logo
explain how to read the page

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
    Boon, Stuart Jonathan
    Born in March 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Reynolds, James William
    Born in September 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Rasiwala, Joakim Rizwan
    Born in February 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
  • 4
    LEGION UK BIDCO LIMITED - 2021-07-21
    icon of address3rd Floor Central, The Quorum, Bond Street, Bristol, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Rotin, Michael Nicholas
    Managing Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-04 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Payne, Mark Darren
    Company Director born in December 1968
    Individual
    Officer
    icon of calendar 2010-08-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Butler, John
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 1999-02-05 ~ 2003-01-27
    OF - Director → CIF 0
  • 4
    Miller, Adrian Paul
    Accountant born in May 1958
    Individual
    Officer
    icon of calendar ~ 2019-07-31
    OF - Director → CIF 0
    Miller, Adrian Paul
    Individual
    Officer
    icon of calendar ~ 2019-07-31
    OF - Secretary → CIF 0
  • 5
    Pugh, Edward Tudor
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-05-04
    OF - Director → CIF 0
  • 6
    Eisenbraun, Edgar
    Company Director born in July 1921
    Individual
    Officer
    icon of calendar ~ 2001-02-07
    OF - Director → CIF 0
  • 7
    Neef, Humphrey Pieter
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 2001-04-09 ~ 2018-04-29
    OF - Director → CIF 0
  • 8
    Pugh, Charles Tudor
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 2019-03-17
    OF - Director → CIF 0
  • 9
    Eisenbraun, Evelyn
    Company Director born in November 1928
    Individual
    Officer
    icon of calendar ~ 2001-02-07
    OF - Director → CIF 0
  • 10
    Riddell, Victoria Sarah
    Company Director born in January 1986
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2023-02-17
    OF - Director → CIF 0
    Riddell, Victoria Sarah
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2023-02-17
    OF - Secretary → CIF 0
  • 11
    Watters, Peter John
    Company Director born in August 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 12
    Pugh, David Tudor
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2022-05-04
    OF - Director → CIF 0
  • 13
    CHARLES PUGH (GLASS) LIMITED
    icon of addressLongwood Road, Brookhill Ind Estate, Pinxton, Nottingham, Notts, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CARY UK LTD

Previous names
CHARLES PUGH (WINDSCREEN) LIMITED - 1987-03-25
CHARLES PUGH (WINDSCREENS) LIMITED - 2023-03-31
GROSSDEED LIMITED - 1987-03-11
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Related profiles found in government register
  • CARY UK LTD
    Info
    CHARLES PUGH (WINDSCREEN) LIMITED - 1987-03-25
    CHARLES PUGH (WINDSCREENS) LIMITED - 1987-03-25
    GROSSDEED LIMITED - 1987-03-25
    Registered number 02098007
    icon of addressLongwood Road Brookhill Ind Estate, Pinxton, Nottingham, Notts NG16 6NT
    PRIVATE LIMITED COMPANY incorporated on 1987-02-09 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • CARY UK LTD
    S
    Registered number 02098007
    icon of address3rd Floor Central, The Quorum, Bond Street, Bristol, United Kingdom, BS1 3AE
    CIF 1
  • CARY UK LTD
    S
    Registered number missing
    icon of addressLongwood Road, Brookhill Industrial Estate, Pinxton, Nottingham, Notts, England, NG16 6NT
    Private Company Limited By Shares
    CIF 2
  • CARY UK LTD
    S
    Registered number 02098007
    icon of address3rd Floor Central, The Quorum, Bond Street, Bristol, England, BS1 3AE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressLongwood Rd Brookhill Ind Estate, Pinxton, Nottingham, Notts, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    68,577 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-11-01 ~ dissolved
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-11-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressLongwood Road Brookhill Industrial Estate, Pinxton, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    712,320 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressLongwood Rd Brookhill Ind Estate, Pinxton, Nottingham, Notts, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,929,488 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    ROE WILKINSON AND COMPANY LIMITED - 1991-03-25
    ABBEY FAIL SAFE SHOWERS LIMITED - 1984-05-02
    icon of address3rd Floor Central, The Quorum, Bond Street, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    357,888 GBP2018-09-30
    Person with significant control
    icon of calendar 2018-10-01 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    icon of addressLongwood Road Brookhill Industrial Estate, Pinxton, Nottingham, Notts, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,246,894 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    icon of addressSilica House Galena Close, Amington, Tamworth, Staffs
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address3rd Floor Central, The Quorum, Bond Street, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,144 GBP2020-01-10
    Person with significant control
    icon of calendar 2020-01-10 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    icon of address3rd Floor Central, The Quorum, Bond Street, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34,819 GBP2020-01-10
    Person with significant control
    icon of calendar 2020-01-10 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    NATIONWIDE WINDSCREENS (YORK) LIMITED - 2025-09-02
    icon of addressUnit 1 Becklands Park Ind Est, York Road, Market Weighton, York
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    QUARTERMAN WINDSCREENS LIMITED - 2012-06-22
    icon of addressLongwood Rd Brookhill Ind Estate, Pinxton, Nottingham, Notts, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,190,017 GBP2022-12-29
    Person with significant control
    icon of calendar 2022-08-31 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    MANOREASE LIMITED - 1986-04-22
    icon of addressLongwood Rd Brookhill Ind Estate, Pinxton, Nottingham, Notts, England
    Active Corporate (4 parents)
    Equity (Company account)
    253,039 GBP2024-03-29
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressWashingford Row, Milltown, Dungannon, Tyrone, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    341,336 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    NATIONAL WINDSCREENS (SCOTLAND) LIMITED - 2005-01-21
    icon of address3rd Floor Central, The Quorum, Bond Street, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,257,265 GBP2019-09-30
    Person with significant control
    icon of calendar 2019-09-30 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.