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 1
  • Cooke, Howard John
    Sales And Marketing born in September 1963
    Individual (6 offsprings)
    Officer
    2000-06-15 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Jones, Peter Glyn
    Company Director born in January 1951
    Individual
    Officer
    2000-06-15 ~ 2002-07-10
    OF - Director → CIF 0
  • 2
    Wyeth, Stephen Terence, Mr.
    Accountant born in July 1955
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2001-03-20
    OF - Director → CIF 0
    Wyeth, Stephen Terence, Mr.
    Accountant
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 3
    Khadem, Djavad
    Director born in December 1938
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ 2001-03-20
    OF - Director → CIF 0
  • 4
    Bannister, Brian Nicholas
    Individual (1 offspring)
    Officer
    2000-06-07 ~ 2000-06-12
    OF - Secretary → CIF 0
  • 5
    Payne, Helen Margaret
    Individual
    Officer
    2001-03-20 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 6
    Drewe, Adrian Peter
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2001-03-20
    OF - Director → CIF 0
  • 7
    Mills, Clive Lyndham
    Company Director born in December 1943
    Individual
    Officer
    2000-06-15 ~ 2002-07-09
    OF - Director → CIF 0
  • 8
    Rowley, Andrew James
    Managing Director born in January 1963
    Individual (3 offsprings)
    Officer
    2000-06-15 ~ 2002-07-09
    OF - Director → CIF 0
  • 9
    Sanger, James Gerald
    Finance Director born in April 1939
    Individual (3 offsprings)
    Officer
    2000-03-30 ~ 2001-03-20
    OF - Director → CIF 0
  • 10
    Shires, Nicholas Michael
    Company Director born in December 1964
    Individual
    Officer
    2000-06-15 ~ 2002-07-09
    OF - Director → CIF 0
  • 11
    Heather, William Paul Francis
    Technical Director born in June 1939
    Individual
    Officer
    2000-06-15 ~ 2002-07-16
    OF - Director → CIF 0
  • 12
    Millen, Karen Kai Ling
    Individual
    Officer
    2000-03-30 ~ 2000-06-07
    OF - Secretary → CIF 0
  • 13
    C/0 Laytons Solicitors, Tempus Court, Guildford, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2000-03-30 ~ 2000-03-30
    PE - Director → CIF 0
  • 14
    31 Corsham Street, London
    Corporate
    Officer
    2000-03-30 ~ 2000-03-30
    PE - Director → CIF 0
    2000-03-30 ~ 2000-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

AA REALISATIONS LIMITED

Previous names
ASSOCIATED ASPHALT LIMITED - 2002-09-05
BLUE BOWL LIMITED - 2000-06-21
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • AA REALISATIONS LIMITED
    Info
    ASSOCIATED ASPHALT LIMITED - 2002-09-05
    BLUE BOWL LIMITED - 2000-06-21
    Registered number 03964375
    Grant Thornton House, Melton Street, Euston Square, London NW1 2EP
    Private Limited Company incorporated on 2000-03-30 and dissolved on 2014-11-18 (14 years 7 months). The company status is Dissolved.
    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.