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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 3
  • 1
    Leighton, Richard Mathieu
    Director born in August 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of address27/28 Eastcastle Street, Eastcastle Street, London, England
    Corporate (241 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ now
    OF - Secretary → CIF 0
  • 3
    HILLARY BIDCO LIMITED
    icon of addressEverest House, Sopers Road, Cuffley, Potters Bar, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Leighton, Richard Mathieu
    Director born in August 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2017-07-27
    OF - Director → CIF 0
  • 2
    Troughton, Martin
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ 2018-06-11
    OF - Director → CIF 0
  • 3
    Jarman, Simon James
    Director born in November 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2012-07-04
    OF - Director → CIF 0
    Jarman, Simon James
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 4
    Eady, Roy Thomas
    Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-28 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Asplin, Robert Alexander
    Director born in December 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ 2019-04-25
    OF - Director → CIF 0
  • 6
    Jordan, Alan James
    Accountant born in December 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Smethurst, Edward Gerald
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 8
    Sanders, Nicholas Ian Burgess
    Operator born in May 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2014-06-23
    OF - Director → CIF 0
  • 9
    Holland, Joanne Maria
    Director born in April 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ 2019-07-30
    OF - Director → CIF 0
  • 10
    Lambert, Andrew Alan
    Operations Director born in March 1972
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 11
    Dayan, Daniel Alexander
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2014-12-15
    OF - Director → CIF 0
  • 12
    Stanway, Andrew David
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2012-11-08
    OF - Director → CIF 0
  • 13
    Parsell, Antony Clive
    Director born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ 2018-09-14
    OF - Director → CIF 0
  • 14
    Frost, Roy Anthony
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Mcgrath, William Brendan
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2018-06-15
    OF - Director → CIF 0
  • 16
    Gardiner, Stephen James Furse
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ 2010-07-22
    OF - Director → CIF 0
  • 17
    Hopley, Mark Simon Griffith
    Accountant born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-25 ~ 2012-01-12
    OF - Director → CIF 0
  • 18
    Bostock, John
    Director born in December 1949
    Individual
    Officer
    icon of calendar 2019-07-30 ~ 2020-08-14
    OF - Director → CIF 0
  • 19
    Saunders, Roy
    Director born in December 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ 2016-01-28
    OF - Director → CIF 0
    Warwick-saunders, Richard Meirion
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 20
    Wolstenholme, Adrian John
    Accountant born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2012-03-28
    OF - Director → CIF 0
  • 21
    Risley, Gary Alexander
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2012-04-30
    OF - Director → CIF 0
  • 22
    Bland, Duncan
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2003-01-28 ~ 2012-04-20
    OF - Director → CIF 0
  • 23
    Munns, Karl Sean
    Director born in August 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ 2019-10-18
    OF - Director → CIF 0
  • 24
    Mottershead, Peter David Leigh
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2018-06-11
    OF - Director → CIF 0
  • 25
    Williamson, Peter John
    Operator born in April 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2014-05-23
    OF - Director → CIF 0
  • 26
    Fawcett, Christopher Stephen
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2003-01-28 ~ 2007-08-22
    OF - Director → CIF 0
  • 27
    icon of address27/28, Eastcastle Street, London, England
    Corporate (241 offsprings)
    Officer
    2017-10-25 ~ 2017-10-25
    PE - Secretary → CIF 0
  • 28
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-18 ~ 2003-01-28
    PE - Nominee Secretary → CIF 0
  • 29
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-18 ~ 2003-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

E REALISATIONS 2020 LIMITED

Previous name
EVEREST LIMITED - 2020-07-03
Standard Industrial Classification
43342 - Glazing

Related profiles found in government register
  • E REALISATIONS 2020 LIMITED
    Info
    EVEREST LIMITED - 2020-07-03
    Registered number 04566809
    icon of address2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2002-10-18 (23 years 2 months). The company status is In administration.
    The last date of confirmation statement was made at 2019-10-18
    CIF 0
  • E REALISATIONS 2020 LIMITED
    S
    Registered number 04566809
    icon of addressEverest House, Sopers Road, Cuffley, Potters Bar, Herts, United Kingdom, EN6 4SG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMDEGA 2011 LIMITED - 2017-02-07
    icon of addressBuilding 1 Albany Place, Welwyn Garden City, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.