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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Payne, Mark Darren
    Company Director born in December 1968
    Individual (7 offsprings)
    Officer
    2010-08-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Rasiwala, Joakim Rizwan
    Born in February 1970
    Individual (18 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Neef, Humphrey Pieter
    Company Director born in June 1949
    Individual (2 offsprings)
    Officer
    2001-04-09 ~ 2018-04-29
    OF - Director → CIF 0
  • 4
    Eisenbraun, Edgar
    Company Director born in July 1921
    Individual (1 offspring)
    Officer
    ~ 2001-02-07
    OF - Director → CIF 0
  • 5
    Boon, Stuart Jonathan
    Born in March 1976
    Individual (12 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Pugh, Edward Tudor
    Company Director born in December 1965
    Individual (10 offsprings)
    Officer
    ~ 2022-05-04
    OF - Director → CIF 0
  • 7
    Miller, Adrian Paul
    Accountant born in May 1958
    Individual (9 offsprings)
    Officer
    ~ 2019-07-31
    OF - Director → CIF 0
    Miller, Adrian Paul
    Individual (9 offsprings)
    Officer
    ~ 2019-07-31
    OF - Secretary → CIF 0
  • 8
    Riddell, Victoria Sarah
    Company Director born in January 1986
    Individual (36 offsprings)
    Officer
    2019-08-01 ~ 2023-02-17
    OF - Director → CIF 0
    Riddell, Victoria Sarah
    Individual (36 offsprings)
    Officer
    2019-08-01 ~ 2023-02-17
    OF - Secretary → CIF 0
  • 9
    Reynolds, James William
    Born in September 1985
    Individual (16 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 10
    Rotin, Michael Nicholas
    Managing Director born in September 1969
    Individual (11 offsprings)
    Officer
    2022-05-04 ~ 2023-03-01
    OF - Director → CIF 0
  • 11
    Eisenbraun, Evelyn
    Company Director born in November 1928
    Individual (3 offsprings)
    Officer
    ~ 2001-02-07
    OF - Director → CIF 0
  • 12
    Pugh, David Tudor
    Company Director born in April 1964
    Individual (12 offsprings)
    Officer
    ~ 2022-05-04
    OF - Director → CIF 0
  • 13
    Watters, Peter John
    Company Director born in August 1965
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 14
    Pugh, Charles Tudor
    Company Director born in March 1935
    Individual (4 offsprings)
    Officer
    ~ 2019-03-17
    OF - Director → CIF 0
  • 15
    Butler, John
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    1999-02-05 ~ 2003-01-27
    OF - Director → CIF 0
  • 16
    CARY UK HOLDING LTD
    - now 11349793
    LEGION UK BIDCO LIMITED - 2021-07-21
    3rd Floor Central, The Quorum, Bond Street, Bristol, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2023-08-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    CHARLES PUGH (GLASS) LTD
    CHARLES PUGH (GLASS) LIMITED 00301247
    Longwood Road, Brookhill Ind Estate, Pinxton, Nottingham, Notts, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CARY UK LTD

Period: 2023-03-31 ~ now
Company number: 02098007
Registered names
CARY UK LTD - now
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 (WINDSCREENS) LIMITED - 2023-03-31
    CHARLES PUGH (WINDSCREEN) LIMITED - 2023-03-31
    GROSSDEED LIMITED - 2023-03-31
    Registered number 02098007
    Unit 2 Horizon 29 Buttermilk Lane, Bolsover, Chesterfield, Derbyshire S44 6AE
    PRIVATE LIMITED COMPANY incorporated on 1987-02-09 (39 years 1 month). 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
    3rd Floor Central, The Quorum, Bond Street, Bristol, United Kingdom, BS1 3AE
    CIF 1
  • CARY UK LTD
    S
    Registered number missing
    Longwood Road, Brookhill Industrial Estate, Pinxton, Nottingham, Notts, England, NG16 6NT
    Private Company Limited By Shares
    CIF 2
  • CARY UK LTD
    S
    Registered number 02098007
    3rd 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 13
  • 1
    A&A WINDSCREEN REPLACEMENTS LLP
    OC311988
    Longwood Rd Brookhill Ind Estate, Pinxton, Nottingham, Notts, England
    Dissolved Corporate (7 parents)
    Person with significant control
    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
    2022-11-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    AUTOSCREENS DIRECT LIMITED
    04146266
    Unit 2 Horizon 29 Buttermilk Lane, Bolsover, Chesterfield, Derbyshire, England
    Active Corporate (8 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    J HUGGINS AND SON LIMITED
    01339652
    Unit 2 Horizon 29 Buttermilk Lane, Bolsover, Chesterfield, Derbyshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-02-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    KWIKSCREENS LIMITED
    - now 01658660
    ROE WILKINSON AND COMPANY LIMITED - 1991-03-25
    ABBEY FAIL SAFE SHOWERS LIMITED - 1984-05-02
    3rd Floor Central, The Quorum, Bond Street, Bristol, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-10-01 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    MASTERGLASS WINDSCREENS LTD
    03937754
    Unit 2 Horizon 29 Buttermilk Lane, Bolsover, Chesterfield, Derbyshire, England
    Active Corporate (11 parents)
    Person with significant control
    2025-03-31 ~ 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
  • 6
    NATIONAL WINDSCREENS (REPLACEMENTS) LIMITED
    01612587 02347850
    Silica House Galena Close, Amington, Tamworth, Staffs
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2025-08-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    NATIONAL WINDSCREENS (TEESSIDE) LIMITED
    04681990
    3rd Floor Central, The Quorum, Bond Street, Bristol, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2020-01-10 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    NATIONAL WINDSCREENS (TYNE AND WEAR) LIMITED
    04682000
    3rd Floor Central, The Quorum, Bond Street, Bristol, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2020-01-10 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    NW (YORK) LIMITED
    - now 05151478
    NATIONWIDE WINDSCREENS (YORK) LIMITED
    - 2025-09-02 05151478
    Unit 2 Horizon 29 Buttermilk Lane, Bolsover, Chesterfield, Derbyshire, England
    Active Corporate (10 parents)
    Person with significant control
    2025-09-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    QUARTERMAN WINDSCREENS (UK) LIMITED
    - now 02610768 OC368552
    QUARTERMAN WINDSCREENS LIMITED - 2012-06-22
    Longwood Rd Brookhill Ind Estate, Pinxton, Nottingham, Notts, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2022-08-31 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    SPIRE WINDSCREENS LIMITED
    - now 01931028
    MANOREASE LIMITED - 1986-04-22
    Longwood Rd Brookhill Ind Estate, Pinxton, Nottingham, Notts, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2024-04-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    WESTERN AG LTD
    NI675080
    Washingford Row, Milltown, Dungannon, Tyrone, Northern Ireland
    Active Corporate (7 parents)
    Person with significant control
    2025-08-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    WINDSCREENS SCOTLAND LIMITED
    - now 05166118
    NATIONAL WINDSCREENS (SCOTLAND) LIMITED - 2005-01-21
    3rd Floor Central, The Quorum, Bond Street, Bristol, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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