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 5
  • 1
    Steel, Andrew David
    Director born in February 1968
    Individual (17 offsprings)
    Officer
    2018-04-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gold, William James
    Company Director born in August 1975
    Individual (19 offsprings)
    Officer
    2017-11-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Naylor-leyland, John Michael
    Director born in May 1984
    Individual (28 offsprings)
    Officer
    2018-04-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mcgill, Neil Andrew
    Director born in February 1977
    Individual (37 offsprings)
    Officer
    2017-05-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    CGTR 2020 REALISATIONS LIMITED - now
    POLYFRAME GROUP LIMITED - 2018-09-28
    CAIRNGORM ACQUISITIONS 1 LTD - 2016-07-20
    Mile Thorn Works, Gibbet Street, Halifax, England
    Dissolved Corporate (7 parents, 10 offsprings)
    Person with significant control
    2018-04-24 ~ 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 14
  • 1
    Gee, Warren George
    Company Director born in January 1972
    Individual (10 offsprings)
    Officer
    2017-11-21 ~ 2018-04-24
    OF - Director → CIF 0
  • 2
    Steel, Andrew David
    Director born in February 1968
    Individual (17 offsprings)
    Officer
    2016-09-09 ~ 2017-05-23
    OF - Director → CIF 0
  • 3
    Hepburn, Ronald Edward
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-03-08
    OF - Director → CIF 0
  • 4
    Summers, Nicholas
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-06-26
    OF - Director → CIF 0
  • 5
    Declerck, Jean-christophe Ronald Louis
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2017-02-17 ~ 2018-03-13
    OF - Director → CIF 0
  • 6
    Mcgarvie, Murray
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2016-11-28 ~ 2017-06-26
    OF - Director → CIF 0
    Mcgarvie, Murray
    Individual (5 offsprings)
    Officer
    2016-11-28 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 7
    Trueman, Joseph
    Director born in June 1985
    Individual (6 offsprings)
    Officer
    2017-07-25 ~ 2019-05-02
    OF - Director → CIF 0
  • 8
    Bayliss, Alexander Francis Temple
    Director born in October 1981
    Individual (7 offsprings)
    Officer
    2016-09-09 ~ 2018-04-24
    OF - Director → CIF 0
  • 9
    Earley, Patricia Pina
    Director born in August 1970
    Individual (20 offsprings)
    Officer
    2015-02-05 ~ 2016-07-07
    OF - Director → CIF 0
  • 10
    Buckley, Martyn Brian
    Director born in June 1971
    Individual (35 offsprings)
    Officer
    2015-02-05 ~ 2016-07-07
    OF - Director → CIF 0
  • 11
    Macdougal, Robert Ian
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2016-07-07 ~ 2016-11-01
    OF - Director → CIF 0
  • 12
    Stott, Jeremy
    Director born in November 1973
    Individual
    Officer
    2016-07-07 ~ 2016-10-11
    OF - Director → CIF 0
  • 13
    Murray, Duncan Mclelland
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ 2017-09-14
    OF - Director → CIF 0
  • 14
    STEVENSWOOD MIDCO LIMITED - now
    CAIRNGORM ACQUISITIONS 2 LTD - 2016-12-07
    3rd Floor, 22 Cross Keys Close, London, England
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-08-16 ~ 2018-04-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STC 2020 REALISATIONS LIMITED

Previous names
STEVENSWOOD TRADE CENTRES LIMITED - 2020-09-12
POLYFRAME TRADE CENTRES LTD - 2016-12-07
POLYFRAME TRADE COUNTERS LTD - 2015-02-09
Standard Industrial Classification
43342 - Glazing
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores

Related profiles found in government register
  • STC 2020 REALISATIONS LIMITED
    Info
    STEVENSWOOD TRADE CENTRES LIMITED - 2020-09-12
    POLYFRAME TRADE CENTRES LTD - 2016-12-07
    POLYFRAME TRADE COUNTERS LTD - 2015-02-09
    Registered number 09423498
    Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    Private Limited Company incorporated on 2015-02-05 and dissolved on 2023-06-16 (8 years 4 months). The company status is Dissolved.
    CIF 0
  • STEVENSWOOD TRADE CENTRES LIMITED
    S
    Registered number 09423498
    3rd Floor, 22, Cross Keys Close, London, England, W1U 2DW
    Private Limited Company in England And Wales
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor 22 Cross Keys Close, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2017-02-28
    Person with significant control
    2017-06-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    3rd Floor 22 Cross Keys Close, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.