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 3
  • 1
    Reynolds, James William
    Individual (13 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Jensen, Anders Peter
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Rasiwala, Joakim Rizwan
    Director born in February 1970
    Individual (15 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Hubschmid, Martin
    Individual
    Officer
    2019-09-15 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 2
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-08-16 ~ 2019-09-16
    PE - Secretary → CIF 0
  • 3
    Hammarby Kaj 10d, Hammarby Kaj 10d, 12032 Stockholm, Sweden
    Corporate
    Person with significant control
    2018-05-08 ~ 2024-02-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARY UK HOLDING LTD

Previous name
LEGION UK BIDCO LIMITED - 2021-07-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CARY UK HOLDING LTD
    Info
    LEGION UK BIDCO LIMITED - 2021-07-21
    Registered number 11349793
    Longwood Road Brookhill Ind Esate, Pinxton, Nottingham, Notts NG16 6NT
    Private Limited Company incorporated on 2018-05-08 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • CARY UK HOLDING LTD
    S
    Registered number 11349793
    3rd Floor Central, The Quorum, Bond Street, Bristol, England, BS1 3AE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CHARLES PUGH (WINDSCREENS) LIMITED - 2023-03-31
    CHARLES PUGH (WINDSCREEN) LIMITED - 1987-03-25
    GROSSDEED LIMITED - 1987-03-11
    Longwood Road Brookhill Ind Estate, Pinxton, Nottingham, Notts, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2023-08-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Longwood Rd Brookhill Ind Estate, Pinxton, Nottingham, Notts, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    HALLWITH LIMITED - 1991-08-20
    3rd Floor Central, The Quorum, Bond Street, Bristol, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    MOBILE WINDSCREENS (S.W.) LIMITED - 1984-03-05
    24 HR. MOBILE WINDSCREENS LIMITED - 1980-12-31
    Longwood Rd Brookhill Ind Estate, Pinxton, Nottingham, Notts, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-08-17 ~ now
    CIF 4 - 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.