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 2
  • 1
    Goodall, Adrian
    Company Director born in October 1962
    Individual (18 offsprings)
    Officer
    2020-09-14 ~ now
    OF - director → CIF 0
  • 2
    18 North End, North End, Bedale, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    44,271 GBP2023-07-31
    Person with significant control
    2020-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Dunnett, Cyril Lansbury
    Director born in April 1936
    Individual
    Officer
    ~ 2016-04-11
    OF - director → CIF 0
  • 2
    Pedersen, Timothy Andrew
    Director born in July 1959
    Individual
    Officer
    1992-03-17 ~ 2020-09-14
    OF - director → CIF 0
    Mr Timothy Andrew Pedersen
    Born in July 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-14
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Dunnett, June
    Born in June 1936
    Individual
    Officer
    ~ 1997-12-31
    OF - director → CIF 0
    Dunnett, June
    Factoring Agent born in June 1936
    Individual
    2009-09-01 ~ 2015-02-17
    OF - director → CIF 0
    Dunnett, June
    Individual
    Officer
    ~ 1999-01-01
    OF - secretary → CIF 0
  • 4
    Blackwell, Carol June
    Director born in January 1957
    Individual
    Officer
    1992-03-17 ~ 2020-09-14
    OF - director → CIF 0
    Mrs Carol June Blackwell
    Born in January 1957
    Individual
    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
  • 5
    Pedersen, Lynn
    Director born in August 1960
    Individual
    Officer
    1992-03-17 ~ 2020-09-14
    OF - director → CIF 0
    Pedersen, Lynn
    Individual
    Officer
    1999-01-01 ~ 2020-09-14
    OF - secretary → CIF 0
    Mrs Lynn Pedersen
    Born in August 1960
    Individual
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

COLFAX WINDOW SYSTEMS LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
43342 - Glazing
43999 - Other Specialised Construction Activities N.e.c.

  • COLFAX WINDOW SYSTEMS LIMITED
    Info
    Registered number 02194948
    9th Floor 7 Park Row, Leeds LS1 5HD
    Private Limited Company incorporated on 1987-11-17 (37 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-15
    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.