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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 8
  • 1
    Walker, Jane Leila
    Born in March 1950
    Individual (1 offspring)
    Officer
    1996-08-01 ~ now
    OF - Director → CIF 0
    Ms Jane Leila Walker
    Born in March 1950
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Alexander Walker
    Born in February 1988
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hammett, Veronica
    Individual (2 offsprings)
    Officer
    1998-12-02 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 4
    Dodson, Matthew James
    Born in April 1951
    Individual (56 offsprings)
    Officer
    1995-01-19 ~ 1996-08-01
    OF - Director → CIF 0
  • 5
    Larmour, Paulette Lilian
    Individual (1 offspring)
    Officer
    1995-01-19 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 6
    Tolman, Donald Leslie
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 7
    PROFESSIONAL FORMATIONS LIMITED
    PROFESSIONAL FORMATIONS LTD 02816262
    11 Kings Road, Clifton, Bristol
    Dissolved Corporate (627 offsprings)
    Officer
    1994-12-02 ~ 1995-01-19
    OF - Nominee Director → CIF 0
  • 8
    ABC COMPANY SECRETARIES LIMITED
    ISO CHARTERED SECRETARIES LIMITED - now
    ABC COMPANY SECRETARIES LTD - 2010-12-15 02725336
    11 Kings Road, Clifton, Bristol
    Dissolved Corporate (7 parents, 770 offsprings)
    Officer
    1994-12-02 ~ 1995-01-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WINDOW WORLD SYSTEMS LTD

Period: 1994-12-02 ~ now
Company number: 02997607
Registered name
WINDOW WORLD SYSTEMS LTD - now
Standard Industrial Classification
47510 - Retail Sale Of Textiles In Specialised Stores
43390 - Other Building Completion And Finishing
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
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX
    PRIVATE LIMITED COMPANY incorporated on 1994-12-02 (31 years 3 months). 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 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.