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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 13
  • 1
    Thomas, William Roger
    Born in September 1944
    Individual (29 offsprings)
    Officer
    (before 1991-05-23) ~ 1996-02-19
    OF - Director → CIF 0
    1996-06-04 ~ 1999-02-26
    OF - Director → CIF 0
  • 2
    Turner, John Blackmore
    Born in January 1944
    Individual (13 offsprings)
    Officer
    1993-05-31 ~ 1996-02-19
    OF - Director → CIF 0
  • 3
    Orange, Helen Linda
    Individual (14 offsprings)
    Officer
    1996-02-19 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 4
    Ajslev, Jorgen
    Born in March 1943
    Individual (33 offsprings)
    Officer
    1999-02-26 ~ 2001-02-20
    OF - Director → CIF 0
  • 5
    Bright, Norman John
    Born in April 1937
    Individual (6 offsprings)
    Officer
    (before 1991-05-23) ~ 1996-02-19
    OF - Director → CIF 0
  • 6
    Stewart, John Sanderson
    Born in April 1945
    Individual (27 offsprings)
    Officer
    2001-10-31 ~ 2008-09-17
    OF - Director → CIF 0
    Stewart, John Sanderson
    Individual (27 offsprings)
    Officer
    2001-10-31 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 7
    Prime, Brian Salisbury
    Born in August 1932
    Individual (26 offsprings)
    Officer
    (before 1991-05-23) ~ 1993-05-31
    OF - Director → CIF 0
  • 8
    Griffiths, Neil Julian Peter
    Born in June 1970
    Individual (24 offsprings)
    Officer
    2008-09-18 ~ now
    OF - Director → CIF 0
    Griffiths, Neil Julian Peter
    Individual (24 offsprings)
    Officer
    2008-09-18 ~ now
    OF - Secretary → CIF 0
  • 9
    Oliver, Mark Stephen
    Born in October 1962
    Individual (35 offsprings)
    Officer
    2007-11-06 ~ now
    OF - Director → CIF 0
  • 10
    Flynn, Michael James
    Born in December 1945
    Individual (29 offsprings)
    Officer
    2001-02-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Bourne, Michael Charles Stather
    Born in December 1955
    Individual (4 offsprings)
    Officer
    (before 1991-05-23) ~ 1993-05-31
    OF - Director → CIF 0
  • 12
    Lester, Frances Joan
    Born in August 1948
    Individual (56 offsprings)
    Officer
    1996-02-19 ~ 2001-10-31
    OF - Director → CIF 0
    Lester, Frances Joan
    Individual (56 offsprings)
    Officer
    (before 1991-05-23) ~ 1996-02-19
    OF - Secretary → CIF 0
    1997-10-10 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 13
    West, Ashley Brendon George
    Born in April 1944
    Individual (60 offsprings)
    Officer
    1993-05-31 ~ 1996-06-04
    OF - Director → CIF 0
parent relation
Company in focus

KAYPLAN WINDOWS LIMITED

Period: 1990-04-10 ~ 2012-05-08
Company number: 01650304
Registered names
KAYPLAN WINDOWS LIMITED - Dissolved
FLAMLANE LIMITED - 1982-11-23
Standard Industrial Classification
7499 - Non-trading Company

  • KAYPLAN WINDOWS LIMITED
    Info
    NEW HORIZON WINDOWS LIMITED - 1990-04-10
    NEW HORIZON (PENRYN) LIMITED - 1990-04-10
    NEW HORIZON FURNITURE LIMITED - 1990-04-10
    NEW HORIZON FURNITURE (PENRYN) LIMITED - 1990-04-10
    BRAMWELL DAVID (1982) LIMITED - 1990-04-10
    FLAMLANE LIMITED - 1990-04-10
    Registered number 01650304
    Celcon House, Ightham, Sevenoaks, Kent TN15 9HZ
    PRIVATE LIMITED COMPANY incorporated on 1982-07-12 and dissolved on 2012-05-08 (29 years 9 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.