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 2
  • 1
    Griffiths, Justin James
    Director born in January 1972
    Individual (8 offsprings)
    Officer
    2013-08-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 98 offsprings)
    Person with significant control
    2021-07-30 ~ 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
Ceased 3
  • 1
    Mr Justin James Griffiths
    Born in January 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mrs Sally Nova Barnes-griffiths
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2013-08-27 ~ 2013-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

PLESTER GROUP HOLDINGS LIMITED

Previous name
TASHMAX HOLDINGS LIMITED - 2021-07-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PLESTER GROUP HOLDINGS LIMITED
    Info
    TASHMAX HOLDINGS LIMITED - 2021-07-09
    Registered number 08662839
    One, Creechurch Place, London, United Kingdom EC3A 5AF
    Private Limited Company incorporated on 2013-08-27 and dissolved on 2024-07-09 (10 years 10 months). The company status is Dissolved.
    CIF 0
  • PLESTER GROUP HOLDINGS LIMITED
    S
    Registered number 08662839
    Cover House, The Ringway, Stourport Road, Kidderminster, Worcestershire, England, DY10 1HE
    Private Company in Companies House, England
    CIF 1
  • PLESTER GROUP HOLDINGS LIMITED
    S
    Registered number 08662839
    One, Creechurch Place, London, United Kingdom, United Kingdom, EC3A 5AF
    Private Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    K.L. PLESTER LIMITED - 1995-12-05
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-30 ~ 2023-09-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-30 ~ 2024-01-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.