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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
    Balls, Graham Francis
    Financial Controller born in July 1957
    Individual (28 offsprings)
    Officer
    2002-05-03 ~ 2013-06-13
    OF - Director → CIF 0
  • 2
    Morgan, Michelle Elizabeth
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    1993-01-29 ~ 2006-12-31
    OF - Director → CIF 0
    Morgan, Michelle Elizabeth
    Individual (1 offspring)
    Officer
    1993-01-29 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 3
    Ellis, Ken
    Accountant born in November 1965
    Individual (11 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Hollier, Pauline Ann
    Individual (3 offsprings)
    Officer
    ~ 1993-01-29
    OF - Secretary → CIF 0
  • 5
    Fifer, Steven Murray
    Financial Controller born in December 1962
    Individual (24 offsprings)
    Officer
    2008-12-31 ~ 2012-11-26
    OF - Director → CIF 0
  • 6
    Gillett, Lance Dominic
    Cfo born in June 1966
    Individual (34 offsprings)
    Officer
    2012-11-26 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Osborne, Stephen Ronald
    Finance Director born in September 1957
    Individual (15 offsprings)
    Officer
    2005-12-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Morgan, Peter Hugh
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Bignall, John
    Individual (111 offsprings)
    Officer
    2002-05-03 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 10
    Kent, David James
    Company Executive born in January 1948
    Individual (16 offsprings)
    Officer
    2002-05-03 ~ 2003-07-09
    OF - Director → CIF 0
  • 11
    Devine, Wayne
    Managing Director born in August 1963
    Individual (20 offsprings)
    Officer
    2005-12-31 ~ 2018-03-27
    OF - Director → CIF 0
  • 12
    Gorton, Karl
    Director born in November 1968
    Individual (36 offsprings)
    Officer
    2013-06-20 ~ 2018-03-27
    OF - Director → CIF 0
  • 13
    Hollier, Nigel
    Company Director born in May 1943
    Individual (3 offsprings)
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 14
    MASCO CORPORATION LIMITED
    - now 01878678
    MASCO CORPORATION HOLDINGS LIMITED - 1985-08-07
    BROADVAIN LIMITED - 1985-02-11
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2009-10-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAMBRIAN WINDOWS LIMITED

Period: 1988-03-24 ~ 2021-04-07
Company number: 02235485
Registered name
CAMBRIAN WINDOWS LIMITED - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • CAMBRIAN WINDOWS LIMITED
    Info
    Registered number 02235485
    1 Park Row, Leeds, West Yorkshire LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1988-03-24 and dissolved on 2021-04-07 (33 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.