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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 15
  • 1
    Leng, David Brian
    Director born in May 1962
    Individual (55 offsprings)
    Officer
    2020-06-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Scaife, Mark Andrew
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ 2021-01-26
    OF - Director → CIF 0
  • 3
    Walker, Philip
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Keenan, David Michael
    Director born in August 1987
    Individual (42 offsprings)
    Officer
    2020-06-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    De Haas, Alexander Bart
    Partner born in May 1978
    Individual (15 offsprings)
    Officer
    2020-06-30 ~ 2024-12-13
    OF - Director → CIF 0
  • 6
    Roberts, Nicholas Andrew
    Cfo born in December 1961
    Individual (60 offsprings)
    Officer
    2021-01-26 ~ 2022-12-09
    OF - Director → CIF 0
  • 7
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2020-02-07 ~ 2020-06-09
    OF - Director → CIF 0
  • 8
    Clegg, Christopher Charles Darby
    Director born in June 1974
    Individual (43 offsprings)
    Officer
    2020-06-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Rogers, Dawn
    Individual (15 offsprings)
    Officer
    2020-09-02 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 10
    Thomas, Dean Anthony
    Managing Director born in December 1974
    Individual (12 offsprings)
    Officer
    2022-04-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Conacher, Paul Mark
    Born in October 1979
    Individual (19 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Gold, William James
    Born in August 1975
    Individual (29 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 13
    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
    2020-02-07 ~ 2020-06-09
    OF - Director → CIF 0
    Person with significant control
    2020-02-07 ~ 2020-06-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    CUSTOMADE GROUP SERVICES LIMITED
    - now 12436931
    HAMSARD 3558 LIMITED - 2020-07-02 12436931 12436817... (more)
    Newton Centre, Brunel Way, Stroudwater Business Park, Stonehouse, United Kingdom
    In Administration Corporate (12 parents, 6 offsprings)
    Person with significant control
    2020-06-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    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
    2020-02-07 ~ 2020-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CUSTOMADE LIMITED

Period: 2020-07-02 ~ now
Company number: 12449934
Registered names
CUSTOMADE LIMITED - now
HAMSARD 3559 LIMITED - 2020-07-02 12118560... (more)
Standard Industrial Classification
43342 - Glazing
22230 - Manufacture Of Builders Ware Of Plastic
43910 - Roofing Activities
25120 - Manufacture Of Doors And Windows Of Metal

Related profiles found in government register
  • CUSTOMADE LIMITED
    Info
    HAMSARD 3559 LIMITED - 2020-07-02
    Registered number 12449934
    Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    PRIVATE LIMITED COMPANY incorporated on 2020-02-07 (6 years 1 month). 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
    Rutland 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 1
  • 1
    VIRTUOSO DOORS LIMITED - now
    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 ~ 2020-06-09
    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

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