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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 7
  • 1
    Whyle, Keith David
    Born in March 1968
    Individual (34 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
    Mr Keith David Whyle
    Born in March 1968
    Individual (34 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Criddle, Aaron
    Born in January 1988
    Individual (4 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Breakwell, Dale James
    Born in December 1991
    Individual (4 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
    Mr Dale James Breakwell
    Born in December 1991
    Individual (4 offsprings)
    Person with significant control
    2025-07-03 ~ 2025-10-01
    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
  • 4
    Tighe, Christopher
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
    Mr Christopher Tighe
    Born in May 1981
    Individual (4 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Jones, Carl
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Breakwell, Richard Paul
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 7
    Breakwell, Kathryn
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCED POLYMERS HOLDINGS LTD

Period: 2025-07-03 ~ now
Company number: 16560316
Registered name
ADVANCED POLYMERS HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ADVANCED POLYMERS HOLDINGS LTD
    Info
    Registered number 16560316
    Polymer Works, Hope Street, Dudley, West Midlands DY2 8RS
    PRIVATE LIMITED COMPANY incorporated on 2025-07-03 (9 months). The status of the company number is Active.
    CIF 0
  • ADVANCED POLYMERS HOLDINGS LTD
    S
    Registered number 16560316
    Polymer Works, Hope Street, Dudley, West Midlands, England, DY2 8RS
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASG POLYMERS LTD
    13216295
    Polymer Works, Hope Street, Dudley, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.