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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 55
  • 1
    Mesquita Frias, Clara Maria, Dr
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2019-10-01
    OF - Director → CIF 0
    Frias, Clara Maria Mesquita, Dr
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 2
    Hogg, Paul Jonathan, Professor
    Born in May 1955
    Individual (22 offsprings)
    Officer
    2000-07-28 ~ 2014-08-28
    OF - Director → CIF 0
  • 3
    Henderson, Brian, Dr
    Born in January 1954
    Individual (5 offsprings)
    Officer
    2008-04-24 ~ 2009-04-29
    OF - Director → CIF 0
  • 4
    Wright, Steven George
    Born in December 1973
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Beardsworth, David Robert
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2004-12-06 ~ 2013-05-15
    OF - Director → CIF 0
  • 6
    Barbour, Stephen Kennedy
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Forsdyke, Kenneth Leonard
    Individual (2 offsprings)
    Officer
    2000-07-28 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 8
    Little, Christopher John
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2005-09-13 ~ 2020-10-14
    OF - Director → CIF 0
    Little, Christopher John
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 9
    Wilson, Benjamin
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2015-09-01 ~ 2024-02-02
    OF - Director → CIF 0
  • 10
    Banks, Alan
    Uk Innovations Supervisor, Ford Motor Company born in December 1966
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2024-10-21
    OF - Director → CIF 0
  • 11
    Arthur, Francis John
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2021-09-27
    OF - Director → CIF 0
  • 12
    Brown, Steven Lochiel
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 13
    King, Paul William
    Born in January 1948
    Individual (4 offsprings)
    Officer
    2003-03-21 ~ 2012-08-31
    OF - Director → CIF 0
  • 14
    Ward, John
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2000-07-28 ~ 2013-05-15
    OF - Director → CIF 0
  • 15
    Herbert, Matthew John
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2003-03-21 ~ 2014-08-28
    OF - Director → CIF 0
  • 16
    Black, Adam Christopher
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Hill, Jennifer Sarah
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 18
    Hitchen, Michael Jeffrey
    Born in May 1972
    Individual (1 offspring)
    Officer
    2014-08-28 ~ 2016-08-01
    OF - Director → CIF 0
  • 19
    Jesri, Mona
    Born in July 1991
    Individual (3 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 20
    Collier, Paul
    Born in March 1968
    Individual (1 offspring)
    Officer
    2013-05-15 ~ 2017-09-28
    OF - Director → CIF 0
  • 21
    Devereux, Mark Christian
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2000-07-28 ~ 2002-03-15
    OF - Director → CIF 0
  • 22
    Darby, Paul Richard, Dr
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2003-03-21 ~ 2014-08-28
    OF - Director → CIF 0
  • 23
    Swinburn, Ian Michael
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2002-03-15 ~ 2003-01-06
    OF - Director → CIF 0
  • 24
    Hopwood, Dominic Andrew
    Resin Sales Manager, Bitrez Ltd born in November 1974
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 25
    Howard, Jonathan William
    Born in August 1983
    Individual (8 offsprings)
    Officer
    2019-10-01 ~ 2024-02-02
    OF - Director → CIF 0
  • 26
    Chivers, Peter John
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2013-05-15 ~ 2019-10-01
    OF - Director → CIF 0
  • 27
    Mulholland, Graham Anthony
    Born in December 1973
    Individual (15 offsprings)
    Officer
    2013-05-15 ~ 2015-08-31
    OF - Director → CIF 0
  • 28
    Smith, Faye Catherine, Dr
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2013-05-15 ~ now
    OF - Director → CIF 0
  • 29
    Halford, Ben John
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2020-10-14
    OF - Director → CIF 0
  • 30
    Austen, Stephen James
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2013-05-15 ~ 2015-08-31
    OF - Director → CIF 0
  • 31
    Lees, William Arthur, Dr
    Born in November 1932
    Individual (3 offsprings)
    Officer
    2000-07-28 ~ 2001-03-16
    OF - Director → CIF 0
  • 32
    Dugmore, Andrew Charles
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2012-08-31 ~ 2018-09-01
    OF - Director → CIF 0
  • 33
    Cunliffe, Alan Findlay
    Born in January 1950
    Individual (6 offsprings)
    Officer
    2000-07-28 ~ 2004-10-20
    OF - Director → CIF 0
  • 34
    Siddle, Keith John
