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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 2
  • 1
    Mr Alexander Walker
    Born in February 1988
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Walker, Jane Leila
    Born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ now
    OF - Director → CIF 0
    Ms Jane Leila Walker
    Born in February 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Tolman, Donald Leslie
    Retired
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 2
    Dodson, Matthew James
    Chartered Accountant born in April 1951
    Individual (32 offsprings)
    Officer
    icon of calendar 1995-01-19 ~ 1996-08-01
    OF - Director → CIF 0
  • 3
    Hammett, Veronica
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 4
    Larmour, Paulette Lilian
    Individual
    Officer
    icon of calendar 1995-01-19 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 5
    icon of address11 Kings Road, Clifton, Bristol
    Corporate
    Officer
    1994-12-02 ~ 1995-01-19
    PE - Nominee Director → CIF 0
  • 6
    ISO CHARTERED SECRETARIES LIMITED - now
    ABC COMPANY SECRETARIES LTD - 2010-12-15
    icon of address11 Kings Road, Clifton, Bristol
    Dissolved Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2,884 GBP2023-12-31
    Officer
    1994-12-02 ~ 1995-01-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WINDOW WORLD SYSTEMS LTD

Standard Industrial Classification
43390 - Other Building Completion And Finishing
47510 - Retail Sale Of Textiles In Specialised Stores
Brief company account
Fixed Assets
4,042 GBP2024-12-31
4,493 GBP2023-12-31
Current Assets
25,078 GBP2024-12-31
48,033 GBP2023-12-31
Creditors
Current
-15,286 GBP2024-12-31
-28,218 GBP2023-12-31
Net Current Assets/Liabilities
9,792 GBP2024-12-31
19,815 GBP2023-12-31
Total Assets Less Current Liabilities
13,834 GBP2024-12-31
24,308 GBP2023-12-31
Equity
13,834 GBP2024-12-31
24,308 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • WINDOW WORLD SYSTEMS LTD
    Info
    Registered number 02997607
    icon of address1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    PRIVATE LIMITED COMPANY incorporated on 1994-12-02 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.