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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
    Smith, James Frederick
    Individual (119 offsprings)
    Officer
    1992-11-01 ~ 1997-12-04
    OF - Secretary → CIF 0
  • 2
    Schofield, Paul Barry
    Director born in October 1956
    Individual (15 offsprings)
    Officer
    ~ 1992-11-01
    OF - Director → CIF 0
  • 3
    Schofield, Helen
    Individual (9 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Schofield, Mark Phillip
    Director born in July 1961
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Mark Phillip Schofield
    Born in July 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Vincent, Christopher Zygmunt
    Individual (2 offsprings)
    Officer
    ~ 1992-11-01
    OF - Secretary → CIF 0
  • 6
    SK COMPANY SECRETARIAL SERVICE LIMITED
    - now
    AUTUMNRIDGE LIMITED - 2005-02-21 05234513
    Greensleeves, 3 Hillcroft Avenue, Purley, Surrey
    Dissolved Corporate (7 parents, 36 offsprings)
    Officer
    1997-12-04 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 7
    SCHOFIELDS GROUP PLC
    - now 01888124
    THAMES VALLEY WINDOW COMPANY PLC - 1991-01-31
    CASTLECENTER LIMITED - 1985-05-13
    Unit 44, Longshot Lane, Bracknell, Berkshire, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

THE THAMES VALLEY WINDOW COMPANY LIMITED

Period: 1991-01-31 ~ 2023-05-02
Company number: 02424163
Registered names
THE THAMES VALLEY WINDOW COMPANY LIMITED - Dissolved 01888124... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Cash at bank and in hand
2 GBP2021-03-31
2 GBP2020-03-31
Total Assets Less Current Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Equity
2 GBP2021-03-31
2 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-03-31

  • THE THAMES VALLEY WINDOW COMPANY LIMITED
    Info
    THE TRADITIONAL WINDOW COMPANY (THAMES VALLEY) LIMITED - 1991-01-31
    Registered number 02424163
    Unit 44 Longshot Lane, Bracknell, Berkshire RG12 1RL
    PRIVATE LIMITED COMPANY incorporated on 1989-09-19 and dissolved on 2023-05-02 (33 years 7 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.