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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 37
  • 1
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2005-06-22 ~ 2006-02-13
    OF - Director → CIF 0
    Hawes, William Robert
    Co Director born in January 1945
    Individual (600 offsprings)
    2009-03-09 ~ 2010-12-22
    OF - Director → CIF 0
  • 2
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (559 offsprings)
    Officer
    2003-09-15 ~ 2003-10-13
    OF - Director → CIF 0
  • 3
    Wortley Hunt, John Robert Montagu Stuart
    Administrator born in February 1960
    Individual (255 offsprings)
    Officer
    2006-02-13 ~ 2009-03-09
    OF - Director → CIF 0
  • 4
    Dowson, Simon Peter
    Administartor born in December 1980
    Individual (288 offsprings)
    Officer
    2006-02-13 ~ 2008-02-14
    OF - Director → CIF 0
  • 5
    Cocksedge, Brenda Patricia
    Consultant born in August 1949
    Individual (362 offsprings)
    Officer
    2005-02-01 ~ 2006-02-13
    OF - Director → CIF 0
  • 6
    Schofield, Adam Michael
    Born in December 1980
    Individual (16 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Ritson, Justine Kate
    Director born in August 1971
    Individual (17 offsprings)
    Officer
    2018-01-31 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Capelen, David Paul
    Company Executive born in October 1953
    Individual (40 offsprings)
    Officer
    1994-05-25 ~ 1996-07-01
    OF - Director → CIF 0
  • 9
    Weir, Angela Jane
    Company Administrator born in February 1961
    Individual (58 offsprings)
    Officer
    1996-07-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 10
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual (190 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 11
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (432 offsprings)
    Officer
    2002-07-02 ~ 2003-09-15
    OF - Director → CIF 0
  • 12
    Denton, Mark William
    Director born in March 1961
    Individual (111 offsprings)
    Officer
    1993-05-28 ~ 1997-08-20
    OF - Director → CIF 0
  • 13
    Codoni, Giancarlo Giuseppe Cristiano
    Born in October 1962
    Individual (1 offspring)
    Officer
    2010-12-22 ~ now
    OF - Director → CIF 0
  • 14
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (322 offsprings)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 15
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (193 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 16
    Beardsley, Julian Richard
    Assistant Manager born in July 1967
    Individual (304 offsprings)
    Officer
    1992-10-26 ~ 1996-12-13
    OF - Director → CIF 0
  • 17
    Lane, Thomas
    Co Director born in October 1960
    Individual (308 offsprings)
    Officer
    2009-03-09 ~ 2010-12-22
    OF - Director → CIF 0
  • 18
    Lewin, Clifford James
    Trust Officer born in July 1976
    Individual (66 offsprings)
    Officer
    1998-07-31 ~ 2002-07-02
    OF - Director → CIF 0
  • 19
    Mills, Vincent Terence Denis
    Director born in August 1959
    Individual (8 offsprings)
    Officer
    2016-11-21 ~ 2018-01-31
    OF - Director → CIF 0
  • 20
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (297 offsprings)
    Officer
    1998-06-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 21
    Rumsey, Kaleigh Jennifer
    Director born in July 1985
    Individual (9 offsprings)
    Officer
    2012-09-27 ~ 2015-07-27
    OF - Director → CIF 0
  • 22
    Malet De Carteret, Charles Guy
    Accountant born in January 1960
    Individual (41 offsprings)
    Officer
    1992-10-26 ~ 1997-08-20
    OF - Director → CIF 0
  • 23
    Montrasio, Marco Ugo
    Manager born in June 1949
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2005-06-22
    OF - Director → CIF 0
    Mr Marco Ugo Montrasio
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    Tengra, Meher Minocher