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2008-04-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 35
    Higham, Kevin Richard
    Born in March 1968
    Individual (18 offsprings)
    Officer
    2011-08-01 ~ 2013-05-15
    OF - Director → CIF 0
  • 36
    Wintersgill, Paul
    Born in August 1977
    Individual (20 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 37
    Toner, John Andrew
    Born in February 1981
    Individual (1 offspring)
    Officer
    2014-08-28 ~ 2022-08-31
    OF - Director → CIF 0
  • 38
    Appleton, Neil Steven
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2002-03-15 ~ 2004-11-02
    OF - Director → CIF 0
    2012-08-03 ~ 2016-08-01
    OF - Director → CIF 0
  • 39
    Quigley, Peter Frederick James
    Born in April 1983
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 40
    Halliwell, Susan Margaret, Dr
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2008-04-24 ~ 2010-08-01
    OF - Director → CIF 0
    2012-08-31 ~ 2013-05-15
    OF - Director → CIF 0
    Halliwell, Susan Margaret, Dr
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2012-08-31
    OF - Secretary → CIF 0
    Dr Susan Margaret Halliwell
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2016-07-27 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 41
    Vardy, Luke David
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 42
    Vasko, Karl
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2013-05-15
    OF - Director → CIF 0
  • 43
    Tolson, Scott Justin
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2025-11-05
    OF - Director → CIF 0
  • 44
    Taylor, Christopher John
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2016-08-01 ~ 2019-05-29
    OF - Director → CIF 0
  • 45
    Doyle, John Paul
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2017-09-28 ~ 2018-09-01
    OF - Director → CIF 0
  • 46
    Brown, David William
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2000-07-28 ~ 2008-04-24
    OF - Director → CIF 0
  • 47
    Bradney, Matthew
    Born in October 1970
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 48
    Farrar, Malcolm Henry
    Born in June 1945
    Individual (7 offsprings)
    Officer
    2000-07-28 ~ 2005-08-31
    OF - Director → CIF 0
  • 49
    Creed, Rupert James Beaupre
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 50
    Summers, Joseph Alexander
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 51
    Banks, Samuel James
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2009-05-26 ~ 2009-10-19
    OF - Director → CIF 0
  • 52
    Wilson, Anthony
    Born in November 1940
    Individual (1 offspring)
    Officer
    2000-07-28 ~ 2002-03-15
    OF - Director → CIF 0
  • 53
    Shiels, Linda
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2001-03-16 ~ 2008-02-06
    OF - Director → CIF 0
  • 54
    Delaney, Barry
    Born in April 1964
    Individual (1 offspring)
    Officer
    2014-08-28 ~ 2018-09-01
    OF - Director → CIF 0
  • 55
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-07-28 ~ 2000-07-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPOSITES UK LIMITED

Period: 2007-03-19 ~ now
Company number: 04043143
Registered names
COMPOSITES UK LIMITED - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Fixed Assets
20,999 GBP2024-12-31
21,436 GBP2023-12-31
Current Assets
307,185 GBP2024-12-31
331,430 GBP2023-12-31
Creditors
Amounts falling due within one year
-208,219 GBP2024-12-31
-181,926 GBP2023-12-31
Net Current Assets/Liabilities
98,966 GBP2024-12-31
149,504 GBP2023-12-31
Total Assets Less Current Liabilities
119,965 GBP2024-12-31
170,940 GBP2023-12-31
Net Assets/Liabilities
119,965 GBP2024-12-31
170,940 GBP2023-12-31
Equity
119,965 GBP2024-12-31
170,940 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31

Related profiles found in government register
  • COMPOSITES UK LIMITED
    Info
    THE COMPOSITES PROCESSING ASSOCIATION LIMITED - 2007-03-19
    Registered number 04043143
    Audley House, Northbridge Road, Berkhamsted, Hertfordshire HP4 1EH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-07-28 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • COMPOSITES UK LIMITED
    S
    Registered number 04043143
    Audley House, Northbridge Road, Berkhamsted, England, HP4 1EH
    Private Company Limited By Shares in Companies House Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPOSITES CONNECTIONS LIMITED
    13294581
    48 Acorn Ridge, Walton, Chesterfield, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-26 ~ 2025-04-25
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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