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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 43
  • 1
    Brayshaw, Nicholas Paul
    Born in June 1955
    Individual (29 offsprings)
    Officer
    1996-01-26 ~ 1997-05-01
    OF - Director → CIF 0
  • 2
    Hall, Neil Grahame
    Born in December 1958
    Individual (23 offsprings)
    Officer
    2007-04-13 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Grant, James
    Born in January 1957
    Individual (5 offsprings)
    Officer
    (before 1992-04-06) ~ 1996-05-01
    OF - Director → CIF 0
  • 4
    Stock, Bryan
    Born in July 1950
    Individual (72 offsprings)
    Officer
    2002-05-10 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    1995-09-25 ~ 1997-09-26
    OF - Director → CIF 0
  • 6
    Stuart, Ian
    Born in March 1950
    Individual (28 offsprings)
    Officer
    1998-05-19 ~ 1999-03-05
    OF - Director → CIF 0
  • 7
    Kirk, Adrian Christopher
    Born in December 1961
    Individual (148 offsprings)
    Officer
    2012-01-12 ~ 2012-01-24
    OF - Director → CIF 0
  • 8
    Richardson, Karen
    Individual (49 offsprings)
    Officer
    1994-10-03 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 9
    Ingram, Kevin John
    Individual (10 offsprings)
    Officer
    2002-08-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 10
    Hollidge, Simon
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2006-10-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 11
    Moore, Roger Graham Anthony
    Born in January 1942
    Individual (3 offsprings)
    Officer
    (before 1992-04-06) ~ 1993-12-14
    OF - Director → CIF 0
  • 12
    Jones, Michael Richard
    Born in July 1948
    Individual (11 offsprings)
    Officer
    (before 1992-04-06) ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Kelly, Mark Jonathan Warwick
    Born in February 1960
    Individual (57 offsprings)
    Officer
    1996-03-01 ~ 1997-12-30
    OF - Director → CIF 0
  • 14
    Tilman, David Ward
    Born in October 1953
    Individual (61 offsprings)
    Officer
    1994-12-29 ~ 1995-12-22
    OF - Director → CIF 0
  • 15
    Moss, Nicholas Arthur
    Born in January 1958
    Individual (9 offsprings)
    Officer
    1994-07-01 ~ 1997-02-01
    OF - Director → CIF 0
  • 16
    Dykins, Alan John
    Born in January 1959
    Individual (5 offsprings)
    Officer
    1997-02-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 17
    Seddon, Andrew David
    Born in September 1959
    Individual (31 offsprings)
    Officer
    1996-03-01 ~ 1999-03-05
    OF - Director → CIF 0
  • 18
    Osborne, Stephen Ronald
    Born in September 1957
    Individual (17 offsprings)
    Officer
    1998-07-01 ~ 2002-07-31
    OF - Director → CIF 0
    Osborne, Stephen Ronald
    Individual (17 offsprings)
    Officer
    1999-03-05 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 19
    White, Keith Gerald
    Born in September 1955
    Individual (7 offsprings)
    Officer
    (before 1992-04-06) ~ 1996-05-01
    OF - Director → CIF 0
    1999-04-26 ~ 2001-07-31
    OF - Director → CIF 0
  • 20
    Thomson, Iain
    Born in March 1965
    Individual (25 offsprings)
    Officer
    2008-04-30 ~ 2012-11-26
    OF - Director → CIF 0
    Thomson, Iain
    Individual (25 offsprings)
    Officer
    2008-04-30 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 21
    Kirkham, Ian
    Born in March 1950
    Individual (39 offsprings)
    Officer
    2003-10-23 ~ 2007-10-31
    OF - Director → CIF 0
  • 22
    Gardiner, Stephen James Furse
    Born in August 1960
    Individual (12 offsprings)
    Officer
    2005-01-17 ~ 2006-09-30
    OF - Director → CIF 0
  • 23
    Kemp, Brian Richard Calvert
    Born in October 1943
    Individual (16 offsprings)
    Officer
    1994-12-29 ~ 1996-01-26
    OF - Director → CIF 0
  • 24
    Halpin, Timothy John
    Born in December 1981
    Individual (145 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 25
