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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 30
  • 1
    Mottershead, Peter David Leigh
    Director born in March 1964
    Individual (30 offsprings)
    Officer
    2014-11-20 ~ 2018-06-11
    OF - Director → CIF 0
  • 2
    Sanders, Nicholas Ian Burgess
    Operator born in May 1961
    Individual (97 offsprings)
    Officer
    2012-03-28 ~ 2014-06-23
    OF - Director → CIF 0
  • 3
    Munns, Karl Sean
    Director born in August 1970
    Individual (17 offsprings)
    Officer
    2018-10-11 ~ 2019-10-18
    OF - Director → CIF 0
  • 4
    Frost, Roy Anthony
    Director born in March 1969
    Individual (13 offsprings)
    Officer
    2003-01-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Parsell, Antony Clive
    Director born in July 1963
    Individual (20 offsprings)
    Officer
    2016-04-20 ~ 2018-09-14
    OF - Director → CIF 0
  • 6
    Saunders, Roy
    Director born in December 1958
    Individual (54 offsprings)
    Officer
    2012-08-22 ~ 2016-01-28
    OF - Director → CIF 0
    Warwick-saunders, Richard Meirion
    Individual (54 offsprings)
    Officer
    2012-04-27 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 7
    Troughton, Martin
    Director born in October 1966
    Individual (13 offsprings)
    Officer
    2016-10-27 ~ 2018-06-11
    OF - Director → CIF 0
  • 8
    Bland, Duncan
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    2003-01-28 ~ 2012-04-20
    OF - Director → CIF 0
  • 9
    Fawcett, Christopher Stephen
    Director born in June 1951
    Individual (8 offsprings)
    Officer
    2003-01-28 ~ 2007-08-22
    OF - Director → CIF 0
  • 10
    Jarman, Simon James
    Director born in November 1968
    Individual (36 offsprings)
    Officer
    2003-01-28 ~ 2012-07-04
    OF - Director → CIF 0
    Jarman, Simon James
    Individual (36 offsprings)
    Officer
    2003-01-28 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 11
    Williamson, Peter John
    Operator born in April 1966
    Individual (79 offsprings)
    Officer
    2012-03-28 ~ 2014-05-23
    OF - Director → CIF 0
  • 12
    Asplin, Robert Alexander
    Director born in December 1979
    Individual (60 offsprings)
    Officer
    2018-08-22 ~ 2019-04-25
    OF - Director → CIF 0
  • 13
    Bostock, John
    Director born in December 1949
    Individual (11 offsprings)
    Officer
    2019-07-30 ~ 2020-08-14
    OF - Director → CIF 0
  • 14
    Lambert, Andrew Alan
    Operations Director born in March 1972
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 15
    Gardiner, Stephen James Furse
    Company Director born in August 1960
    Individual (12 offsprings)
    Officer
    2007-08-22 ~ 2010-07-22
    OF - Director → CIF 0
  • 16
    Dayan, Daniel Alexander
    Director born in February 1964
    Individual (61 offsprings)
    Officer
    2014-06-01 ~ 2014-12-15
    OF - Director → CIF 0
  • 17
    Leighton, Richard Mathieu
    Director born in August 1987
    Individual (24 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
    2013-11-20 ~ 2017-07-27
    OF - Director → CIF 0
  • 18
    Eady, Roy Thomas
    Director born in August 1954
    Individual (19 offsprings)
    Officer
    2003-01-28 ~ 2007-08-31
    OF - Director → CIF 0
  • 19
    Smethurst, Edward Gerald
    Individual (62 offsprings)
    Officer
    2007-10-18 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 20
    Holland, Joanne Maria
    Director born in April 1960
    Individual (26 offsprings)
    Officer
    2018-06-11 ~ 2019-07-30
    OF - Director → CIF 0
  • 21
    Jordan, Alan James
    Accountant born in December 1958
    Individual (51 offsprings)
    Officer
    2011-12-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 22
    Risley, Gary Alexander
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2003-01-28 ~ 2012-04-30
    OF - Director → CIF 0
  • 23
    Wolstenholme, Adrian John
    Accountant born in June 1966
    Individual (13 offsprings)
    Officer
    2011-12-22 ~ 2012-03-28
    OF - Director → CIF 0
  • 24
    Stanway, Andrew David
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    2010-07-22 ~ 2012-11-08
    OF - Director → CIF 0
  • 25
    Hopley, Mark Simon Griffith
    Accountant born in July 1968
    Individual (22 offsprings)
    Officer
    2005-05-25 ~ 2012-01-12
    OF - Director → CIF 0
  • 26
    Mcgrath, William Brendan
    Company Director born in October 1958
    Individual (35 offsprings)
    Officer
    2018-05-31 ~ 2018-06-15
    OF - Director → CIF 0
  • 27
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2002-10-18 ~ 2003-01-28
    OF - Nominee Secretary → CIF 0
  • 28
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2002-10-18 ~ 2003-01-28
    OF - Nominee Director → CIF 0
  • 29
    HILLARY BIDCO LTD
    HILLARY BIDCO LIMITED 08004858
    Everest House, Sopers Road, Cuffley, Potters Bar, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01 07473349
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10 07473349
    27/28 Eastcastle Street, Eastcastle Street, London, England
    Active Corporate (17 parents, 313 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Secretary → CIF 0
    2017-10-25 ~ 2017-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

E REALISATIONS 2020 LIMITED

Period: 2020-07-03 ~ now
Company number: 04566809
Registered names
E REALISATIONS 2020 LIMITED - now
Standard Industrial Classification
43342 - Glazing

Related profiles found in government register
  • E REALISATIONS 2020 LIMITED
    Info
    EVEREST LIMITED - 2020-07-03
    Registered number 04566809
    2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2002-10-18 (23 years 5 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
    Everest 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 1
  • 1
    AMDEGA LIMITED
    - now 07660047
    AMDEGA 2011 LIMITED
    - 2017-02-07 07660047
    Building 1 Albany Place, Welwyn Garden City, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.