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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 19
  • 1
    Lindholm, Marina Kristina
    Born in October 1964
    Individual (1 offspring)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Martin
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    2014-03-04 ~ 2019-11-14
    OF - Director → CIF 0
    Mr Martin Burke
    Born in October 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Has significant influence or controlCIF 0
  • 3
    Chapman, Nichola
    Individual (1 offspring)
    Officer
    2021-11-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Ynner, Lars
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2020-09-03 ~ 2025-03-01
    OF - Director → CIF 0
  • 5
    Corporate Administration Services Limited
    Individual (528 offsprings)
    Officer
    1994-03-04 ~ 1994-03-04
    OF - Nominee Director → CIF 0
  • 6
    Viitala, Mikko
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ 2026-03-01
    OF - Director → CIF 0
  • 7
    Hansson, Per Olof Ingemar
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2019-11-15 ~ 2020-09-03
    OF - Director → CIF 0
  • 8
    Brown, Alan Peter
    Director born in January 1952
    Individual (1 offspring)
    Officer
    1994-03-04 ~ 2012-09-21
    OF - Director → CIF 0
  • 9
    Wiseman, Owen Keith
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2014-03-04 ~ 2019-11-14
    OF - Director → CIF 0
    Mr Owen Keith Wiseman
    Born in August 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Has significant influence or controlCIF 0
  • 10
    Woolley, John Kenneth
    Financial Director born in December 1950
    Individual (1 offspring)
    Officer
    1994-03-04 ~ 2014-03-04
    OF - Director → CIF 0
    Woolley, John Kenneth
    Individual (1 offspring)
    Officer
    1994-03-04 ~ 2014-03-04
    OF - Secretary → CIF 0
  • 11
    Avery, Grant Jay Neal
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 12
    Salmon, Terence Thomas
    Managing Director born in December 1956
    Individual (2 offsprings)
    Officer
    1994-03-04 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Terence Thomas Salmon
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Has significant influence or controlCIF 0
  • 13
    Baxter, Matthew Alexander
    Director born in July 1944
    Individual (6 offsprings)
    Officer
    2014-03-04 ~ 2019-11-14
    OF - Director → CIF 0
    Mr Matthew Alexander Baxter
    Born in July 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Burton, John Steven
    Company Director born in December 1959
    Individual (6 offsprings)
    Officer
    2020-10-01 ~ 2025-03-01
    OF - Director → CIF 0
  • 15
    Darlington, Peter John
    Individual (1 offspring)
    Officer
    2014-03-05 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 16
    Jensen, Mogens Ahrens
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    2019-11-15 ~ 2020-09-03
    OF - Director → CIF 0
  • 17
    Davies, Catherine Suzanne
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 18
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (7 parents, 11 offsprings)
    Officer
    1994-03-04 ~ 1994-03-04
    OF - Nominee Secretary → CIF 0
  • 19
    INDUSTRIAL DOOR ENGINEERING LTD
    INDUSTRIAL DOOR ENGINEERING LIMITED 02618231
    Industrial Door Engineering Ltd, Winnington Avenue, Northwich, Cheshire, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NASSAU INDUSTRIAL DOORS LIMITED

Period: 1994-03-04 ~ now
Company number: 02905100
Registered name
NASSAU INDUSTRIAL DOORS LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Debtors
2,204,671 GBP2024-12-31
2,204,671 GBP2023-12-31
Net Current Assets/Liabilities
2,204,671 GBP2024-12-31
2,204,671 GBP2023-12-31
Equity
Called up share capital
7,500 GBP2024-12-31
7,500 GBP2023-12-31
Retained earnings (accumulated losses)
2,197,171 GBP2024-12-31
2,197,171 GBP2023-12-31
Equity
2,204,671 GBP2024-12-31
2,204,671 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
2,204,671 GBP2024-12-31
Current
2,204,671 GBP2023-12-31

  • NASSAU INDUSTRIAL DOORS LIMITED
    Info
    Registered number 02905100
    Jubilee House Dewsbury Road, Fenton Industrial Estate, Stoke-on-trent ST4 2TE
    PRIVATE LIMITED COMPANY incorporated on 1994-03-04 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-04
    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 March 2026 and licensed under the Open Government Licence v3.0.