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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.

Parent entities and officers
Active 3
  • 1
    Burns, Graeme John
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burns, Andrew Mark
    Company Director born in February 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-01-08 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Mark Burns
    Born in February 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-11-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Burns, Robert Neil
    Company Director born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-01-08 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Burns, Maureen Mary
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-08 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 2
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1991-11-28 ~ 1992-01-08
    OF - Nominee Secretary → CIF 0
  • 3
    Mr Robert Neil Burns
    Born in January 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-28 ~ 2023-07-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1991-11-28 ~ 1992-01-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPECIALISED DESIGNS LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2022-11-30
100 GBP2021-11-30
Net Assets/Liabilities
100 GBP2022-11-30
100 GBP2021-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-12-01 ~ 2022-11-30
Equity
100 GBP2022-11-30
100 GBP2021-11-30

  • SPECIALISED DESIGNS LIMITED
    Info
    Registered number 02666819
    icon of address2 Beech Court, Taylor Business Park, Risley, Warrington, Cheshire WA3 6BL
    PRIVATE LIMITED COMPANY incorporated on 1991-11-28 and dissolved on 2024-01-02 (32 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.