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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 15
  • 1
    Thomas, Gareth David
    Sales And Marketing Director born in November 1968
    Individual (21 offsprings)
    Officer
    2016-02-29 ~ 2017-02-15
    OF - Director → CIF 0
  • 2
    Leng, David Brian
    Business Executive born in May 1962
    Individual (55 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Adams, John William
    Company Director born in January 1967
    Individual (10 offsprings)
    Officer
    2016-02-29 ~ 2017-02-15
    OF - Director → CIF 0
  • 4
    Lightowlers, John Michael
    Born in September 1968
    Individual (22 offsprings)
    Officer
    2007-08-17 ~ 2018-05-03
    OF - Director → CIF 0
    Lightowlers, John
    Director
    Individual (22 offsprings)
    Officer
    2007-08-17 ~ 2017-02-15
    OF - Secretary → CIF 0
  • 5
    Mason, David Maurice
    Company Director born in March 1952
    Individual (11 offsprings)
    Officer
    2007-08-17 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Mcgill, Neil Andrew
    Director born in February 1977
    Individual (65 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Naylor-leyland, John Michael
    Director born in May 1984
    Individual (39 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 8
    Gillett, Lance Dominic
    Finance Director born in November 1966
    Individual (34 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
  • 9
    Rogers, Dawn Allison
    Individual (11 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Gibbons, Nicholas James
    Company Director born in October 1972
    Individual (8 offsprings)
    Officer
    2016-02-29 ~ 2017-02-15
    OF - Director → CIF 0
  • 11
    Beim, Dusan David
    Company Director born in November 1944
    Individual (14 offsprings)
    Officer
    2007-08-17 ~ 2016-02-29
    OF - Director → CIF 0
  • 12
    HARRISON CLARK (NOMINEES) LIMITED
    - now 04884902
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 152 offsprings)
    Officer
    2007-06-13 ~ 2007-08-17
    OF - Director → CIF 0
  • 13
    HARRISON CLARK (SECRETARIAL) LTD
    HARRISON CLARK (SECRETARIAL) LIMITED - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 300 offsprings)
    Officer
    2007-06-13 ~ 2007-08-17
    OF - Secretary → CIF 0
  • 14
    CGTR 2020 REALISATIONS LIMITED - now 10126446
    CUSTOMADE GROUP TRADING LIMITED
    - 2020-09-25 10126446
    POLYFRAME GROUP LIMITED - 2018-09-28
    CAIRNGORM ACQUISITIONS 1 LTD - 2016-07-20
    Oldend Hall, Oldend Hall, Oldends Lane, Stonehouse, England
    Dissolved Corporate (15 parents, 10 offsprings)
    Person with significant control
    2019-05-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    CUSTOMADE GROUP LIMITED
    07683132
    Oldend Hall, Oldends Lane, Oldends, Stonehouse, Gloucestershire, England
    Dissolved Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FAL 2020 REALISATIONS LIMITED

Period: 2020-09-12 ~ 2023-06-16
Company number: 06278501
Registered names
FAL 2020 REALISATIONS LIMITED - Dissolved
HC 1022 LIMITED - 2007-09-03 06253948... (more)
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
25120 - Manufacture Of Doors And Windows Of Metal

  • FAL 2020 REALISATIONS LIMITED
    Info
    FINELINE ALUMINIUM LIMITED - 2020-09-12
    FINELINE ALUMINUM LIMITED - 2020-09-12
    HC 1022 LIMITED - 2020-09-12
    Registered number 06278501
    Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    PRIVATE LIMITED COMPANY incorporated on 2007-06-13 and dissolved on 2023-06-16 (16 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.