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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 7
  • 1
    Goodall, Adrian
    Born in October 1962
    Individual (18 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Dunnett, June
    Born in June 1936
    Individual (1 offspring)
    Officer
    (before 1991-07-28) ~ 1997-12-31
    OF - Director → CIF 0
    Dunnett, June
    Factoring Agent born in June 1936
    Individual (1 offspring)
    2009-09-01 ~ 2015-02-17
    OF - Director → CIF 0
    Dunnett, June
    Individual (1 offspring)
    Officer
    (before 1991-07-28) ~ 1999-01-01
    OF - Secretary → CIF 0
  • 3
    Dunnett, Cyril Lansbury
    Director born in April 1936
    Individual (1 offspring)
    Officer
    (before 1991-07-28) ~ 2016-04-11
    OF - Director → CIF 0
  • 4
    Pedersen, Timothy Andrew
    Director born in July 1959
    Individual (1 offspring)
    Officer
    1992-03-17 ~ 2020-09-14
    OF - Director → CIF 0
    Mr Timothy Andrew Pedersen
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-14
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Blackwell, Carol June
    Director born in January 1957
    Individual (1 offspring)
    Officer
    1992-03-17 ~ 2020-09-14
    OF - Director → CIF 0
    Mrs Carol June Blackwell
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Pedersen, Lynn
    Director born in August 1960
    Individual (1 offspring)
    Officer
    1992-03-17 ~ 2020-09-14
    OF - Director → CIF 0
    Pedersen, Lynn
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2020-09-14
    OF - Secretary → CIF 0
    Mrs Lynn Pedersen
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    AGPLANT HOLDINGS LTD
    09677835
    18 North End, North End, Bedale, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-09-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COLFAX WINDOW SYSTEMS LIMITED

Period: 1987-11-17 ~ now
Company number: 02194948
Registered name
COLFAX WINDOW SYSTEMS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43290 - Other Construction Installation
43342 - Glazing

  • COLFAX WINDOW SYSTEMS LIMITED
    Info
    Registered number 02194948
    9th Floor 7 Park Row, Leeds LS1 5HD
    PRIVATE LIMITED COMPANY incorporated on 1987-11-17 (38 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.