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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 7
  • 1
    Craggs, Anthony Thomas
    I T Director born in October 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gillett, Lance Dominic
    Finance Director born in November 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Leng, David Brian
    Business Executive born in May 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Naylor-leyland, John Michael
    Director born in May 1984
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mcgill, Neil Andrew
    Director born in February 1977
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    OF - Director → CIF 0
  • 6
    Rogers, Dawn
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    CGTR 2020 REALISATIONS LIMITED - now
    POLYFRAME GROUP LIMITED - 2018-09-28
    CAIRNGORM ACQUISITIONS 1 LTD - 2016-07-20
    icon of addressOldend Hall, Oldends Lane, Stonehouse, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-10-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Green, Christopher
    Accountant born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2005-06-30
    OF - Director → CIF 0
    Green, Christopher
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 2
    Craggs, Charlotte Jane
    Director born in September 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2016-10-14
    OF - Director → CIF 0
  • 3
    Amess, Jeanette
    Individual
    Officer
    icon of calendar 2006-02-09 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 4
    Craggs, Kevin
    Trade Manufacturer born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-30 ~ 2016-10-14
    OF - Director → CIF 0
  • 5
    Macdougal, Robert Ian
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-14 ~ 2016-11-01
    OF - Director → CIF 0
  • 6
    Jeffery, Alan Stuart
    Trade Manufacturer born in July 1939
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 2002-12-12
    OF - Director → CIF 0
    Jeffery, Alan Stuart
    Trade Manufacturer
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 7
    Bayliss, Alexander Francis Temple
    Director born in October 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2017-03-15
    OF - Director → CIF 0
  • 8
    Lightowlers, John
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-11 ~ 2018-05-03
    OF - Director → CIF 0
  • 9
    Rolland, John Angus
    National Sales Director born in August 1959
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1996-02-01
    OF - Director → CIF 0
  • 10
    Griffin, Andrea Louise
    Chartered Accountant born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2016-10-14
    OF - Director → CIF 0
    Griffin, Andrea Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 11
    Moore, David Alan
    Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2017-10-11
    OF - Director → CIF 0
  • 12
    Williams, Anthony
    Sales Manager born in August 1937
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2008-04-11
    OF - Director → CIF 0
  • 13
    Pitcher, Dean
    Manufacturing Supervisor born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-02 ~ 2016-10-14
    OF - Director → CIF 0
  • 14
    Tindle, Marc
    Manufacturing Foreman born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2016-10-14
    OF - Director → CIF 0
  • 15
    Ellis, Christopher
    Transport Manager born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2007-10-26
    OF - Director → CIF 0
  • 16
    icon of address72 New Bond Street, London
    Corporate (11 offsprings)
    Officer
    1993-04-30 ~ 1993-04-30
    PE - Nominee Director → CIF 0
  • 17
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-04-30 ~ 1993-04-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PDL 2020 REALISATIONS LIMITED

Previous names
POLYFRAME DOORS LIMITED - 2020-07-13
THE WINDOW BUREAU LIMITED - 2016-10-26
Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic
22290 - Manufacture Of Other Plastic Products

  • PDL 2020 REALISATIONS LIMITED
    Info
    POLYFRAME DOORS LIMITED - 2020-07-13
    THE WINDOW BUREAU LIMITED - 2020-07-13
    Registered number 02814410
    icon of addressSuite 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 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.