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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 6
  • 1
    Mccann, David James
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2023-03-09
    OF - Director → CIF 0
    Mr David James Mccann
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2023-03-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thomas, Richard Philip
    Born in June 1964
    Individual (1 offspring)
    Officer
    2002-06-13 ~ now
    OF - Director → CIF 0
    Mr Richard Philip Thomas
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Megeney, Simon Douglas John
    Individual (21 offsprings)
    Officer
    2002-06-13 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 4
    Payne, Sandra Helen
    Born in July 1958
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4875 offsprings)
    Officer
    2002-06-13 ~ 2002-06-13
    OF - Nominee Director → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2002-06-13 ~ 2002-06-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CUSTOM ENG. LIMITED

Period: 2002-06-13 ~ now
Company number: 04461078
Registered name
CUSTOM ENG. LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
14,478 GBP2025-07-31
17,040 GBP2024-07-31
Current Assets
14,627 GBP2025-07-31
18,996 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-17,196 GBP2025-07-31
-3,664 GBP2024-07-31
Net Current Assets/Liabilities
-2,569 GBP2025-07-31
15,332 GBP2024-07-31
Total Assets Less Current Liabilities
11,909 GBP2025-07-31
32,372 GBP2024-07-31
Net Assets/Liabilities
11,909 GBP2025-07-31
32,372 GBP2024-07-31
Equity
11,909 GBP2025-07-31
32,372 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31

  • CUSTOM ENG. LIMITED
    Info
    Registered number 04461078
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY
    PRIVATE LIMITED COMPANY incorporated on 2002-06-13 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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