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.

Parent entities and officers 7
  • 1
    Henson, Ronald Michael, Dr
    Company Director born in September 1947
    Individual (10 offsprings)
    Officer
    2001-12-19 ~ 2021-09-06
    OF - Director → CIF 0
  • 2
    Henson, Adrienne Denise
    Company Director born in August 1953
    Individual (5 offsprings)
    Officer
    2001-12-19 ~ 2021-09-06
    OF - Director → CIF 0
    Henson, Adrienne Denise
    Company Director
    Individual (5 offsprings)
    Officer
    2001-12-19 ~ 2021-09-06
    OF - Secretary → CIF 0
  • 3
    Veale, Claire
    Individual (5 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Henson, Mark Anthony Steele
    Born in February 1977
    Individual (7 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Steele Henson
    Born in February 1977
    Individual (7 offsprings)
    Person with significant control
    2021-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    K & S SECRETARIES LIMITED
    02795473
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (22 parents, 223 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-08-08 ~ 2001-12-19
    OF - Nominee Secretary → CIF 0
  • 6
    HENSON HOLDINGS LIMITED
    - now 04264311
    K & S (431) LIMITED - 2001-09-21
    Unit 1, Brindley Close, Tollgate Industrial Estate, Stafford, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2021-09-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    K & S DIRECTORS LIMITED
    02795477
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (22 parents, 224 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-08-08 ~ 2001-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADVANCED CERAMICS LIMITED

Company number: 04267090
Registered names
ADVANCED CERAMICS LIMITED - now 02471359
K & S (433) LIMITED - 2001-09-21 04264332, 05106469, 04177603... (more)
Standard Industrial Classification
23440 - Manufacture Of Other Technical Ceramic Products
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

  • ADVANCED CERAMICS LIMITED
    Info
    CASTLE PROPERTIES (STAFFORDSHIRE) LIMITED - 2008-08-20
    CASTLE PROPERTIES (STAFFORDSHIRE) LIMITED - 2008-08-20
    K & S (433) LIMITED - 2008-08-20
    Registered number 04267090
    Unit 2 Brindley Close, Tollgate Industrial Estate, Stafford ST16 3SU
    PRIVATE LIMITED COMPANY incorporated on 2001-08-08 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.