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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 6
  • 1
    Clarke, Simon William
    Born in July 1965
    Individual (37 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
    Simon William Clarke
    Born in July 1965
    Individual (37 offsprings)
    Person with significant control
    2020-02-17 ~ 2024-01-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Foxley, Richard John
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2024-01-15 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Petford, Steven Jon
    Born in May 1979
    Individual (12 offsprings)
    Officer
    2024-01-15 ~ 2025-07-25
    OF - Director → CIF 0
  • 4
    Logan, Glenn Anthony
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Coward, Wayne Anthony
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2024-01-15 ~ 2025-02-07
    OF - Director → CIF 0
  • 6
    DUNSTALL HOLDINGS LIMITED
    07434033
    Old Hall, Dunstall, Burton-on-trent, England
    In Administration Corporate (15 parents, 9 offsprings)
    Person with significant control
    2024-01-10 ~ now
    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
parent relation
Company in focus

AAS REALISATIONS (2025) LIMITED

Period: 2026-01-06 ~ now
Company number: 12465719
Registered names
AAS REALISATIONS (2025) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-02-29
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-29
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-29
Equity
1 GBP2024-02-29
1 GBP2023-02-28

  • AAS REALISATIONS (2025) LIMITED
    Info
    ALTEGRA ACCESS & SECURITY SYSTEMS LIMITED - 2026-01-06
    ALTEGRA INTEGRATED SOLUTIONS LIMITED - 2026-01-06
    Registered number 12465719
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2020-02-17 (6 years 1 month). The company status is In Administration.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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