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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 6
  • 1
    Lloyd, Nicholas James
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Knowles, Liam
    Born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Ian Clarkson
    Born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-17 ~ now
    OF - Director → CIF 0
    Mr Ian Clarkson Hall
    Born in August 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Cannon, Jacques Paul
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Michael John
    Born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-17 ~ now
    OF - Director → CIF 0
    Thompson, Michael John
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Harries, Julian
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Burnett, Keith Anthony
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-17 ~ 2018-03-23
    OF - Director → CIF 0
  • 2
    Vaughan, Beryl Ruth
    Individual
    Officer
    icon of calendar 1998-08-17 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 3
    Williams, Darren Jeffrey
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2005-08-17 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Thomas, Jonathan Thomas
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-17 ~ 2018-03-23
    OF - Director → CIF 0
  • 5
    Woodhouse, Anton John
    Company Director born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Vaughan, Kenneth James
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-17 ~ 2018-03-23
    OF - Director → CIF 0
  • 7
    Hogan, Richard
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2012-02-17
    OF - Director → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-07-22 ~ 1998-08-17
    PE - Nominee Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-22 ~ 1998-08-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CCS MCLAYS LIMITED

Previous names
TILEMETER LIMITED - 1998-10-13
QUALITEX PRINTING LIMITED - 2005-07-27
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Related profiles found in government register
  • CCS MCLAYS LIMITED
    Info
    TILEMETER LIMITED - 1998-10-13
    QUALITEX PRINTING LIMITED - 1998-10-13
    Registered number 03602069
    icon of addressRhymney House Copse Walk, Cardiff Gate International Business Park, Cardiff CF23 8RB
    PRIVATE LIMITED COMPANY incorporated on 1998-07-22 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • CCS MCLAYS LIMITED
    S
    Registered number 03602069
    icon of addressRhymney House, Copse Walk, Cardiff Gate Internationa Business Park, Cardiff, Wales, CF23 8RB
    Limited in Registrar Of Companies, Wales
    CIF 1
  • CCS MCLAYS LIMITED
    S
    Registered number 03602069
    icon of addressRhymney House, Copse Walk, Cardiff Gate International Business Park, Cardiff, CF23 8RB
    Private Limited Company in United Kingdom
    CIF 2
  • CCS MCLAYS LIMITED
    S
    Registered number 03602069
    icon of addressRhymney House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8RB
    Limited in Registrar Of Companies, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    DEMPSON PACKAGING LIMITED - 2007-10-09
    FIBRE CONVERTERS LIMITED - 1993-07-01
    DEMPSON CROOKE LIMITED - 2014-02-14
    icon of addressHermitage Mills, Hermitage Lane Barming, Maidstone, Kent
    Voluntary Arrangement Corporate (6 parents)
    Equity (Company account)
    -715,698 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-05-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of addressHermitage Mill, Hermitage Lane Barming, Maidstone, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-05-06 ~ now
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of addressHermitage Mills, Hermitage Lane Barming, Maidstone, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-05-06 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 4
    icon of addressRhymney House Copse Walk, Cardiff Gate International Business Park, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressB4 Sneyd Hill Industrial Estate, Burslem, Stoke On Trent, Staffs, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    icon of calendar 2023-09-04 ~ 2024-03-28
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.