logo
explain how to read the page

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 6
  • 1
    Rogers, Dawn Allison
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gillett, Lance Dominic
    Finance Director born in November 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Leng, David Brian
    Business Executive born in May 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Naylor-leyland, John Michael
    Director born in May 1984
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mcgill, Neil Andrew
    Director born in February 1977
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of addressOldend Hall, Oldends Lane, Stonehouse, England
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2017-02-15 ~ 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
Ceased 7
  • 1
    Beim, Dusan David
    Managing Director born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Lightowlers, John
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-27 ~ 2018-05-03
    OF - Director → CIF 0
    Lightowlers, John
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-27 ~ 2017-02-15
    OF - Secretary → CIF 0
  • 3
    Rush, James Norman
    Born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Gibbons, Nicholas James
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-08 ~ 2017-02-15
    OF - Director → CIF 0
  • 5
    Adams, John William
    Company Director born in January 1967
    Individual
    Officer
    icon of calendar 2016-02-29 ~ 2017-02-15
    OF - Director → CIF 0
  • 6
    Thomas, Gareth David
    Sales And Marketing Director born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2017-02-15
    OF - Director → CIF 0
  • 7
    Mason, David Maurice
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 2011-07-08 ~ 2016-02-29
    OF - Director → CIF 0
parent relation
Company in focus

CUSTOMADE GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CUSTOMADE GROUP LIMITED
    Info
    Registered number 07683132
    icon of addressOldend Hall, Oldends Lane, Stonehouse, Gloucestershire GL10 3RQ
    PRIVATE LIMITED COMPANY incorporated on 2011-06-27 and dissolved on 2019-12-24 (8 years 5 months). The company status is Dissolved.
    CIF 0
  • CUSTOMADE GROUP LIMITED
    S
    Registered number 07683132
    icon of addressOldend Hall, Oldends Lane, Oldends, Stonehouse, Gloucestershire, England, GL10 3RQ
    Private Company Limited By Shares in Companies House Register, England
    CIF 1
  • CUSTOMADE GROUP LIMITED
    S
    Registered number 07683132
    icon of addressOldend Hall, Oldends Lane, Stonehouse, Gloucestershire, England, GL10 3RQ
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressOldend Hall, Oldends Lane, Stonehouse, Gloucestershire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    MYSON SERVICES LIMITED - 2007-01-19
    icon of addressOld End Hall, Oldends Lane, Stonehouse, Gloucestershire
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressCustomade Uk Limited, Oldend Hall Oldends Lane, Stonehouse, Gloucestershire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • HC 1022 LIMITED - 2007-09-03
    FINELINE ALUMINUM LIMITED - 2007-10-01
    FINELINE ALUMINIUM LIMITED - 2020-09-12
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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