logo
explain how to read the page

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 3
  • 1
    Brown, Nicholas Julian
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressBygholm, Sopark 21 D, 8700 Horsens, Denmark
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-12-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    icon of addressShakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 100 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-04-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Zierold, Karl Alexander
    Business Manager born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2010-06-25
    OF - Director → CIF 0
  • 2
    Sperling, Tove
    Individual
    Officer
    icon of calendar ~ 1995-06-01
    OF - Secretary → CIF 0
  • 3
    Rafnsson, Andre
    International Sales Director born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ 2009-02-01
    OF - Director → CIF 0
  • 4
    O'dowd, Don
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-25 ~ 2011-02-08
    OF - Director → CIF 0
  • 5
    Pedersen, Jorgen
    Export Director born in March 1943
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1999-08-26
    OF - Director → CIF 0
  • 6
    Madsen, Jan Boendorf
    Company Director born in May 1974
    Individual
    Officer
    icon of calendar 2011-02-08 ~ 2020-01-15
    OF - Director → CIF 0
  • 7
    Jespersen, Finn
    Company Director born in April 1971
    Individual
    Officer
    icon of calendar 2011-02-08 ~ 2020-09-01
    OF - Director → CIF 0
  • 8
    Jensen, Oluf Salskov
    Director born in April 1940
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2004-05-27
    OF - Director → CIF 0
  • 9
    Bertelsen, Ib Preben
    Managing Director born in October 1944
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1999-04-15
    OF - Director → CIF 0
  • 10
    Mikkelsen, Poul Lund
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2006-03-17 ~ 2009-02-01
    OF - Director → CIF 0
  • 11
    Hansen, Henrik Jesper
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2011-02-08 ~ 2018-05-01
    OF - Director → CIF 0
  • 12
    Jensen, Jes
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2011-02-08
    OF - Director → CIF 0
  • 13
    Hutchins, James Robert
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 14
    Marris, Philip John
    Managing Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2019-04-15
    OF - Director → CIF 0
  • 15
    Bro, Karl Kristian
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2005-04-12 ~ 2008-08-22
    OF - Director → CIF 0
  • 16
    Lav, Ole Henrik
    Solicitor born in October 1932
    Individual (27 offsprings)
    Officer
    icon of calendar ~ 1995-06-01
    OF - Director → CIF 0
    Lav, Ole Henrik
    Individual (27 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 17
    Attwood, Rachel Kay
    Managing Director born in September 1968
    Individual
    Officer
    icon of calendar 2019-04-15 ~ 2020-04-30
    OF - Director → CIF 0
  • 18
    Larsen, Thomas Tvedergaard
    Born in May 1976
    Individual
    Officer
    icon of calendar 2010-06-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Sorensen, Kurt Bering
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2004-05-27 ~ 2005-04-12
    OF - Director → CIF 0
  • 20
    Lonstrup, Jan Ehlers
    Director born in March 1952
    Individual
    Officer
    icon of calendar 1999-08-26 ~ 2002-09-11
    OF - Director → CIF 0
  • 21
    Friis, Michael
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-12 ~ 2006-03-17
    OF - Director → CIF 0
  • 22
    Rowley, James Richard
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-15
    OF - Director → CIF 0
  • 23
    Zinck, Mogens Poul
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2005-04-12
    OF - Director → CIF 0
    Zinck, Mogens Poul
    Company Director
    Individual
    Officer
    icon of calendar 2003-11-28 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 24
    icon of addressBuxton Court 3 West Way, Oxford
    Corporate
    Officer
    2000-04-14 ~ 2003-11-28
    PE - Secretary → CIF 0
  • 25
    icon of addressDalgas Alle, 7, Herning, 7400, Denmark
    Corporate
    Person with significant control
    2016-06-30 ~ 2018-12-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RATIONEL WINDOWS (UK) LIMITED

Previous name
RATIONEL VINDUER (UK) LIMITED - 1995-03-23
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
46900 - Non-specialised Wholesale Trade

  • RATIONEL WINDOWS (UK) LIMITED
    Info
    RATIONEL VINDUER (UK) LIMITED - 1995-03-23
    Registered number 02332647
    icon of address6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1989-01-04 and dissolved on 2022-03-31 (33 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.