    Accountant born in December 1948
    Individual (48 offsprings)
    Officer
    2008-02-14 ~ 2009-03-09
    OF - Director → CIF 0
  • 25
    Froggatt, Nicole Marie
    Director born in May 1995
    Individual (37 offsprings)
    Officer
    2015-11-24 ~ 2016-11-21
    OF - Director → CIF 0
  • 26
    Kochan, Shane Donald Joseph
    Director born in May 1982
    Individual (35 offsprings)
    Officer
    2015-07-27 ~ 2015-11-24
    OF - Director → CIF 0
  • 27
    Owens, Steven Michael
    Director born in June 1988
    Individual (6 offsprings)
    Officer
    2012-04-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 28
    Bell-scott, Stuart
    Fiduciary Manager born in June 1976
    Individual (32 offsprings)
    Officer
    2010-01-29 ~ 2010-12-22
    OF - Director → CIF 0
  • 29
    Openway Management Limited
    Individual (2 offsprings)
    Officer
    2002-07-02 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 30
    WHALE ROCK DIRECTORS LIMITED
    - now 03214010
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4th, Floor, 15 Basinghall Street, London, England
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2010-12-22 ~ 2012-04-11
    OF - Director → CIF 0
  • 31
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1992-10-26 ~ 1993-10-26
    OF - Nominee Director → CIF 0
  • 32
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    2004-09-24 ~ 2006-02-13
    OF - Nominee Secretary → CIF 0
  • 33
    OAKLAND SECRETARIES LTD
    OAKLAND SECRETARIES LIMITED 05495861
    2 Martin House, 179-181 North End Road, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2006-02-13 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 34
    WHALE ROCK SECRETARIES LIMITED
    - now 02260552
    LAWGRAM SECRETARIES LIMITED - 2008-03-17
    GLOWTRIPLE LIMITED - 1988-10-28
    4th, Floor, 15 Basinghall Street, London, England
    Dissolved Corporate (26 parents, 212 offsprings)
    Officer
    2010-12-22 ~ 2012-04-18
    OF - Secretary → CIF 0
  • 35
    SCEPTRE CONSULTANTS LIMITED
    01780675
    2 Babmaes Street, London
    Active Corporate (25 parents, 209 offsprings)
    Officer
    ~ 2002-07-02
    OF - Secretary → CIF 0
    2009-03-09 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 36
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (12 parents, 975 offsprings)
    Officer
    2012-04-18 ~ now
    OF - Secretary → CIF 0
  • 37
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1992-10-26 ~ 1993-10-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SCANDIASTEEL LIMITED

Period: 1992-10-26 ~ now
Company number: 02759083
Registered name
SCANDIASTEEL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,624,500 GBP2024-12-31
2,624,500 GBP2023-12-31
Debtors
1,383 GBP2024-12-31
1,665 GBP2023-12-31
Current assets - Investments
2,281,791 GBP2024-12-31
1,550,313 GBP2023-12-31
Cash at bank and in hand
9,673 GBP2024-12-31
15,890 GBP2023-12-31
Current Assets
2,292,847 GBP2024-12-31
1,567,868 GBP2023-12-31
Net Current Assets/Liabilities
2,282,178 GBP2024-12-31
1,545,733 GBP2023-12-31
Total Assets Less Current Liabilities
4,906,678 GBP2024-12-31
4,170,233 GBP2023-12-31
Equity
Called up share capital
1,534 GBP2024-12-31
1,534 GBP2023-12-31
Retained earnings (accumulated losses)
4,905,144 GBP2024-12-31
4,168,699 GBP2023-12-31
Equity
4,906,678 GBP2024-12-31
4,170,233 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Current
1,383 GBP2024-12-31
1,665 GBP2023-12-31
Corporation Tax Payable
Current
1,648 GBP2024-12-31
13,060 GBP2023-12-31
Other Creditors
Current
9,021 GBP2024-12-31
9,075 GBP2023-12-31
Creditors
Current
10,669 GBP2024-12-31
22,135 GBP2023-12-31
  • SCANDIASTEEL LIMITED
    Info
    Registered number 02759083
    Office 1 35 Princess Street, Rochdale OL12 0HA
    PRIVATE LIMITED COMPANY incorporated on 1992-10-26 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.