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
    Westwood, Richard James
    Company Director born in November 1952
    Individual (13 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Nicholas
    Managing Director born in June 1975
    Individual (12 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 3
    S.A.BRAIN & COMPANY,LIMITED
    Dragon Brewery, Pacific Road, Cardiff, Wales
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    4,630,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Reed, Martin Stuart
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    2006-10-02 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Martin Stuart Reed
    Born in August 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Waddington, John Scott
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2018-10-26
    OF - Director → CIF 0
    Mr John Scott Waddington
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Trebilcock, Nicole
    Individual (1 offspring)
    Officer
    2021-01-31 ~ 2025-01-04
    OF - Secretary → CIF 0
  • 4
    Conway, Robert
    Individual (2 offsprings)
    Officer
    1994-12-19 ~ 1994-12-19
    OF - Nominee Secretary → CIF 0
  • 5
    Darby, Alistair William
    Chief Executive born in August 1966
    Individual (19 offsprings)
    Officer
    2018-10-26 ~ 2021-02-05
    OF - Director → CIF 0
  • 6
    Heath, Hannah Patricia
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 7
    Cowan, Graham Michael
    Born in June 1943
    Individual (112 offsprings)
    Officer
    1994-12-19 ~ 1994-12-19
    OF - Nominee Director → CIF 0
  • 8
    Brain, Charles Nicholas
    Company Secretary born in November 1971
    Individual (3 offsprings)
    Officer
    2019-06-28 ~ 2021-02-05
    OF - Director → CIF 0
    Brain, Charles Nicholas
    Company Secretary
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 9
    Winning, Andrew
    Director born in January 1965
    Individual (26 offsprings)
    Officer
    2021-02-05 ~ 2023-10-09
    OF - Director → CIF 0
  • 10
    Bridge, Jonathan
    Company Director born in January 1978
    Individual (1 offspring)
    Officer
    2021-01-31 ~ 2025-01-04
    OF - Director → CIF 0
  • 11
    Brookes, Lorraine
    Company Director born in June 1958
    Individual
    Officer
    1994-12-19 ~ 2006-10-02
    OF - Director → CIF 0
    Brookes, Lorraine
    Lectturer
    Individual
    Officer
    1994-12-19 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 12
    Brookes, David
    Company Director born in October 1950
    Individual
    Officer
    1994-12-19 ~ 2006-10-02
    OF - Director → CIF 0
parent relation
Company in focus

ABLEMADE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • ABLEMADE LIMITED
    Info
    Registered number 03003067
    Dragon Brewery, Pacific Road, Cardiff CF24 5HJ
    Private Limited Company incorporated on 1994-12-19 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.