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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
Active 7
  • 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
    Moore, David Alan
    Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ dissolved
    OF - Director → CIF 0
  • 5
    Naylor-leyland, John Michael
    Director born in May 1984
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ dissolved
    OF - Director → CIF 0
  • 6
    Steel, Andrew David
    Partner - Private Equity born in February 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ dissolved
    OF - Director → CIF 0
  • 7
    CGH 2020 REALISATIONS LIMITED - now
    CROSSCO (1426) LIMITED - 2018-04-10
    icon of addressOldend Hall, Oldends Lane, Stonehouse, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-24 ~ 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 8
  • 1
    Macdougal, Robert Ian
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-07 ~ 2016-11-01
    OF - Director → CIF 0
  • 2
    Bayliss, Alexander Francis Temple
    Director born in October 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2017-03-15
    OF - Director → CIF 0
  • 3
    Gatfield, Jonathan Edward
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2019-06-25
    OF - Director → CIF 0
  • 4
    Lightowlers, John
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-15 ~ 2018-10-05
    OF - Director → CIF 0
  • 5
    Stott, Jeremy
    Director born in November 1973
    Individual
    Officer
    icon of calendar 2016-07-07 ~ 2016-10-11
    OF - Director → CIF 0
  • 6
    Faulds, James Joseph Michael
    Director born in November 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2017-02-15
    OF - Director → CIF 0
  • 7
    Robinson, Oliver Henry
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-07 ~ 2017-02-15
    OF - Director → CIF 0
  • 8
    icon of address22, Cross Keys Close, London, England
    Active Corporate (2 parents, 15 offsprings)
    Current Assets (Company account)
    2,471,506 GBP2020-07-31
    Person with significant control
    2016-06-20 ~ 2018-04-24
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CUSTOMADE GROUP TOPCO LIMITED

Previous name
CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED - 2017-02-28
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • CUSTOMADE GROUP TOPCO LIMITED
    Info
    CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED - 2017-02-28
    Registered number 10239202
    icon of addressOldend Hall, Oldends Lane, Stonehouse, Gloucestershire GL10 3RQ
    PRIVATE LIMITED COMPANY incorporated on 2016-06-20 and dissolved on 2021-09-21 (5 years 3 months). The company status is Dissolved.
    CIF 0
  • CUSTOMADE GROUP TOPCO LIMITED
    S
    Registered number 10239202
    icon of addressOldend Hall, Oldends Lane, Oldends, Stonehouse, England, GL10 3RQ
    Limited Company in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CUSTOMADE GROUP MIDCO LIMITED - 2020-11-18
    CAIRNGORM ACQUISITIONS 1 MIDCO LIMITED - 2017-02-22
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-21 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    CAIRNGORM ACQUISITIONS 2 LTD - 2016-12-07
    icon of address3rd Floor, 22 Cross Keys Close, London, England
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-04-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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