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
    Rogers, Dawn Allison
    Individual (11 offsprings)
    Officer
    2017-02-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Naylor-leyland, John Michael
    Director born in May 1984
    Individual (28 offsprings)
    Officer
    2018-04-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcgill, Neil Andrew
    Director born in February 1977
    Individual (37 offsprings)
    Officer
    2018-04-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Leng, David Brian
    Business Executive born in May 1962
    Individual (27 offsprings)
    Officer
    2018-03-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    Gillett, Lance Dominic
    Finance Director born in November 1966
    Individual (25 offsprings)
    Officer
    2017-02-15 ~ dissolved
    OF - Director → CIF 0
  • 6
    Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Lightowlers, John
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2007-10-12 ~ 2018-05-03
    OF - Director → CIF 0
    Lightowlers, John
    Director
    Individual (1 offspring)
    Officer
    2007-10-12 ~ 2017-02-15
    OF - Secretary → CIF 0
  • 2
    Averiss, Kevin Saunders
    Sealed Unit Manufacturer born in April 1959
    Individual
    Officer
    1991-10-03 ~ 2007-10-12
    OF - Director → CIF 0
    Averiss, Kevin Saunders
    Sealed Unit Manufacturer
    Individual
    Officer
    1991-10-03 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 3
    Thomas, Gareth David
    Sales And Marketing Director born in November 1968
    Individual (7 offsprings)
    Officer
    2016-02-29 ~ 2017-02-15
    OF - Director → CIF 0
  • 4
    Mason, David Maurice
    Director born in March 1952
    Individual
    Officer
    2007-10-12 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Gibbons, Nicholas James
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2007-10-12 ~ 2017-02-15
    OF - Director → CIF 0
  • 6
    Adams, John William
    Director born in January 1967
    Individual
    Officer
    2007-10-12 ~ 2017-02-15
    OF - Director → CIF 0
  • 7
    Beim, Dusan David
    Director born in November 1944
    Individual (2 offsprings)
    Officer
    2007-10-12 ~ 2016-02-29
    OF - Director → CIF 0
  • 8
    Rushworth, Peter John
    Director born in April 1959
    Individual
    Officer
    1991-10-03 ~ 2007-10-12
    OF - Director → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-10-03 ~ 1991-10-03
    PE - Nominee Director → CIF 0
    1991-10-03 ~ 1991-10-03
    PE - Nominee Secretary → CIF 0
  • 10
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1991-10-03 ~ 1991-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOURGLASS SEAL LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • HOURGLASS SEAL LIMITED
    Info
    Registered number 02651021
    Customade Uk Limited, Oldend Hall Oldends Lane, Stonehouse, Gloucestershire GL10 3RQ
    Private Limited Company incorporated on 1991-10-03 and dissolved on 2019-12-24 (28 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.