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 2
  • 1
    Mcmullan, Mark
    Company Director born in June 1967
    Individual (10 offsprings)
    Officer
    1994-03-15 ~ now
    OF - Director → CIF 0
  • 2
    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 (5 parents, 5 offsprings)
    Equity (Company account)
    11,538,992 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Letts, Peter
    Sales Manager born in March 1952
    Individual
    Officer
    1993-03-10 ~ 1995-07-02
    OF - Director → CIF 0
  • 2
    Harris, Jeremy Edward
    Cs
    Individual
    Officer
    1994-08-01 ~ 1995-12-15
    OF - Secretary → CIF 0
  • 3
    Kristensen, Kaj Lennart
    General Manager born in October 1948
    Individual (1 offspring)
    Officer
    1993-02-10 ~ 1997-01-31
    OF - Director → CIF 0
    Kristensen, Kaj Lennart
    General Manager
    Individual (1 offspring)
    Officer
    1993-02-10 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 4
    Naylor, Malcolm Alfred
    Individual
    Officer
    1996-01-15 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 5
    Lodge, Alan
    Contracts Manager born in June 1947
    Individual
    Officer
    1993-02-10 ~ 1995-07-31
    OF - Director → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-12-18 ~ 1993-02-08
    PE - Nominee Director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-12-18 ~ 1993-02-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WIN-DOR LIMITED

Previous name
HAYBELL LIMITED - 1993-02-25
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
80,491 GBP2024-03-31
80,491 GBP2023-03-31
Total Assets Less Current Liabilities
80,491 GBP2024-03-31
80,491 GBP2023-03-31
Equity
Called up share capital
62,940 GBP2024-03-31
62,940 GBP2023-03-31
Share premium
17,551 GBP2024-03-31
17,551 GBP2023-03-31
Equity
80,491 GBP2024-03-31
80,491 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
80,491 GBP2024-03-31
80,491 GBP2023-03-31

  • 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 (32 years 6 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
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.