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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 26
  • 1
    Moore, David Alan
    Director born in July 1963
    Individual (38 offsprings)
    Officer
    2016-11-01 ~ 2017-10-11
    OF - Director → CIF 0
  • 2
    Craggs, Kevin
    Trade Manufacturer born in March 1956
    Individual (6 offsprings)
    Officer
    1993-04-30 ~ 2016-10-14
    OF - Director → CIF 0
  • 3
    Griffin, Andrea Louise
    Chartered Accountant born in October 1974
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2016-10-14
    OF - Director → CIF 0
    Griffin, Andrea Louise
    Individual (5 offsprings)
    Officer
    2006-06-08 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 4
    Craggs, Anthony Thomas
    I T Director born in October 1985
    Individual (6 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Ellis, Christopher
    Transport Manager born in January 1970
    Individual (5 offsprings)
    Officer
    2003-01-02 ~ 2007-10-26
    OF - Director → CIF 0
  • 6
    Rolland, John Angus
    National Sales Director born in August 1959
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 1996-02-01
    OF - Director → CIF 0
  • 7
    Pitcher, Dean
    Manufacturing Supervisor born in July 1980
    Individual (2 offsprings)
    Officer
    2003-01-02 ~ 2016-10-14
    OF - Director → CIF 0
  • 8
    Williams, Anthony
    Sales Manager born in August 1937
    Individual (1 offspring)
    Officer
    2003-07-21 ~ 2008-04-11
    OF - Director → CIF 0
  • 9
    Bayliss, Alexander Francis Temple
    Director born in October 1981
    Individual (47 offsprings)
    Officer
    2017-02-08 ~ 2017-03-15
    OF - Director → CIF 0
  • 10
    Robert Andrew Croxen
    Individual (60 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Leng, David Brian
    Business Executive born in May 1962
    Individual (57 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 12
    Lyn L Vardy
    Individual (12 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Macdougal, Robert Ian
    Director born in March 1960
    Individual (20 offsprings)
    Officer
    2016-10-14 ~ 2016-11-01
    OF - Director → CIF 0
  • 14
    Gillett, Lance Dominic
    Finance Director born in December 1966
    Individual (34 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
  • 15
    Naylor-leyland, John Michael
    Director born in May 1984
    Individual (39 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 16
    Lightowlers, John Michael
    Born in October 1968
    Individual (23 offsprings)
    Officer
    2017-10-11 ~ 2018-05-03
    OF - Director → CIF 0
  • 17
    Rogers, Dawn
    Individual (15 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Secretary → CIF 0
  • 18
    Tindle, Marc
    Manufacturing Foreman born in December 1971
    Individual (5 offsprings)
    Officer
    2003-01-02 ~ 2016-10-14
    OF - Director → CIF 0
  • 19
    Mcgill, Neil Andrew
    Director born in March 1977
    Individual (65 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 20
    Amess, Jeanette
    Individual (2 offsprings)
    Officer
    2006-02-09 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 21
    Craggs, Charlotte Jane
    Director born in October 1991
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2016-10-14
    OF - Director → CIF 0
  • 22
    Green, Christopher
    Accountant born in March 1974
    Individual (11 offsprings)
    Officer
    2003-01-02 ~ 2005-06-30
    OF - Director → CIF 0
    Green, Christopher
    Individual (11 offsprings)
    Officer
    2002-12-12 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 23
    Jeffery, Alan Stuart
    Trade Manufacturer born in July 1939
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 2002-12-12
    OF - Director → CIF 0
    Jeffery, Alan Stuart
    Trade Manufacturer
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 24
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1993-04-30 ~ 1993-04-30
    OF - Nominee Director → CIF 0
  • 25
    CGTR 2020 REALISATIONS LIMITED - now 10126446
    Insolvency (Case 1) In administration
    Administration ended on 2023-03-16 during the appointment or period of control
    CUSTOMADE GROUP TRADING LIMITED
    - 2020-09-25 10126446
    Insolvency (Case 1) In administration
    Administration started on 2020-06-29 during the appointment or period of control
    POLYFRAME GROUP LIMITED - 2018-09-28 10126446
    CAIRNGORM ACQUISITIONS 1 LTD - 2016-07-20
    Oldend Hall, Oldends Lane, Stonehouse, England
    Dissolved Corporate (18 parents, 10 offsprings)
    Person with significant control
    2016-10-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1993-04-30 ~ 1993-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PDL 2020 REALISATIONS LIMITED

Period: 2020-07-13 ~ 2023-10-03
Company number: 02814410 09008412
Registered names
PDL 2020 REALISATIONS LIMITED - Dissolved 09008412
Insolvency (Case 1) In administration
Administration ended on 2023-07-03
Insolvency (Case 1) In administration
Administration started on 2020-06-29
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
22230 - Manufacture Of Builders Ware Of Plastic

  • PDL 2020 REALISATIONS LIMITED
    Info
    POLYFRAME DOORS LIMITED - 2020-07-13
    THE WINDOW BUREAU LIMITED - 2020-07-13
    Registered number 02814410
    Suite 3 Regenecy House, 91 Western Road, Brighton BN1 2NW
    PRIVATE LIMITED COMPANY incorporated on 1993-04-30 and dissolved on 2023-10-03 (30 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.