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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 15
  • 1
    Keegan, Simon James
    Commercial Director born in December 1970
    Individual (18 offsprings)
    Officer
    2003-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Davies, Gareth Peter
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Lewis, Jamie Terence
    Born in July 1987
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Braham, Stuart James
    Born in July 1966
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Braham, Stuart James
    Individual (9 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, Michael Naylar
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 6
    Dredge, Paul
    Administrator born in May 1965
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 1999-07-16
    OF - Director → CIF 0
  • 7
    Ledward, Jenna-marie
    Born in January 1985
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Braham, Sonia Michelle
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 2000-02-15
    OF - Secretary → CIF 0
  • 9
    Beale, Anthony
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Braham, George
    Double Glazing And Window Replacement Salesman born in December 1931
    Individual (1 offspring)
    Officer
    ~ 1996-12-04
    OF - Director → CIF 0
    Braham, George
    Individual (1 offspring)
    Officer
    ~ 1996-12-19
    OF - Secretary → CIF 0
  • 11
    Matthews, Barry
    Director born in March 1966
    Individual (18 offsprings)
    Officer
    2006-04-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Bradshaw, Jason Leonard
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Hill, Rachel Louise
    Born in July 1990
    Individual (7 offsprings)
    Officer
    2013-12-17 ~ now
    OF - Director → CIF 0
  • 14
    Austin, Mark Jonathan
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    2015-04-02 ~ 2022-01-31
    OF - Director → CIF 0
  • 15
    HAZLEMERE HOLDINGS LIMITED
    04702659
    Wellington Road, Cressex Industrial Estate, High Wycombe, Buckinghamshire, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

HAZLEMERE WINDOW COMPANY LIMITED

Period: 1991-04-16 ~ now
Company number: 02185969
Registered names
HAZLEMERE WINDOW COMPANY LIMITED - now
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
    Wellington Road, Cressex Industrial Estate, High Wycombe, Buckinghamshire HP12 3PR
    PRIVATE LIMITED COMPANY incorporated on 1987-10-30 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • HAZLEMERE WINDOW COMPANY LIMITED
    S
    Registered number 02185969
    Hazlemere Window Company Limited, Wellington Road, Cressex Business Park, High Wycombe, England, HP12 3PR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAZLEMERE MANAGEMENT SERVICES LLP
    OC377482
    Cressex Industrial Estate, Wellington Road, High Wycombe, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2023-01-31 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.