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
    2016-09-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Naylor-leyland, John Michael
    Director born in May 1984
    Individual (28 offsprings)
    Officer
    2018-04-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcgill, Neil Andrew
    Director born in February 1977
    Individual (37 offsprings)
    Officer
    2018-04-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Leng, David Brian
    Business Executive born in May 1962
    Individual (27 offsprings)
    Officer
    2018-03-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    Gillett, Lance Dominic
    Finance Director born in November 1966
    Individual (25 offsprings)
    Officer
    2017-10-11 ~ dissolved
    OF - Director → CIF 0
  • 6
    CGTR 2020 REALISATIONS LIMITED - now
    POLYFRAME GROUP LIMITED - 2018-09-28
    CAIRNGORM ACQUISITIONS 1 LTD - 2016-07-20
    Oldend Hall, Oldends Lane, Stonehouse, England
    Dissolved Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-06-20 ~ 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 7
  • 1
    Steel, Andrew David
    Partner - Private Equity born in February 1968
    Individual (17 offsprings)
    Officer
    2016-06-20 ~ 2016-07-08
    OF - Director → CIF 0
  • 2
    Lightowlers, John
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2017-10-11 ~ 2018-05-03
    OF - Director → CIF 0
  • 3
    Moore, David Alan
    Director born in July 1963
    Individual (12 offsprings)
    Officer
    2016-11-01 ~ 2017-10-11
    OF - Director → CIF 0
  • 4
    Bayliss, Alexander Francis Temple
    Director born in October 1981
    Individual (7 offsprings)
    Officer
    2017-02-08 ~ 2017-03-15
    OF - Director → CIF 0
  • 5
    Macdougal, Robert Ian
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2016-07-07 ~ 2016-11-01
    OF - Director → CIF 0
  • 6
    Naylor-leyland, John Michael
    Director born in May 1984
    Individual (28 offsprings)
    Officer
    2016-10-11 ~ 2017-10-11
    OF - Director → CIF 0
  • 7
    Stott, Jeremy
    Director born in November 1973
    Individual
    Officer
    2016-07-07 ~ 2016-10-11
    OF - Director → CIF 0
parent relation
Company in focus

POLYFRAME HALIFAX LIMITED

Previous name
CAIRNGORM ACQUISITIONS 1 NEWCO LIMITED - 2016-07-14
Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic

  • POLYFRAME HALIFAX LIMITED
    Info
    CAIRNGORM ACQUISITIONS 1 NEWCO LIMITED - 2016-07-14
    Registered number 10239156
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire HX1 4JR
    Private Limited Company incorporated on 2016-06-20 and dissolved on 2019-12-24 (3 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.