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 1
  • Haysman, Glenythan Ronald
    Double-Glazing Consultant born in September 1953
    Individual (4 offsprings)
    Officer
    1995-02-03 ~ now
    OF - Director → CIF 0
    Mr Glenythan Ronald Haysman
    Born in September 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Griffiths, James
    Individual (2 offsprings)
    Officer
    1995-04-20 ~ 2011-01-21
    OF - Secretary → CIF 0
  • 2
    Haysman, Wendy
    Company Director born in March 1954
    Individual
    Officer
    1991-10-22 ~ 1995-02-03
    OF - Director → CIF 0
  • 3
    Griffiths, Elizabeth
    Individual
    Officer
    1993-11-29 ~ 1995-04-20
    OF - Secretary → CIF 0
  • 4
    Samu, Frank
    Individual
    Officer
    1991-10-22 ~ 1993-11-29
    OF - Secretary → CIF 0
  • 5
    Spencer Company Formations (delaware) Inc
    Individual
    Officer
    1991-09-26 ~ 1991-10-22
    OF - Nominee Director → CIF 0
  • 6
    NOMINEE DIRECTORS LIMITED
    Scorpio House 102 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1991-09-26 ~ 1991-10-22
    PE - Nominee Director → CIF 0
    1991-09-26 ~ 1991-10-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLEN WINDOWS AND DOORS LIMITED

Previous name
OAKLEY CONSTRUCTION LIMITED - 1992-01-16
Standard Industrial Classification
43342 - Glazing
Brief company account
Fixed Assets
10,704 GBP2023-12-31
20,169 GBP2022-12-31
Current Assets
331,457 GBP2023-12-31
377,072 GBP2022-12-31
Creditors
Amounts falling due within one year
-328,713 GBP2023-12-31
-378,843 GBP2022-12-31
Net Current Assets/Liabilities
11,058 GBP2023-12-31
47,377 GBP2022-12-31
Total Assets Less Current Liabilities
21,762 GBP2023-12-31
67,546 GBP2022-12-31
Creditors
Amounts falling due after one year
-17,467 GBP2023-12-31
-31,229 GBP2022-12-31
Net Assets/Liabilities
695 GBP2023-12-31
633 GBP2022-12-31
Equity
695 GBP2023-12-31
633 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31

  • GLEN WINDOWS AND DOORS LIMITED
    Info
    OAKLEY CONSTRUCTION LIMITED - 1992-01-16
    Registered number 02649070
    27 Olds Close, Olds Approach, Watford, Herts WD18 9RU
    Private Limited Company incorporated on 1991-09-26 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.