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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 16
  • 1
    Rolls, Josephine
    Individual (1 offspring)
    Officer
    1998-11-27 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 2
    Koral, Gregory David
    Born in March 1964
    Individual (77 offsprings)
    Officer
    2018-07-19 ~ 2019-09-10
    OF - Director → CIF 0
  • 3
    Helen Laura Wheeler-jones
    Individual (13 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Scott, Stephen John
    Individual (4062 offsprings)
    Officer
    1998-11-13 ~ 1998-11-13
    OF - Nominee Secretary → CIF 0
  • 5
    Manning, David Brown
    Born in March 1958
    Individual (84 offsprings)
    Officer
    2018-07-19 ~ 2022-03-09
    OF - Director → CIF 0
  • 6
    Rolls, Glyn
    Born in January 1957
    Individual (3 offsprings)
    Officer
    1998-11-27 ~ 2011-07-27
    OF - Director → CIF 0
  • 7
    Ducker, Andrew James
    Born in February 1963
    Individual (130 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 8
    Rawlings, Jonathan Geoffrey
    Born in May 1982
    Individual (55 offsprings)
    Officer
    2020-12-01 ~ 2024-01-25
    OF - Director → CIF 0
  • 9
    Peter David Dickens
    Individual (99 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Rolls, David
    Individual (2 offsprings)
    Officer
    2004-11-29 ~ 2011-07-27
    OF - Secretary → CIF 0
  • 11
    Edward Williams
    Individual (170 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Mchugh, Jack
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2011-07-27 ~ now
    OF - Director → CIF 0
    Mr Jack Mchugh
    Born in August 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    Scott, Jacqueline
    Born in April 1951
    Individual (3616 offsprings)
    Officer
    1998-11-13 ~ 1998-11-13
    OF - Nominee Director → CIF 0
  • 14
    O'sullivan, Rory
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2011-07-27 ~ 2018-07-19
    OF - Director → CIF 0
    O'sullivan, Rory
    Individual (3 offsprings)
    Officer
    2011-07-27 ~ 2018-07-19
    OF - Secretary → CIF 0
    Mr Rory O'sullivan
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2011-07-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Williamson, Aidan
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 16
    JHAW 1 LIMITED
    11404895
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-06 during the appointment or period of control
    38, Hamilton Terrace, Leamington Spa, Warwickshire, England
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-07-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALUCRAFT SYSTEMS LIMITED

Period: 2013-09-17 ~ 2026-06-23
Company number: 03667231 08468241
Registered names
ALUCRAFT SYSTEMS LIMITED - Dissolved 08468241
Insolvency (Case 1) In administration
Administration started on 2024-03-18
Administration ended on 2026-03-23
Standard Industrial Classification
43290 - Other Construction Installation

  • ALUCRAFT SYSTEMS LIMITED
    Info
    ALUGLAZE SYSTEMS LIMITED - 2013-09-17
    ALUCRAFT SYSTEMS LIMITED - 2013-09-17
    ALUGLAZE SYSTEMS LIMITED - 2013-09-17
    Registered number 03667231
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1998-11-13 and dissolved on 2026-06-23 (27 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.