2023-11-08 ~ 2025-02-12
    OF - Director → CIF 0
  • 20
    Brown, David Michael
    Chartered Accountant born in July 1944
    Individual (8 offsprings)
    Officer
    1996-06-17 ~ 2005-05-24
    OF - Director → CIF 0
    Brown, David Michael
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1996-06-17 ~ 2002-02-18
    OF - Secretary → CIF 0
  • 21
    Graziani, Paolo
    Director born in March 1972
    Individual
    Officer
    2022-07-07 ~ 2023-11-08
    OF - Director → CIF 0
  • 22
    Costantini, Annalisa
    Lawyer born in January 1976
    Individual
    Officer
    2018-02-01 ~ 2018-11-27
    OF - Director → CIF 0
  • 23
    Malara, Francesco Maria
    Director born in July 1967
    Individual
    Officer
    2012-07-04 ~ 2015-04-15
    OF - Director → CIF 0
  • 24
    Riccio, Angelo
    Director born in November 1968
    Individual
    Officer
    2023-05-25 ~ 2023-11-08
    OF - Director → CIF 0
  • 25
    Christensen, Søren Holm
    Finance Director born in January 1979
    Individual
    Officer
    2015-06-26 ~ 2015-09-14
    OF - Director → CIF 0
  • 26
    Stewart, Hugh
    General Manager born in March 1958
    Individual
    Officer
    2014-09-11 ~ 2018-01-11
    OF - Director → CIF 0
  • 27
    Coar, Lauren
    Individual
    Officer
    2016-06-07 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 28
    Bye, Matthew Charles
    Financial Advisor born in October 1962
    Individual (7 offsprings)
    Officer
    2006-01-23 ~ 2012-07-04
    OF - Director → CIF 0
  • 29
    Bamford, Jane Charlotte Anne Acland
    Secretary born in August 1959
    Individual (4 offsprings)
    Officer
    ~ 1996-06-17
    OF - Director → CIF 0
    Bamford, Jane Charlotte Anne Acland
    Individual (4 offsprings)
    Officer
    ~ 1996-06-17
    OF - Secretary → CIF 0
  • 30
    Yarwood, Paul Anthony
    Individual
    Officer
    2013-06-20 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 31
    Matthewman, Richard Leslie
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    1996-06-17 ~ 2012-07-04
    OF - Director → CIF 0
  • 32
    Bracewell, Shelagh Doreen
    Administrator born in May 1931
    Individual (1 offspring)
    Officer
    ~ 1996-06-17
    OF - Director → CIF 0
parent relation
Company in focus

CLAYTON HALL SAND COMPANY LIMITED

Previous name
ALEALTO LIMITED - 1983-10-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
  • CLAYTON HALL SAND COMPANY LIMITED
    Info
    ALEALTO LIMITED - 1983-10-31
    Registered number 01647510
    Clayton Hall Sand Quarry Clayton Hall Quarry, Dawson Lane, Whittle-le-woods, Lancashire PR6 7DT
    Private Limited Company incorporated on 1982-06-30 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.