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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 4
  • 1
    Gold, William James
    Director born in August 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Conacher, Paul Mark
    Finance Director born in October 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Philip
    Business Manager born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    HAMSARD 3558 LIMITED - 2020-07-02
    icon of addressNewton Centre, Brunel Way, Stroudwater Business Park, Stonehouse, United Kingdom
    In Administration Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-06-09 ~ now
    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 11
  • 1
    Keenan, David Michael
    Director born in August 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Rogers, Dawn
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 3
    Thomas, Dean Anthony
    Managing Director born in December 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Scaife, Mark Andrew
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ 2021-01-26
    OF - Director → CIF 0
  • 5
    Roberts, Nicholas Andrew
    Cfo born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ 2022-12-09
    OF - Director → CIF 0
  • 6
    De Haas, Alexander Bart
    Partner born in May 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2024-12-13
    OF - Director → CIF 0
  • 7
    Leng, David Brian
    Director born in May 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ 2020-06-09
    OF - Director → CIF 0
  • 9
    Clegg, Christopher Charles Darby
    Director born in June 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    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
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2020-02-07 ~ 2020-06-09
    PE - Secretary → CIF 0
  • 11
    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
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2020-02-07 ~ 2020-06-09
    PE - Director → CIF 0
    Person with significant control
    2020-02-07 ~ 2020-06-09
    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
parent relation
Company in focus

CUSTOMADE LIMITED

Previous name
HAMSARD 3559 LIMITED - 2020-07-02
Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic
25120 - Manufacture Of Doors And Windows Of Metal
43342 - Glazing
43910 - Roofing Activities

Related profiles found in government register
  • CUSTOMADE LIMITED
    Info
    HAMSARD 3559 LIMITED - 2020-07-02
    Registered number 12449934
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    Private Limited Company incorporated on 2020-02-07 (5 years 8 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • HAMSARD 3559 LIMITED
    S
    Registered number 12449931
    icon of addressRutland House, 148 Edmund Street, Birmingham, England, B3 2JR
    Company Limited By Shares in Companies House Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HAMSARD 3560 LIMITED - 2020-07-02
    icon of addressSuite 3 Regency Road 91 Western Road, Brighton
    In Administration Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-06-09 ~ 2020-06-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.