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 5
  • 1
    Mcleod, Robert
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Gifford, Joseph Charles
    Director born in December 1978
    Individual (19 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Maclean, Benjamin James
    Director born in July 2000
    Individual (4 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Hill House Farm Partnership, Highfield Lane, Thursley, Godalming, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    GRS PRODUCTION & LOGISTICS LIMITED - 2022-03-18
    FAULKNER VEHICLE SERVICES LIMITED - 2013-12-06
    Unit 10, Goldsmith Way, Eliot Business Park, Nuneaton, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2024-08-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Fisher, Jonathan Gareth
    Director born in October 1977
    Individual (32 offsprings)
    Officer
    2024-08-28 ~ 2024-11-15
    OF - Director → CIF 0
parent relation
Company in focus

ALTON ROAD AGGREGATES LIMITED

Previous names
ALTON ROAD AGGREGATES HOLDINGS LIMITED - 2024-11-27
ALTON ROAD AGGREGATES LIMITED - 2024-10-30
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services

Related profiles found in government register
  • ALTON ROAD AGGREGATES LIMITED
    Info
    ALTON ROAD AGGREGATES HOLDINGS LIMITED - 2024-11-27
    ALTON ROAD AGGREGATES LIMITED - 2024-10-30
    Registered number 15920454
    Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton CV10 7RJ
    Private Limited Company incorporated on 2024-08-28 (10 months). The company status is Active.
    CIF 0
  • ALTON ROAD AGGREGATES LIMITED
    S
    Registered number 15920454
    Unit 10, Goldsmith Way, Eliot Business Park, Nuneaton, England, CV10 7RJ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALTON ROAD AGGREGATES LIMITED - 2024-11-27
    EARTHLINE WASTE LTD - 2024-11-12
    Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    66,856 GBP2024-03-31
    Person with significant control
    2024-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.