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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 9
  • 1
    Harris, Jeremy Edward
    Cs
    Individual (6 offsprings)
    Officer
    1994-08-01 ~ 1995-12-15
    OF - Secretary → CIF 0
  • 2
    Mcmullan, Mark
    Born in June 1967
    Individual (12 offsprings)
    Officer
    1994-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Lodge, Alan
    Contracts Manager born in June 1947
    Individual (2 offsprings)
    Officer
    1993-02-10 ~ 1995-07-31
    OF - Director → CIF 0
  • 4
    Kristensen, Kaj Lennart
    General Manager born in October 1948
    Individual (3 offsprings)
    Officer
    1993-02-10 ~ 1997-01-31
    OF - Director → CIF 0
    Kristensen, Kaj Lennart
    General Manager
    Individual (3 offsprings)
    Officer
    1993-02-10 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 5
    Naylor, Malcolm Alfred
    Individual (4 offsprings)
    Officer
    1996-01-15 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 6
    Letts, Peter
    Sales Manager born in March 1952
    Individual (2 offsprings)
    Officer
    1993-03-10 ~ 1995-07-02
    OF - Director → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1992-12-18 ~ 1993-02-08
    OF - Nominee Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1992-12-18 ~ 1993-02-08
    OF - Nominee Secretary → CIF 0
  • 9
    GRAHAM HOLMES ASTRASEAL LIMITED
    - now 02593809
    GRAHAM-HOLMES PLASTICS LIMITED - 2003-01-07
    JEWELMODE LIMITED - 1991-04-22
    Astraseal House, Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WIN-DOR LIMITED

Period: 1993-02-25 ~ now
Company number: 02774768
Registered names
WIN-DOR LIMITED - now
HAYBELL LIMITED - 1993-02-25
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
80,491 GBP2025-03-31
80,491 GBP2024-03-31
Total Assets Less Current Liabilities
80,491 GBP2025-03-31
80,491 GBP2024-03-31
Equity
Called up share capital
62,940 GBP2025-03-31
62,940 GBP2024-03-31
Share premium
17,551 GBP2025-03-31
17,551 GBP2024-03-31
Equity
80,491 GBP2025-03-31
80,491 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
80,491 GBP2025-03-31
80,491 GBP2024-03-31

  • WIN-DOR LIMITED
    Info
    HAYBELL LIMITED - 1993-02-25
    Registered number 02774768
    Astraseal House Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4EX
    PRIVATE LIMITED COMPANY incorporated on 1992-12-18 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.