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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 32
  • 1
    Eady, Roy Thomas
    Born in August 1954
    Individual (20 offsprings)
    Officer
    2003-01-28 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Wolstenholme, Adrian John
    Born in June 1966
    Individual (13 offsprings)
    Officer
    2011-12-22 ~ 2012-03-28
    OF - Director → CIF 0
  • 3
    Alastair Massey
    Individual (45 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mottershead, Peter David Leigh
    Born in March 1964
    Individual (33 offsprings)
    Officer
    2014-11-20 ~ 2018-06-11
    OF - Director → CIF 0
  • 5
    Risley, Gary Alexander
    Born in April 1957
    Individual (8 offsprings)
    Officer
    2003-01-28 ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    Frost, Roy Anthony
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2003-01-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Stanway, Andrew David
    Born in August 1957
    Individual (6 offsprings)
    Officer
    2010-07-22 ~ 2012-11-08
    OF - Director → CIF 0
  • 8
    Sanders, Nicholas Ian Burgess
    Born in May 1961
    Individual (103 offsprings)
    Officer
    2012-03-28 ~ 2014-06-23
    OF - Director → CIF 0
  • 9
    Troughton, Martin
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2016-10-27 ~ 2018-06-11
    OF - Director → CIF 0
  • 10
    Leighton, Richard Mathieu
    Born in August 1987
    Individual (25 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
    2013-11-20 ~ 2017-07-27
    OF - Director → CIF 0
  • 11
    Mcgrath, William Brendan
    Born in October 1958
    Individual (36 offsprings)
    Officer
    2018-05-31 ~ 2018-06-15
    OF - Director → CIF 0
  • 12
    Fawcett, Christopher Stephen
    Born in June 1951
    Individual (9 offsprings)
    Officer
    2003-01-28 ~ 2007-08-22
    OF - Director → CIF 0
  • 13
    Jordan, Alan James
    Born in December 1958
    Individual (62 offsprings)
    Officer
    2011-12-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Holland, Joanne Maria
    Born in April 1960
    Individual (28 offsprings)
    Officer
    2018-06-11 ~ 2019-07-30
    OF - Director → CIF 0
  • 15
    Hopley, Mark Simon Griffith
    Born in July 1968
    Individual (22 offsprings)
    Officer
    2005-05-25 ~ 2012-01-12
    OF - Director → CIF 0
  • 16
    Gardiner, Stephen James Furse
    Born in August 1960
    Individual (12 offsprings)
    Officer
    2007-08-22 ~ 2010-07-22
    OF - Director → CIF 0
  • 17
    Bland, Duncan
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2003-01-28 ~ 2012-04-20
    OF - Director → CIF 0
  • 18
    Asplin, Robert Alexander
    Born in December 1979
    Individual (60 offsprings)
    Officer
    2018-08-22 ~ 2019-04-25
    OF - Director → CIF 0
  • 19
    Jarman, Simon James
    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
  • 20
    Saunders, Roy
    Born in December 1958
    Individual (57 offsprings)
    Officer
    2012-08-22 ~ 2016-01-28
    OF - Director → CIF 0
    Warwick-saunders, Richard Meirion
    Individual (57 offsprings)
    Officer
    2012-04-27 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 21
    Bostock, John
    Born in December 1949
    Individual (12 offsprings)
    Officer
    2019-07-30 ~ 2020-08-14
    OF - Director → CIF 0
  • 22
    Smethurst, Edward Gerald
    Individual (62 offsprings)
    Officer
    2007-10-18 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 23
    Williamson, Peter John
    Born in April 1966
    Individual (85 offsprings)
    Officer
    2012-03-28 ~ 2014-05-23
    OF - Director → CIF 0
  • 24
    Munns, Karl Sean
    Born in August 1970
    Individual (17 offsprings)
    Officer
    2018-10-11 ~ 2019-10-18
    OF - Director → CIF 0
  • 25
    Dayan, Daniel Alexander
    Born in February 1964
    Individual (63 offsprings)
    Officer
    2014-06-01 ~ 2014-12-15
    OF - Director → CIF 0
  • 26
    Parsell, Antony Clive
    Born in July 1963
    Individual (25 offsprings)
    Officer
    2016-04-20 ~ 2018-09-14
    OF - Director → CIF 0
  • 27
    Geoffrey Paul Rowley
    Individual (491 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Lambert, Andrew Alan
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 29
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2002-10-18 ~ 2003-01-28
    OF - Nominee Director → CIF 0
  • 30
    HILLARY BIDCO LIMITED 08004858
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-24 during the appointment or period of control
    Dissolved on 2025-06-28 during the appointment or period of control
    Everest House, Sopers Road, Cuffley, Potters Bar, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    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 (18 parents, 325 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Secretary → CIF 0
    2017-10-25 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 32
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2002-10-18 ~ 2003-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

E REALISATIONS 2020 LIMITED

Period: 2020-07-03 ~ now
Company number: 04566809 09958534
Registered names
E REALISATIONS 2020 LIMITED - now 09958534
Insolvency (Case 1) In administration
Administration ended on 2026-05-22
EVEREST LIMITED - 2020-07-03 00856121... (more)
Insolvency (Case 1) In administration
Administration started on 2020-06-08
EVER 1950 LIMITED - 2003-05-01 04599617... (more)
Standard Industrial Classification
43342 - Glazing

Related profiles found in government register
  • E REALISATIONS 2020 LIMITED
    Info
    EVEREST LIMITED - 2020-07-03
    EVER 1950 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 9 months). The status of the company number is Insolvency Proceedings.
    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 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.