logo
explain how to read the page

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 7
  • 1
    Jensen, Anders Peter
    Director born in April 1977
    Individual (3 offsprings)
    Officer
    2018-05-08 ~ 2025-10-07
    OF - Director → CIF 0
  • 2
    Hubschmid, Martin
    Individual (1 offspring)
    Officer
    2019-09-15 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 3
    Reynolds, James William
    Born in September 1985
    Individual (16 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Reynolds, James William
    Individual (16 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Rasiwala, Joakim Rizwan
    Born in February 1970
    Individual (18 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Boon, Stuart Jonathan
    Born in March 1976
    Individual (12 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Hammarby Kaj 10d, Hammarby Kaj 10d, 12032 Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2018-05-08 ~ 2024-02-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2018-08-16 ~ 2019-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CARY UK HOLDING LTD

Period: 2021-07-21 ~ now
Company number: 11349793
Registered names
CARY UK HOLDING LTD - now
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
    Unit 2 Horizon 29 Buttermilk Lane, Bolsover, Chesterfield, Derbyshire S44 6AE
    PRIVATE LIMITED COMPANY incorporated on 2018-05-08 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    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 4
  • 1
    CARY UK LTD
    - now 02098007
    CHARLES PUGH (WINDSCREENS) LIMITED - 2023-03-31
    CHARLES PUGH (WINDSCREEN) LIMITED - 1987-03-25
    GROSSDEED LIMITED - 1987-03-11
    Unit 2 Horizon 29 Buttermilk Lane, Bolsover, Chesterfield, Derbyshire, England
    Active Corporate (17 parents, 13 offsprings)
    Person with significant control
    2023-08-21 ~ now
    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
  • 2
    CHARLES PUGH (GLASS) LIMITED
    00301247
    Unit 2 Horizon 29 Buttermilk Lane, Bolsover, Chesterfield, Derbyshire, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2023-08-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    CHARLES PUGH (HOLDINGS) LIMITED
    - now 02630838
    HALLWITH LIMITED - 1991-08-20
    3rd Floor Central, The Quorum, Bond Street, Bristol, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2023-03-31 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    MOBILE WINDSCREENS LIMITED
    - now 01370175
    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 (12 parents, 7 offsprings)
    Person with significant control
    2018-08-17 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.