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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 2
  • 1
    Laikin, Mark Alan
    Finance Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Willis Jones, William Mark
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-29 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Hewitson, Melanie Jayne
    Barrister born in July 1965
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2011-10-31
    OF - Director → CIF 0
    Hewitson, Melanie Jayne
    Barrister
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 2
    Randich, David
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2007-11-16
    OF - Director → CIF 0
  • 3
    Wilson, David Douglas
    Associate General Counsel born in November 1940
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 1999-01-01
    OF - Director → CIF 0
  • 4
    Midha, Rohit Kumar
    Individual
    Officer
    icon of calendar 2011-10-31 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 5
    Brossman, Douglas
    Attorney born in October 1958
    Individual
    Officer
    icon of calendar 1999-01-12 ~ 2004-09-10
    OF - Director → CIF 0
  • 6
    De Wolf, Eduard Godefridus Antonius
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2013-11-12 ~ 2015-10-21
    OF - Director → CIF 0
  • 7
    Graczyk, Evelyne Marie Jeanne
    Gm Finance born in October 1963
    Individual
    Officer
    icon of calendar 2004-09-10 ~ 2009-03-10
    OF - Director → CIF 0
    icon of calendar 2011-08-12 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Leech, Bruce Alfred
    Controller born in May 1942
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 1999-01-01
    OF - Director → CIF 0
  • 9
    Everink, Gunter Klaus
    Gm Finance born in January 1970
    Individual
    Officer
    icon of calendar 2009-03-10 ~ 2011-08-12
    OF - Director → CIF 0
  • 10
    Case, Edward Ralph
    Treasurer born in August 1946
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 2002-07-15
    OF - Director → CIF 0
  • 11
    Alvarez, Marko
    Assistant Treasurer born in October 1962
    Individual
    Officer
    icon of calendar 1999-01-12 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Mitchell Jr, Albert Russell
    Svp Global Technology born in August 1966
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2013-11-12
    OF - Director → CIF 0
  • 13
    Wheatley, Stuart
    Finance Director born in May 1957
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 2000-05-31
    OF - Director → CIF 0
    Wheatley, Stuart
    Finance Director
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 14
    De Santo, Joseph Ricardo
    Tax Attorney born in August 1960
    Individual
    Officer
    icon of calendar 1997-08-20 ~ 2000-10-19
    OF - Director → CIF 0
  • 15
    Cookson, David Scott
    Senior Vp Europe born in September 1957
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-23
    OF - Director → CIF 0
  • 16
    Middel, Willem Antonius
    Vp And Managing Director Emea born in September 1967
    Individual
    Officer
    icon of calendar 2015-10-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    Sullivan, Barry Michael
    Vice President born in April 1945
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Waters, Thomas
    General Manager Finance born in October 1964
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2004-09-10
    OF - Director → CIF 0
    Waters, Thomas James
    Vice President Treasurer born in October 1964
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2016-04-25
    OF - Director → CIF 0
  • 19
    Sills, Robert Abraham
    Director Taxes born in September 1954
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 1997-01-15
    OF - Director → CIF 0
  • 20
    Bignell, Michael James
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ 2025-02-21
    OF - Secretary → CIF 0
  • 21
    Stewart, Lingling Yang
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2016-04-25 ~ 2018-08-13
    OF - Director → CIF 0
  • 22
    icon of addressAbbots House Abbey Street, Reading, Berkshire
    Corporate
    Officer
    1996-08-21 ~ 1996-08-29
    PE - Secretary → CIF 0
  • 23
    icon of addressAbbots House Abbey Street, Reading, Berkshire
    Corporate
    Officer
    1996-08-21 ~ 1996-08-29
    PE - Director → CIF 0
parent relation
Company in focus

ARMSTRONG (U.K.) INVESTMENTS

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,000 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
0 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Other miscellaneous reserve
5,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2022-01-01
Retained earnings (accumulated losses)
-5,000 GBP2023-12-31
-5,000 GBP2022-12-31
0 GBP2022-01-01
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
6,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,000 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
1,000 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ARMSTRONG (U.K.) INVESTMENTS
    Info
    Registered number 03242584
    icon of addressHarman House, Ground Floor, 1 George Street, Uxbridge, Middlesex UB8 1QQ
    Private Unlimited Company incorporated on 1996-08-21 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • ARMSTRONG (U.K.) INVESTMENTS
    S
    Registered number 03242584
    icon of addressHarman House, 2nd Floor, 1 George Street, Uxbridge, Middlesex, United Kingdom, UB8 1QQ
    Unlimited With Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressHarman House 2nd Floor, 1 George Street, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-02-21 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ARMSTRONG METAL CEILINGS LIMITED - 1997-04-09
    EQUIRULE LIMITED - 1995-10-12
    ARMSTRONG HUNTER DOUGLAS LIMITED - 2000-08-02
    ARMSTRONG METAL CEILINGS LIMITED - 2021-01-08
    icon of addressHarman House, Ground Floor, 1 George Street, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -14,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-04 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of addressHarman House, Ground Floor, 1 George Street, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-02-04 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • ARMSTRONG WORLD INDUSTRIES LIMITED - 2020-06-26
    ARMSTRONG CORK COMPANY LIMITED - 1980-12-31
    CEILING SOLUTIONS LIMITED - 2021-12-06
    icon of addressKingsway South Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-27
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.