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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 5
  • 1
    Mrs Lisa Catherine Round
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Round, Darran John
    Window & Door Manufacturer born in September 1966
    Individual (6 offsprings)
    Officer
    1993-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Round, John William
    Window & Door Manufacturer born in November 1941
    Individual (3 offsprings)
    Officer
    1993-07-07 ~ 2012-12-09
    OF - Director → CIF 0
    Round, John William
    Window & Door Manufacturer
    Individual (3 offsprings)
    Officer
    1993-07-07 ~ 2012-12-09
    OF - Secretary → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1993-07-07 ~ 1993-07-07
    OF - Nominee Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1993-07-07 ~ 1993-07-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

1ST REPLACEMENT WINDOW COMPANY LIMITED

Period: 1993-07-07 ~ 2018-08-14
Company number: 02833937
Registered name
1ST REPLACEMENT WINDOW COMPANY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
247 GBP2017-03-31
Current liabilities
-61 GBP2018-03-31
-302 GBP2017-03-31
Net Current Assets/Liabilities
-61 GBP2018-03-31
-55 GBP2017-03-31
Total Assets Less Current Liabilities
-61 GBP2018-03-31
-55 GBP2017-03-31
Net assets/liabilities including pension asset/liability
-61 GBP2018-03-31
-55 GBP2017-03-31
Shareholder's fund
-61 GBP2018-03-31
-55 GBP2017-03-31

  • 1ST REPLACEMENT WINDOW COMPANY LIMITED
    Info
    Registered number 02833937
    Unit 5 Western Business Park, Brixham Road, Paignton, Devon TQ4 7BR
    PRIVATE LIMITED COMPANY incorporated on 1993-07-07 and dissolved on 2018-08-14 (25 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.