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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 9
  • 1
    Mcfarlane, Bernard
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    1994-09-14 ~ 2006-10-25
    OF - Director → CIF 0
    Mcfarlane, Bernard
    Company Director
    Individual (2 offsprings)
    Officer
    1994-09-14 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 2
    Nicholas Stewart Wood
    Individual (296 offsprings)
    Insolvency
    2015-10-09 ~ now
    IP - (Case 3) practitioner → CIF 0
  • 3
    Nicholas Simmonds
    Individual (1064 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 4
    Smith, Louise Anne
    Individual (1 offspring)
    Officer
    2007-01-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Michael T Leeds
    Individual (3 offsprings)
    Insolvency
    2015-10-09 ~ now
    IP - (Case 3) practitioner → CIF 0
  • 6
    Bush, Philip Michael
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    1999-07-14 ~ now
    OF - Director → CIF 0
  • 7
    Calvano, Pietro
    Born in July 1954
    Individual (10 offsprings)
    Officer
    2007-07-25 ~ now
    OF - Director → CIF 0
    Calvano, Pietro
    Company Director born in July 1954
    Individual (10 offsprings)
    1994-09-14 ~ 2006-10-25
    OF - Director → CIF 0
  • 8
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1994-09-14 ~ 1994-09-14
    OF - Nominee Secretary → CIF 0
  • 9
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1994-09-14 ~ 1994-09-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GIS WINDOWS LIMITED

Period: 1994-09-14 ~ 2021-04-06
Company number: 02967806
Registered name
GIS WINDOWS LIMITED - Dissolved
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-08-20
Date of completion or termination of CVA on 2011-04-28
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2015-10-09
Dissolved on 2021-04-06
Standard Industrial Classification
43341 - Painting
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.

  • GIS WINDOWS LIMITED
    Info
    Registered number 02967806
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1994-09-14 and dissolved on 2021-04-06 (26 years 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.