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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
Active 4
  • 1
    Jongert, Jan-willem Peter
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nicolas Roger
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Leroux, René
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
    Leroux, Rene
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 4
    G.K. LAND ENGINEERING COMPANY LIMITED - 2007-10-31
    icon of addressExeter Airport Business Park, Fair Oak Close, Clyst Honiton, Exeter, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,911,803 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Woodward, Barry John
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2002-07-30 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    James, Clive
    Works Manager born in July 1949
    Individual
    Officer
    icon of calendar 2002-07-30 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    James, Raymond John
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2002-07-30 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Cutler, Timothy David
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Land, Mark Kelly
    Engineer born in March 1962
    Individual
    Officer
    icon of calendar 2002-07-30 ~ 2025-03-28
    OF - Director → CIF 0
    Land, Mark Kelly
    Engineer
    Individual
    Officer
    icon of calendar 2002-07-30 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 6
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-07-30 ~ 2002-07-30
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-07-30 ~ 2002-07-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VAN GUARD PLY LINING LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
Current
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Equity
Called up share capital
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Equity
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Amounts Owed By Related Parties
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • VAN GUARD PLY LINING LIMITED
    Info
    Registered number 04498807
    icon of addressExeter Airport Business Park, Fair Oak Close, Clyst Honiton, Exeter, Devon EX5 2UL
    Private Limited Company incorporated on 2002-07-30 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.