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 1
  • Rushton, Hayden
    Managing Director born in March 1976
    Individual (35 offsprings)
    Officer
    2019-11-15 ~ dissolved
    OF - Director → CIF 0
    Mr Hayden Rushton
    Born in March 1976
    Individual (35 offsprings)
    Person with significant control
    2019-11-15 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 11
  • 1
    Green, John Barry
    Director born in February 1951
    Individual
    Officer
    1991-08-21 ~ 2018-01-26
    OF - Director → CIF 0
    Green, John Barry
    Director
    Individual
    Officer
    2000-05-10 ~ 2018-01-26
    OF - Secretary → CIF 0
    Mr John Barry Green
    Born in February 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dean, Martin Andrew
    Company Director born in February 1964
    Individual (5 offsprings)
    Officer
    2018-01-26 ~ 2019-11-15
    OF - Director → CIF 0
  • 3
    Lakin, Susan
    Director born in March 1947
    Individual
    Officer
    ~ 1992-11-17
    OF - Director → CIF 0
  • 4
    Bailey, Brian Edward
    Director born in April 1941
    Individual
    Officer
    ~ 2000-05-10
    OF - Director → CIF 0
    Bailey, Brian Edward
    Individual
    Officer
    1992-11-17 ~ 2000-05-10
    OF - Secretary → CIF 0
  • 5
    Masters, David John
    Company Director born in April 1969
    Individual (5 offsprings)
    Officer
    2018-01-26 ~ 2019-11-15
    OF - Director → CIF 0
  • 6
    Lakin, Neil
    Director born in July 1940
    Individual
    Officer
    ~ 1992-11-17
    OF - Director → CIF 0
    Lakin, Neil
    Individual
    Officer
    ~ 1992-11-17
    OF - Secretary → CIF 0
  • 7
    Bailey, Dorothy Florence
    Director born in April 1941
    Individual
    Officer
    ~ 2000-05-10
    OF - Director → CIF 0
  • 8
    Green, Lynn Helen
    Director born in November 1961
    Individual
    Officer
    2001-03-05 ~ 2018-01-26
    OF - Director → CIF 0
  • 9
    Cheshire, Eric Ivor
    Operations Director born in August 1954
    Individual
    Officer
    1998-03-02 ~ 2018-01-26
    OF - Director → CIF 0
    Mr Eric Ivor Cheshire
    Born in August 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Cheshire, Christine Joyce
    Director born in July 1957
    Individual
    Officer
    2001-03-05 ~ 2009-11-13
    OF - Director → CIF 0
  • 11
    HIGH-TECH WINDOWS (HOLDINGS) LIMITED - 2001-07-16
    High-tech Windows Ltd, Herrick Way, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -251,686 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HIGH TW LIMITED

Previous name
HIGHTECH WINDOWS LIMITED - 2001-07-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Debtors
34,000 GBP2023-03-31
34,000 GBP2022-03-31
Net Current Assets/Liabilities
34,000 GBP2023-03-31
34,000 GBP2022-03-31
Total Assets Less Current Liabilities
34,000 GBP2023-03-31
34,000 GBP2022-03-31
Equity
Called up share capital
34,000 GBP2023-03-31
34,000 GBP2022-03-31
Equity
34,000 GBP2023-03-31
34,000 GBP2022-03-31
Amounts owed by group undertakings and participating interests
34,000 GBP2023-03-31
34,000 GBP2022-03-31

  • HIGH TW LIMITED
    Info
    HIGHTECH WINDOWS LIMITED - 2001-07-16
    Registered number 01844617
    Britannia Windows (uk) Limited, Kimberley Road, Clevedon BS21 6QJ
    Private Limited Company incorporated on 1984-08-30 and dissolved on 2024-11-19 (40 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.