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 5
  • 1
    Parczuk, Michael Edward
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    1999-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Cashmore, Malcolm John, Mr.
    Chartered Accountant born in August 1951
    Individual (34 offsprings)
    Officer
    1999-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Parczuk, Simon Jon
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2006-12-14 ~ now
    OF - Director → CIF 0
    Parczuk, Simon Jon
    Individual (2 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Parczuk, Barbara Patricia
    Director born in December 1942
    Individual (6 offsprings)
    Officer
    1993-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Ballasherlogue, Ballakilpheric Road, Colby, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr. Malcolm John Cashmore
    Born in August 1951
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    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
  • 2
    Parczuk, Edward Anthony
    Director born in September 1944
    Individual (1 offspring)
    Officer
    1993-01-11 ~ 2006-03-19
    OF - Director → CIF 0
    Edward Anthony Parczuk
    Born in September 1944
    Individual (1 offspring)
    Person with significant control
    2020-01-01 ~ 2020-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Eastwood, Brian
    Accountant born in October 1947
    Individual
    Officer
    1999-06-24 ~ 2002-05-11
    OF - Director → CIF 0
  • 4
    Parczuk, Barbara Patricia
    Director
    Individual (6 offsprings)
    Officer
    1993-01-11 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-12-17 ~ 1993-01-11
    PE - Nominee Secretary → CIF 0
  • 6
    Mill Mall, Suite 6, Wickham Cay 1, Po Box 3085, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-12-17 ~ 1993-01-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STARGLAZE WINDOWS AND CONSERVATORIES LIMITED

Previous names
STARGLAZE CENTRAL SERVICES LIMITED - 1996-03-05
PRAISETYPE LIMITED - 1993-01-29
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Related profiles found in government register
  • STARGLAZE WINDOWS AND CONSERVATORIES LIMITED
    Info
    STARGLAZE CENTRAL SERVICES LIMITED - 1996-03-05
    PRAISETYPE LIMITED - 1993-01-29
    Registered number 02774368
    No. 5 Works Waterside South, Stamp End, Lincoln LN5 7JD
    Private Limited Company incorporated on 1992-12-17 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • STARGLAZE WINDOWS AND CONSERVATORIES LIMITED
    S
    Registered number 2774368
    No. 5 Works, Waterside South, Stamp End, Lincoln, Lincolnshire, United Kingdom, LN5 7JD
    CIF 1
  • STARGLAZE WINDOWS AND CONSERVATORIES LIMITED
    S
    Registered number 02774368
    No. 5, Works, Waterside South Stamp End, Lincoln, United Kingdom, LN2 7DJ
    CIF 2
  • STARGLAZE WINDOWS AND CONSERVATORIES LIMITED
    S
    Registered number 2774368
    The Robbins Building, Albert Street, Rugby, Warwickshire, England, CV21 2SD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    2009-02-16 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    DEMPSEY DYER COMMERCIAL LLP - 2024-11-29
    The Robbins Building, Albert Street, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-25 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    Officer
    2024-09-25 ~ now
    CIF 4 - LLP Designated Member → ME
  • 3
    DEMPSEY DYER TIMBER LLP - 2024-11-29
    The Robbins Building, Albert Street, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-26 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    Officer
    2024-09-26 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    The Robbins Building, Albert Street, Rugby, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-11-26 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Right to appoint or remove members → OE
    Officer
    2019-11-26 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.