logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Lloyd, Nicholas James
    Born in March 1977
    Individual (1 offspring)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Vaughan, Kenneth James
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    1998-08-17 ~ 2018-03-23
    OF - Director → CIF 0
  • 3
    Burnett, Keith Anthony
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    2005-08-17 ~ 2018-03-23
    OF - Director → CIF 0
  • 4
    Williams, Darren Jeffrey
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    2005-08-17 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Knowles, Liam
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Hogan, Richard
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2012-02-17
    OF - Director → CIF 0
  • 7
    Hall, Ian Clarkson
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2005-08-17 ~ now
    OF - Director → CIF 0
    Mr Ian Clarkson Hall
    Born in August 1962
    Individual (6 offsprings)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Vaughan, Beryl Ruth
    Individual (2 offsprings)
    Officer
    1998-08-17 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 9
    Thomas, Jonathan
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2005-08-17 ~ 2018-03-23
    OF - Director → CIF 0
  • 10
    Harries, Julian
    Born in June 1969
    Individual (1 offspring)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Cannon, Jacques Paul
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 12
    Woodhouse, Anton John
    Company Director born in May 1952
    Individual (42 offsprings)
    Officer
    2009-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Thompson, Michael John
    Born in July 1956
    Individual (14 offsprings)
    Officer
    2005-08-17 ~ now
    OF - Director → CIF 0
    Thompson, Michael John
    Individual (14 offsprings)
    Officer
    2007-03-21 ~ now
    OF - Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-07-22 ~ 1998-08-17
    OF - Nominee Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-07-22 ~ 1998-08-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CCS MCLAYS LIMITED

Period: 2005-07-27 ~ now
Company number: 03602069
Registered names
CCS MCLAYS LIMITED - now
TILEMETER LIMITED - 1998-10-13
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Related profiles found in government register
  • CCS MCLAYS LIMITED
    Info
    QUALITEX PRINTING LIMITED - 2005-07-27
    TILEMETER LIMITED - 2005-07-27
    Registered number 03602069
    Rhymney House Copse Walk, Cardiff Gate International Business Park, Cardiff CF23 8RB
    PRIVATE LIMITED COMPANY incorporated on 1998-07-22 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • CCS MCLAYS LIMITED
    S
    Registered number 03602069
    Rhymney 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
    Rhymney 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
    Rhymney House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8RB
    Limited in Registrar Of Companies, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    DEMPSON LIMITED
    - now 00712226
    DEMPSON CROOKE LIMITED - 2014-02-14
    DEMPSON PACKAGING LIMITED - 2007-10-09
    FIBRE CONVERTERS LIMITED - 1993-07-01
    Hermitage Mills, Hermitage Lane Barming, Maidstone, Kent
    Active Corporate (18 parents)
    Person with significant control
    2025-05-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    PREMIER PAK HOLDINGS LIMITED
    10202905
    B4 Sneyd Hill Industrial Estate, Burslem, Stoke On Trent, Staffs, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-09-04 ~ 2024-03-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    R.S. CROOKE HOLDINGS LIMITED
    05518939
    Hermitage Mill, Hermitage Lane Barming, Maidstone, Kent
    Active Corporate (7 parents)
    Person with significant control
    2025-05-06 ~ now
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    R.S.CROOKE & CO.(PAPER SALES)LIMITED
    00473449
    Hermitage Mills, Hermitage Lane Barming, Maidstone, Kent
    Active Corporate (12 parents)
    Person with significant control
    2025-05-06 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    TPSG PACKAGING LIMITED
    15108857
    Rhymney House Copse Walk, Cardiff Gate International Business Park, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.