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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 11
  • 1
    George, Martin
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Gary Stephen
    Born in July 1962
    Individual (12 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
    Mr Gary Stephen Hall
    Born in July 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Monaghan, Godfrey Edward
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Hardie, David
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Field, William Edourd
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2013-01-31 ~ 2013-04-16
    OF - Director → CIF 0
  • 7
    Patterson, Robert
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ 2022-02-01
    OF - Director → CIF 0
  • 8
    Young, John Smithson
    Company Director born in June 1951
    Individual (23 offsprings)
    Officer
    2013-04-16 ~ 2014-06-25
    OF - Director → CIF 0
    Young, John Smithson
    Individual (23 offsprings)
    Officer
    2013-08-07 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 9
    Foster, Gary Alistair
    Born in October 1971
    Individual (14 offsprings)
    Officer
    2014-06-19 ~ now
    OF - Director → CIF 0
    Foster, Gary Alistair
    Individual (14 offsprings)
    Officer
    2014-06-19 ~ now
    OF - Secretary → CIF 0
  • 10
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2013-01-31 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 11
    HAMSTERLEY LIMITED
    - now 11216341
    TIMEC 1635 LIMITED - 2018-03-29
    Viking Works, Hamsterley Colliery, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-03-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED

Period: 2016-02-26 ~ now
Company number: 08383823 11863566... (more)
Registered names
DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED - now 11863566... (more)
DAS (2013) LIMITED - 2016-02-09
TIMEC 1402 LIMITED - 2013-04-09 08678029... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED
    Info
    DANE ARCHITECTURAL HOLDINGS LIMITED - 2016-02-26
    DAS (2013) LIMITED - 2016-02-26
    TIMEC 1402 LIMITED - 2016-02-26
    Registered number 08383823
    Viking Works, Hamsterley Colliery, Newcastle Upon Tyne, Tyne And Wear NE17 7SY
    PRIVATE LIMITED COMPANY incorporated on 2013-01-31 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.