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
    Schofield, Helen
    Individual (8 offsprings)
    Officer
    2002-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Schofield, Mark Phillip
    Director born in July 1961
    Individual (11 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mr Mark Phillip Schofield
    Born in July 1961
    Individual (11 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
  • 3
    THAMES VALLEY WINDOW COMPANY PLC - 1991-01-31
    CASTLECENTER LIMITED - 1985-05-13
    Unit 44, Longshot Lane, Bracknell, Berkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    739,321 GBP2024-03-31
    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
Ceased 4
  • 1
    Vincent, Christopher Zygmunt
    Individual
    Officer
    ~ 1992-11-01
    OF - Secretary → CIF 0
  • 2
    Smith, James Frederick
    Individual (63 offsprings)
    Officer
    1992-11-01 ~ 1997-12-04
    OF - Secretary → CIF 0
  • 3
    Schofield, Paul Barry
    Director born in October 1956
    Individual (11 offsprings)
    Officer
    ~ 1992-11-01
    OF - Director → CIF 0
  • 4
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Greensleeves, 3 Hillcroft Avenue, Purley, Surrey
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1997-12-04 ~ 2002-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

THE THAMES VALLEY WINDOW COMPANY LIMITED

Previous name
THE TRADITIONAL WINDOW COMPANY (THAMES VALLEY) LIMITED - 1991-01-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
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
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.