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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 36
  • 1
    Stewart, Hugh
    General Manager born in March 1958
    Individual (6 offsprings)
    Officer
    2014-09-11 ~ 2018-01-11
    OF - Director → CIF 0
  • 2
    Wise, Stephen William, Mr.
    Director born in December 1972
    Individual (10 offsprings)
    Officer
    2012-11-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Zugaro, Paolo
    Chief Executive born in June 1964
    Individual (4 offsprings)
    Officer
    2015-06-29 ~ 2015-12-08
    OF - Director → CIF 0
  • 4
    Regoli, Paolo
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2018-11-22 ~ 2022-07-07
    OF - Director → CIF 0
  • 5
    Corpina, Piero
    Ceo born in June 1969
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2017-10-12
    OF - Director → CIF 0
  • 6
    Bianconi, Marco Maria
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    2012-07-04 ~ 2015-01-30
    OF - Director → CIF 0
  • 7
    Wake, Albert
    Estate Agent born in April 1922
    Individual (3 offsprings)
    Officer
    (before 1991-10-29) ~ 1996-06-12
    OF - Director → CIF 0
  • 8
    Riccio, Angelo
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2023-05-25 ~ 2023-11-08
    OF - Director → CIF 0
  • 9
    Weston, Tanya Louise
    Director born in January 1986
    Individual (19 offsprings)
    Officer
    2023-11-08 ~ 2025-02-12
    OF - Director → CIF 0
  • 10
    Costantini, Annalisa
    Lawyer born in January 1976
    Individual (4 offsprings)
    Officer
    2018-02-01 ~ 2018-11-27
    OF - Director → CIF 0
  • 11
    Fenny, Ian Peter
    Born in July 1972
    Individual (30 offsprings)
    Officer
    2023-11-08 ~ 2025-02-12
    OF - Director → CIF 0
  • 12
    Bamford, Jane Charlotte Anne Acland
    Secretary born in August 1959
    Individual (8 offsprings)
    Officer
    (before 1991-10-29) ~ 1996-06-17
    OF - Director → CIF 0
    Bamford, Jane Charlotte Anne Acland
    Individual (8 offsprings)
    Officer
    (before 1991-10-29) ~ 1996-06-17
    OF - Secretary → CIF 0
  • 13
    Friz, Enrico
    Managing Director born in July 1962
    Individual (6 offsprings)
    Officer
    2017-09-29 ~ 2023-10-09
    OF - Director → CIF 0
  • 14
    Karabayir, Ozkan, Mr.
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    2012-11-19 ~ 2015-04-15
    OF - Director → CIF 0
  • 15
    Montevecchi, Walter
    Director born in September 1945
    Individual (5 offsprings)
    Officer
    2012-07-04 ~ 2018-01-15
    OF - Director → CIF 0
  • 16
    Bye, Matthew Charles
    Financial Advisor born in October 1962
    Individual (31 offsprings)
    Officer
    2006-01-23 ~ 2012-07-04
    OF - Director → CIF 0
  • 17
    Christensen, Søren Holm
    Finance Director born in January 1979
    Individual (4 offsprings)
    Officer
    2015-06-26 ~ 2015-09-14
    OF - Director → CIF 0
  • 18
    Sala, Massimo Angelo
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2017-09-29 ~ 2018-11-09
    OF - Director → CIF 0
  • 19
    Bracewell, Roger Julian Thomas Acland
    Chartered Surveyor born in November 1960
    Individual (18 offsprings)
    Officer
    (before 1991-10-29) ~ 1996-06-17
    OF - Director → CIF 0
  • 20
    Lux, Mille Tram
    Director born in February 1975
    Individual (4 offsprings)
    Officer
    2015-09-14 ~ 2017-10-12
    OF - Director → CIF 0
  • 21
    Bracewell, Shelagh Doreen
    Administrator born in May 1931
    Individual (4 offsprings)
    Officer
    (before 1991-10-29) ~ 1996-06-17
    OF - Director → CIF 0
  • 22
    Rushton, Francis Howard
    Company Director born in September 1953
    Individual (4 offsprings)
    Officer
    1996-06-17 ~ 2014-02-25
    OF - Director → CIF 0
  • 23
    Coar, Lauren
    Individual (4 offsprings)
    Officer
    2016-06-07 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 24
    Forrest, Edwina Lesley
    Individual (28 offsprings)
    Officer
    2002-02-18 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 25
    Matthewman, Richard Leslie
    Company Director born in February 1955
    Individual (16 offsprings)
    Officer
    1996-06-17 ~ 2012-07-04
    OF - Director → CIF 0
  • 26
    Nicolini, Riccardo
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2015-12-14 ~ 2017-01-24
    OF - Director → CIF 0
  • 27
    Hornsby, Andrew Richard
    Individual (4 offsprings)
    Officer
    2006-01-23 ~ 2012-11-14
    OF - Secretary → CIF 0
  • 28
    Cook, Iain
    Born in February 1983
    Individual (35 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 29
    Malara, Francesco Maria
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    2012-07-04 ~ 2015-04-15
    OF - Director → CIF 0
  • 30
    Brown, David Michael
    Chartered Accountant born in July 1944
    Individual (25 offsprings)
    Officer
    1996-06-17 ~ 2005-05-24
    OF - Director → CIF 0
    Brown, David Michael
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    1996-06-17 ~ 2002-02-18
    OF - Secretary → CIF 0
  • 31
    Ledson, Ian
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2023-10-09 ~ 2023-11-08
    OF - Director → CIF 0
  • 32
    Graziani, Paolo
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    2022-07-07 ~ 2023-11-08
    OF - Director → CIF 0
  • 33
    Barlow, Craig
    Born in March 1965
    Individual (15 offsprings)
    Officer
    2025-02-12 ~ 2025-10-27
    OF - Director → CIF 0
  • 34
    Yarwood, Paul Anthony
    Individual (4 offsprings)
    Officer
    2013-06-20 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 35
    QUERCIA LIMITED 01108984
    Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-le-woods, Lancashire, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    NWM HOLDINGS LIMITED - now 03921474
    PAPERTEST LIMITED - 2000-04-04
    Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-le-woods, Lancashire, England
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CLAYTON HALL SAND COMPANY LIMITED

Period: 1983-10-31 ~ now
Company number: 01647510
Registered names
CLAYTON HALL SAND COMPANY LIMITED - now
ALEALTO LIMITED - 1983-10-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31

  • CLAYTON HALL SAND COMPANY LIMITED
    Info
    ALEALTO LIMITED - 1983-10-31
    Registered number 01647510
    C/o Everwaste Solutions Ltd, 5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire CV23 0UY
    PRIVATE LIMITED COMPANY incorporated on 1982-06-30 (43 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    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.