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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 12
  • 1
    Leng, David Brian
    Director born in May 1962
    Individual (55 offsprings)
    Officer
    2020-06-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Keenan, David Michael
    Director born in August 1987
    Individual (42 offsprings)
    Officer
    2020-06-19 ~ 2024-12-13
    OF - Director → CIF 0
  • 3
    De Haas, Alexander Bart
    Partner born in May 1978
    Individual (15 offsprings)
    Officer
    2020-06-30 ~ 2024-12-13
    OF - Director → CIF 0
  • 4
    Roberts, Nicholas Andrew
    Cfo born in December 1961
    Individual (60 offsprings)
    Officer
    2021-01-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2020-02-03 ~ 2020-06-09
    OF - Director → CIF 0
  • 6
    Clegg, Christopher Charles Darby
    Director born in June 1974
    Individual (43 offsprings)
    Officer
    2020-06-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Rogers, Dawn
    Individual (15 offsprings)
    Officer
    2020-09-02 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 8
    Conacher, Paul Mark
    Born in October 1979
    Individual (19 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Gold, William James
    Born in August 1975
    Individual (29 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 10
    CUSTOMBUS LIMITED
    - now 12436790
    HAMSARD 3557 LIMITED - 2020-07-02 12436790 11506791... (more)
    Newton Centre, Brunel Way, Stroudwater Business Park, Stonehouse, United Kingdom
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-06-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2020-02-03 ~ 2020-06-09
    OF - Director → CIF 0
    Person with significant control
    2020-02-03 ~ 2020-06-09
    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
  • 12
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2020-02-03 ~ 2020-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CUSTOMADE GROUP SERVICES LIMITED

Period: 2020-07-02 ~ now
Company number: 12436931
Registered names
CUSTOMADE GROUP SERVICES LIMITED - now
HAMSARD 3558 LIMITED - 2020-07-02 12436817... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • CUSTOMADE GROUP SERVICES LIMITED
    Info
    HAMSARD 3558 LIMITED - 2020-07-02
    Registered number 12436931
    Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    PRIVATE LIMITED COMPANY incorporated on 2020-02-03 (6 years 1 month). The company status is In Administration.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • CUSTOMADE GROUP SERVICES LIMITED
    S
    Registered number 12436931
    Newton Centre, Brunel Way, Stroudwater Business Park, Stonehouse, United Kingdom, GL10 3SW
    Company Limited By Shares in Companies House Cardiff, England And Wales
    CIF 1
    Company Limited By Shares in Companies House Cardiff, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CUSTOMADE LIMITED
    - now 12449934
    HAMSARD 3559 LIMITED
    - 2020-07-02 12449934 12118560... (more)
    Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-06-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    FINELINE ALUMINIUM DESIGN LIMITED
    - now 12672039
    HAMSARD 3567 LIMITED
    - 2020-07-02 12672039 11506791... (more)
    C/o Interpath Advisory 4th Floor, Tailors Corner Thirsk Row, Leeds
    Dissolved Corporate (13 parents)
    Person with significant control
    2020-06-17 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    HAMSARD 3568 LIMITED
    12675494 12526594... (more)
    Newton Centre (c/o Customade) Brunel Way, Stroudwater Business Park, Stonehouse, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-17 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    PF 2024 LIMITED
    - now 12450728
    POLYFRAME LIMITED
    - 2025-01-14 12450728
    HAMSARD 3561 LIMITED
    - 2020-07-02 12450728 11703079... (more)
    Suite 3, Regency House, 91 Western Road, Brighton
    In Administration Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-06-09 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    SW 2024 LIMITED
    - now 12524545
    STEVENSWOOD LIMITED
    - 2025-01-14 12524545 SC286404
    HAMSARD 3562 LIMITED
    - 2020-07-02 12524545 07661323... (more)
    Suite 3, Regency House, 91 Western Road, Brighton
    In Administration Corporate (14 parents)
    Person with significant control
    2020-06-09 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    VIRTUOSO DOORS LIMITED
    - now 12450726
    HAMSARD 3560 LIMITED
    - 2020-07-02 12450726 11426040... (more)
    Suite 3 Regency Road 91 Western Road, Brighton
    In Administration Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-06-09 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.