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 6
  • 1
    Browning, Christopher David
    Director born in June 1965
    Individual (51 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Neil James
    Individual (27 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Warrender, Harry John
    Senior Vice President Uki born in February 1978
    Individual (21 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Wadsworth, Mark Vincenzo
    Company Director born in January 1973
    Individual (14 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Buxton, Leslie Robert
    Company Director born in January 1978
    Individual (3 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Eland Road, Denaby Main, Doncaster, South Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-10-19 ~ 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 17
  • 1
    Fletcher, David
    Consultant born in November 1945
    Individual (6 offsprings)
    Officer
    2003-06-05 ~ 2017-05-01
    OF - Director → CIF 0
  • 2
    Gissing, Janet
    Secretary born in January 1950
    Individual
    Officer
    ~ 1992-01-02
    OF - Director → CIF 0
    Gissing, Janet
    Individual
    Officer
    ~ 1992-01-02
    OF - Secretary → CIF 0
  • 3
    Jonsson, Sven Olof Lennart
    Accountant born in October 1955
    Individual (9 offsprings)
    Officer
    1991-01-01 ~ 2018-10-19
    OF - Director → CIF 0
    OF - Director → CIF 0
    Jonsson, Sven Olof Lennart
    Accountant
    Individual (9 offsprings)
    Officer
    1991-12-09 ~ 1998-11-12
    OF - Secretary → CIF 0
    Mr Sven Olof Lennart Jonsson
    Born in October 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-19
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Jonsson, Karen Elizabeth
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2012-03-28 ~ 2018-10-19
    OF - Director → CIF 0
    Mrs Karen Elizabeth Jonsson
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-19
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Hopkins, James Spencer
    Individual (8 offsprings)
    Officer
    2003-11-30 ~ 2010-03-18
    OF - Secretary → CIF 0
    2011-08-16 ~ 2018-04-26
    OF - Secretary → CIF 0
  • 6
    Rook, Thomas Edward
    Individual
    Officer
    2010-11-22 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 7
    Whitfield, John
    Solicitor born in October 1941
    Individual (1 offspring)
    Officer
    ~ 1992-01-02
    OF - Director → CIF 0
  • 8
    Owen, David Gwynn
    Director born in November 1950
    Individual (12 offsprings)
    Officer
    1999-02-01 ~ 2005-11-23
    OF - Director → CIF 0
  • 9
    Hannam, John Preston
    Born in May 1929
    Individual
    Officer
    1992-01-08 ~ 2005-12-15
    OF - Director → CIF 0
  • 10
    Hall, George Robert
    Born in February 1934
    Individual (1 offspring)
    Officer
    1992-01-08 ~ 2005-12-15
    OF - Director → CIF 0
  • 11
    Wightman, Stephen John
    Sales Executive born in June 1953
    Individual (8 offsprings)
    Officer
    1999-02-01 ~ 2018-08-01
    OF - Director → CIF 0
    Wightman, Stephen John
    Individual (8 offsprings)
    Officer
    2010-03-18 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 12
    Sowden, Philip Stanley
    Manager born in March 1950
    Individual
    Officer
    1999-02-01 ~ 2000-11-12
    OF - Director → CIF 0
  • 13
    Barr, Robert George Anthony
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Sowerby, Richard Anthony
    Accountant born in November 1967
    Individual (9 offsprings)
    Officer
    1998-10-05 ~ 2003-11-30
    OF - Director → CIF 0
    Sowerby, Richard Anthony
    Accountant
    Individual (9 offsprings)
    Officer
    1998-10-05 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 15
    Wheatley, Mark Douglas
    Company Director born in March 1979
    Individual (1 offspring)
    Officer
    2018-10-19 ~ 2025-03-10
    OF - Director → CIF 0
  • 16
    Senior, David
    Sales Executive born in May 1937
    Individual (1 offspring)
    Officer
    1991-12-09 ~ 2007-09-05
    OF - Director → CIF 0
  • 17
    Keeling-heane, James Richard
    Company Director born in July 1980
    Individual (1 offspring)
    Officer
    2018-10-19 ~ 2025-03-10
    OF - Director → CIF 0
parent relation
Company in focus

CLYTHA HOLDINGS LIMITED

Previous names
SENIOR ALUMINIUM SYSTEMS LIMITED - 2000-08-04
LANSWAY SERVICES LIMITED - 1990-12-18
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores

Related profiles found in government register
  • CLYTHA HOLDINGS LIMITED
    Info
    SENIOR ALUMINIUM SYSTEMS LIMITED - 2000-08-04
    LANSWAY SERVICES LIMITED - 1990-12-18
    Registered number 02543555
    Portobello, School Street, Willenhall WV13 3PW
    Private Limited Company incorporated on 1990-09-26 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • CLYTHA HOLDINGS LIMITED
    S
    Registered number 02543555
    Eland Road, Denaby Main, Doncaster, England, DN12 4HA
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SENIOR ALUMINIUM SYSTEMS LIMITED - 2008-08-22
    SENIOR ALUMINIUM SYSTEMS PLC - 2005-11-16
    YPCS 93 PLC - 2000-08-04
    Portobello, School Street, Willenhall, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • SENIOR ALUMINIUM SYSTEMS (NORTH) LIMITED - 2009-11-08
    Lakeside House, Hopper Hill Road, Scarborough, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.