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 4
  • 1
    Tweedie, Philip Stanley
    Director born in July 1961
    Individual (52 offsprings)
    Officer
    2020-09-30 ~ now
    OF - director → CIF 0
  • 2
    Dack, Benjamin William
    Director born in November 1985
    Individual (58 offsprings)
    Officer
    2023-03-07 ~ now
    OF - director → CIF 0
  • 3
    Munby, Rachael Emma
    Director born in December 1975
    Individual (30 offsprings)
    Officer
    2019-06-25 ~ now
    OF - director → CIF 0
  • 4
    ANGLIAN GROUP PLC - 2008-07-16
    ANGLIAN GROUP PLC - 2003-06-18
    PHASEVISION LIMITED - 1991-12-13
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Chappell, Barry John
    Individual (2 offsprings)
    Officer
    1997-05-21 ~ 2017-03-22
    OF - secretary → CIF 0
  • 2
    Conway, Trevor George
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2006-05-02 ~ 2006-09-30
    OF - director → CIF 0
  • 3
    Aitken, Robert Ferguson
    Company Director born in September 1946
    Individual
    Officer
    1996-10-10 ~ 2001-04-19
    OF - director → CIF 0
  • 4
    Tweedie, Philip Stanley
    Director born in July 1961
    Individual (52 offsprings)
    Officer
    2001-04-19 ~ 2017-03-15
    OF - director → CIF 0
  • 5
    Steele, Robert
    Director born in February 1949
    Individual (2 offsprings)
    Officer
    1994-07-14 ~ 1996-05-31
    OF - director → CIF 0
  • 6
    Stone, Stephen John
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2019-07-08 ~ 2020-09-30
    OF - director → CIF 0
  • 7
    Cox, John
    Director born in November 1945
    Individual
    Officer
    1994-07-14 ~ 1998-09-04
    OF - director → CIF 0
  • 8
    Swift, Ronald Arthur
    Company Director born in May 1940
    Individual
    Officer
    1993-11-09 ~ 1996-01-08
    OF - director → CIF 0
  • 9
    Roberts, Nicholas Andrew
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    2018-11-01 ~ 2019-06-28
    OF - director → CIF 0
  • 10
    Sandford, Martyn
    Accountant born in November 1960
    Individual (1 offspring)
    Officer
    2017-09-27 ~ 2018-11-01
    OF - director → CIF 0
  • 11
    Green, Alan Francis
    Individual
    Officer
    1993-11-09 ~ 1997-05-21
    OF - secretary → CIF 0
  • 12
    Herman, David Peter
    Company Director born in July 1948
    Individual
    Officer
    1993-11-09 ~ 1996-05-31
    OF - director → CIF 0
  • 13
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-19 ~ 1993-11-09
    PE - nominee-secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-10-19 ~ 1993-11-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

ANGLIAN DECORATIVE GLASS LIMITED

Previous names
WINDOW TRADE BUSINESSES LIMITED - 2010-02-25
EVENINCOME SERVICES LIMITED - 1993-12-01
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • ANGLIAN DECORATIVE GLASS LIMITED
    Info
    WINDOW TRADE BUSINESSES LIMITED - 2010-02-25
    EVENINCOME SERVICES LIMITED - 1993-12-01
    Registered number 02863690
    Liberator Road, Liberator Road, Norwich NR6 6EU
    Private Limited Company incorporated on 1993-10-19 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • ANGLIAN DECORATIVE GLASS LIMITED
    S
    Registered number 2863690
    Liberator Raod, Liberator Road, Norwich, England, NR6 6EU
    Limited Company in Companies House, England & Wales
    CIF 1
  • ANGLIAN DECORATIVE GLASS LIMITED
    S
    Registered number 2863690
    Liberator Road, Liberator Road, Norwich, England, NR6 6EU
    Limited Company in Companies House, England & Wales
    CIF 2
  • ANGLIAN DECORATIVE GLASS LIMITED
    S
    Registered number 2863690
    Liberatorroad, Liberator Road, Norwich, England, NR6 6EU
    Limited Company in Companies House, Engtland & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    HOLLICELL SUPER FRAME LIMITED - 2009-10-18
    ELITENATURE LIMITED - 1995-04-10
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BKL SCOPE ALUMINIUM PRODUCTS LIMITED - 2010-05-25
    INVESTEASY LIMITED - 1995-04-10
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
  • 3
    HOLLICELL LIMITED - 2009-10-18
    SUITESHOW LIMITED - 1995-04-10
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    FIRST IMPRESSIONS WINDOW & DOOR COMPANY LIMITED - 2010-06-01
    FIRST IMPRESSIONS WINDOW AND DOOR COMPANY LIMITED - 1995-09-21
    THE FIRST IMPRESSIONS DOOR COMPANY LIMITED - 1995-04-21
    AGENTAUTO TRADING LIMITED - 1993-12-01
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    TRADELINES BUILDING PRODUCTS LIMITED - 2024-02-14
    ESCORTDUTY LIMITED - 1994-03-18
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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