    Edwards, Wendy Elizabeth Anne
    Individual (2 offsprings)
    Officer
    1994-10-03 ~ 1996-04-06
    OF - Secretary → CIF 0
  • 26
    Steven Wiseglass
    Individual (721 offsprings)
    Insolvency
    2021-07-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Lees, Stuart
    Born in April 1956
    Individual (115 offsprings)
    Officer
    2005-04-25 ~ 2010-02-01
    OF - Director → CIF 0
  • 28
    Watkins, Christopher Raymond
    Born in January 1946
    Individual (3 offsprings)
    Officer
    (before 1992-04-06) ~ 1996-05-01
    OF - Director → CIF 0
  • 29
    Moss, Andrew John
    Born in March 1965
    Individual (144 offsprings)
    Officer
    1997-10-01 ~ 1998-09-11
    OF - Director → CIF 0
  • 30
    Slade, Julian
    Born in August 1966
    Individual (39 offsprings)
    Officer
    2012-11-26 ~ 2021-02-10
    OF - Director → CIF 0
  • 31
    Houghton, Richard Alexander
    Born in October 1958
    Individual (49 offsprings)
    Officer
    1997-01-13 ~ 1999-03-05
    OF - Director → CIF 0
  • 32
    Cohen, Daniel Charles
    Born in July 1948
    Individual (26 offsprings)
    Officer
    1994-12-29 ~ 1995-11-27
    OF - Director → CIF 0
  • 33
    Johnson, Richard Hugh
    Born in July 1962
    Individual (41 offsprings)
    Officer
    1997-02-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 34
    Fielding, Kelly
    Individual (48 offsprings)
    Officer
    1994-10-03 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 35
    Kennedy, Brian George
    Born in April 1960
    Individual (181 offsprings)
    Officer
    1999-03-05 ~ 2002-10-07
    OF - Director → CIF 0
    Mr Brian George Kennedy
    Born in April 1960
    Individual (181 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    Wallis, Daren Johnathan
    Born in September 1969
    Individual (137 offsprings)
    Officer
    2007-10-31 ~ 2008-06-04
    OF - Director → CIF 0
    Wallis, Daren Johnathan
    Individual (137 offsprings)
    Officer
    2006-12-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 37
    Price, Michael
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2008-10-30 ~ 2010-06-15
    OF - Director → CIF 0
  • 38
    Sheldon, Alan Charles
    Born in November 1954
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 1998-06-10
    OF - Director → CIF 0
  • 39
    Tidy, Alan George
    Born in September 1958
    Individual (9 offsprings)
    Officer
    1996-03-01 ~ 1997-09-12
    OF - Director → CIF 0
  • 40
    Challinor, David John
    Born in June 1962
    Individual (105 offsprings)
    Officer
    2012-01-12 ~ 2015-09-30
    OF - Director → CIF 0
  • 41
    Turner, Brian Charles
    Born in June 1939
    Individual (16 offsprings)
    Officer
    (before 1992-04-06) ~ 1993-12-14
    OF - Director → CIF 0
  • 42
    Hares, Peter James
    Born in May 1954
    Individual (18 offsprings)
    Officer
    (before 1992-04-06) ~ 1995-08-31
    OF - Director → CIF 0
    Hares, Peter James
    Individual (18 offsprings)
    Officer
    (before 1992-04-06) ~ 1994-10-03
    OF - Secretary → CIF 0
  • 43
    Ward, John
    Born in September 1953
    Individual (13 offsprings)
    Officer
    1999-04-26 ~ 2002-06-25
    OF - Director → CIF 0
parent relation
Company in focus

CDW PRODUCTS LIMITED

Period: 1999-03-26 ~ 2023-05-15
Company number: 00519049
Registered names
CDW PRODUCTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-28
Dissolved on 2023-05-15
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • CDW PRODUCTS LIMITED
    Info
    CARADON DOORS & WINDOWS LIMITED - 1999-03-26
    CARADON DURAFLEX LIMITED - 1999-03-26
    DURAFLEX LIMITED - 1999-03-26
    DURAFLEX HOUSECRAFTS LIMITED - 1999-03-26
    Registered number 00519049
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester M26 1LS
    PRIVATE LIMITED COMPANY incorporated on 1953-04-25 and dissolved on 2023-05-15 (70 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.