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
    Fraser, Cameron James
    Co Director born in May 1958
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Palmer, Julian Russell Adam
    Director born in December 1963
    Individual (15 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Vann, Peter Melville
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ now
    OF - Director → CIF 0
  • 4
    C/o Euxton Tile Supplies, 137 Wigan Road, Euxton, Chorley, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2024-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Fraser, Sharon
    Director born in April 1960
    Individual
    Officer
    2014-08-29 ~ 2024-09-20
    OF - Director → CIF 0
  • 2
    Fraser, Cameron James
    Individual (3 offsprings)
    Officer
    2011-11-25 ~ 2014-06-17
    OF - Secretary → CIF 0
    Mr Cameron James Fraser
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Fawcett, Paul
    Co Director born in September 1958
    Individual
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 4
    Greaves, James Norman
    Co Director born in April 1948
    Individual (1 offspring)
    Officer
    ~ 2011-11-25
    OF - Director → CIF 0
    Greaves, James Norman
    Individual (1 offspring)
    Officer
    ~ 2011-11-25
    OF - Secretary → CIF 0
  • 5
    Mr Peter Melville Vann
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Vann, Sara Louise
    Director born in June 1966
    Individual
    Officer
    2014-08-29 ~ 2017-07-27
    OF - Director → CIF 0
parent relation
Company in focus

ROYDS HOLDINGS LIMITED

Previous names
CLARITY OPTICAL LIMITED - 1991-06-17
CYPRUS HOLDINGS LIMITED - 1990-10-25
RAKTEMP LIMITED - 1989-04-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROYDS HOLDINGS LIMITED
    Info
    CLARITY OPTICAL LIMITED - 1991-06-17
    CYPRUS HOLDINGS LIMITED - 1990-10-25
    RAKTEMP LIMITED - 1989-04-10
    Registered number 02322896
    Unit 1 Royds Lane Ring Road, Low Wortley, Holbeck, Leeds LS12 6DU
    Private Limited Company incorporated on 1988-11-29 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • ROYDS HOLDINGS LIMITED
    S
    Registered number 02322896
    Ground Floor St Pauls House, 23 Park Square, Leeds, England, LS1 2ND
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IBMATILE LIMITED - 1984-02-16
    Unit 1 Royds Lane Ring Road, Low Wortley, Holbeck, Leeds, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.