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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 11
  • 1
    Little, Gary John
    Born in September 1990
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2009-08-09
    OF - Director → CIF 0
  • 2
    Little, James Stanley
    Born in May 1987
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2009-08-09
    OF - Director → CIF 0
  • 3
    Citroen, Matthew
    Born in January 1965
    Individual (5 offsprings)
    Officer
    1994-07-25 ~ 1994-09-17
    OF - Director → CIF 0
  • 4
    Saward, Janet
    Individual (3 offsprings)
    Officer
    2007-02-15 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 5
    Horne, Helena Ann
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 6
    Little, Richard Norman
    Born in June 1948
    Individual (1 offspring)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Saward, Paul
    Born in December 1984
    Individual (1 offspring)
    Officer
    2007-02-15 ~ 2007-09-01
    OF - Director → CIF 0
  • 8
    Horne, Matthew James
    Born in March 1964
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 2007-02-15
    OF - Director → CIF 0
  • 9
    Donovan, Lara Moira
    Individual (1 offspring)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
  • 10
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1993-08-02 ~ 1993-08-02
    OF - Nominee Director → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1993-08-02 ~ 1993-08-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIGHT WARM WINDOWS LIMITED

Period: 1993-08-02 ~ 2012-07-17
Company number: 02841689
Registered name
BRIGHT WARM WINDOWS LIMITED - Dissolved
Standard Industrial Classification
4544 - Painting And Glazing
4521 - Gen Construction & Civil Engineer

  • BRIGHT WARM WINDOWS LIMITED
    Info
    Registered number 02841689
    85 Gresham Drive, Chadwell Heath, Romford, Essex RM6 4JR
    PRIVATE LIMITED COMPANY incorporated on 1993-08-02 and dissolved on 2012-07-17 (18 years 11 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.