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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
Active 3
  • 1
    O'keeffe, Sean Gerald
    Born in July 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Thorpe, Michael John
    Born in December 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    HOMEPRO LTD. - now
    HOMETURF LIMITED - 2001-12-04
    icon of addressSuite 40b, Pier Head, Liverpool, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    705,272 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Glover, Paul
    Managing Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-31 ~ 2003-08-28
    OF - Director → CIF 0
    Glover, Pauline
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-01 ~ 2003-08-28
    OF - Director → CIF 0
    Glover, Paul
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-31 ~ 2000-05-21
    OF - Secretary → CIF 0
  • 2
    Glover, Andrew Peter
    Company Director born in July 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 1994-05-31 ~ 2000-07-01
    OF - Director → CIF 0
  • 3
    Glover, Matthew David
    Company Director born in May 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 1994-05-31 ~ 2000-07-01
    OF - Director → CIF 0
  • 4
    Davies, David Henry
    Director born in January 1941
    Individual
    Officer
    icon of calendar 1994-05-31 ~ 1996-04-02
    OF - Director → CIF 0
  • 5
    Egdell, Nicholas John
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2010-09-24
    OF - Director → CIF 0
    Egdell, Nicholas John
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 6
    Ahmed, Mushtaq
    Finance Director born in December 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2006-05-16
    OF - Director → CIF 0
  • 7
    Thoden, Kim Rehfeld
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2009-01-05
    OF - Director → CIF 0
  • 8
    Heward, Ann Carol
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2004-05-20
    OF - Director → CIF 0
    icon of calendar 2005-03-01 ~ 2007-06-20
    OF - Director → CIF 0
  • 9
    Glover, Barbara
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 1994-05-31 ~ 1996-04-07
    OF - Director → CIF 0
  • 10
    Swift, Simon Mark
    Sales Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-06 ~ 2007-06-20
    OF - Director → CIF 0
  • 11
    Hartshorn, Ian John
    Membership Director born in December 1949
    Individual
    Officer
    icon of calendar 1994-05-31 ~ 1996-02-08
    OF - Director → CIF 0
  • 12
    Heward, Jack
    Director born in May 1952
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 2007-06-20
    OF - Director → CIF 0
    Heward, Jack
    Director
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 13
    Gibb, Reginald
    Insurance Broker born in March 1944
    Individual
    Officer
    icon of calendar 1994-05-31 ~ 1995-05-13
    OF - Director → CIF 0
  • 14
    Breslin, Jane Elizabeth
    Company Secretary born in July 1954
    Individual
    Officer
    icon of calendar 2005-02-15 ~ 2007-06-20
    OF - Director → CIF 0
    Breslin, Jane Elizabeth
    Office Manager
    Individual
    Officer
    icon of calendar 2004-02-20 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 15
    CORPORATE ADMINISTRATION LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    1994-05-31 ~ 1994-05-31
    PE - Nominee Director → CIF 0
  • 16
    HOLLARD RISK PARTNERS D1 LIMITED - 2009-06-24
    icon of address131, Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2009-01-05 ~ 2022-12-01
    PE - Director → CIF 0
  • 17
    CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED - now
    CORPORATE BUSINESS TELECOMS LIMITED - 2006-09-04
    MONOTONE COMMUNICATIONS LIMITED - 2000-12-27
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    1,649,180 GBP2024-03-31
    Officer
    1994-05-31 ~ 1994-05-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE INCORPORATION OF PLASTIC WINDOW FABRICATORS & INSTALLERS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Debtors
2,293 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
2,293 GBP2024-12-31
-12,553 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
293 GBP2024-12-31
-14,553 GBP2023-12-31
Equity
2,293 GBP2024-12-31
-12,553 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
2,293 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
12,553 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
2,000 shares2023-12-31
  • THE INCORPORATION OF PLASTIC WINDOW FABRICATORS & INSTALLERS LIMITED
    Info
    Registered number 02934362
    icon of address24 Nicholas Street, Chester CH1 2AU
    PRIVATE LIMITED COMPANY incorporated on 1994-05-31 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.