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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
Active 7
  • 1
    Lewis, Jamie Terence
    Director born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Braham, Stuart James
    Managing Director born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Braham, Stuart James
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bradshaw, Jason Leonard
    Installation Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Rachel Louise
    Head Of Retail Operation born in July 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Ledward, Jenna-marie
    Director born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Beale, Anthony
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressWellington Road, Cressex Industrial Estate, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 8
  • 1
    Keegan, Simon James
    Commercial Director born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Smith, Michael Naylar
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 3
    Davies, Gareth Peter
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Austin, Mark Jonathan
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2015-04-02 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Matthews, Barry
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Dredge, Paul
    Administrator born in April 1965
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 1999-07-16
    OF - Director → CIF 0
  • 7
    Braham, George
    Double Glazing And Window Replacement Salesman born in December 1931
    Individual
    Officer
    icon of calendar ~ 1996-12-04
    OF - Director → CIF 0
    Braham, George
    Individual
    Officer
    icon of calendar ~ 1996-12-19
    OF - Secretary → CIF 0
  • 8
    Braham, Sonia Michelle
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 2000-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

HAZLEMERE WINDOW COMPANY LIMITED

Previous name
SHOPGLEN LIMITED - 1991-04-16
Standard Industrial Classification
43290 - Other Construction Installation

Related profiles found in government register
  • HAZLEMERE WINDOW COMPANY LIMITED
    Info
    SHOPGLEN LIMITED - 1991-04-16
    Registered number 02185969
    icon of addressWellington Road, Cressex Industrial Estate, High Wycombe, Buckinghamshire HP12 3PR
    Private Limited Company incorporated on 1987-10-30 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • HAZLEMERE WINDOW COMPANY LIMITED
    S
    Registered number 02185969
    icon of addressHazlemere Window Company Limited, Wellington Road, Cressex Business Park, High Wycombe, England, HP12 3PR
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCressex Industrial Estate, Wellington Road, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-01-31 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.