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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 22
  • 1
    Jones, Michael Richard
    Born in July 1948
    Individual (10 offsprings)
    Officer
    1995-04-26 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Stock, Bryan
    Born in July 1950
    Individual (70 offsprings)
    Officer
    2002-07-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Slade, Julian
    Born in August 1966
    Individual (38 offsprings)
    Officer
    2012-11-26 ~ 2025-07-11
    OF - Director → CIF 0
  • 4
    Ward, John
    Born in September 1953
    Individual (12 offsprings)
    Officer
    1999-07-16 ~ 2002-06-25
    OF - Director → CIF 0
  • 5
    Hall, Neil Grahame
    Born in December 1958
    Individual (21 offsprings)
    Officer
    2008-06-11 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Rolland, Stuart Stacy
    Born in April 1964
    Individual (23 offsprings)
    Officer
    1995-04-26 ~ 1996-06-01
    OF - Director → CIF 0
  • 7
    Osborne, Stephen Ronald
    Born in September 1957
    Individual (15 offsprings)
    Officer
    1998-07-01 ~ 2002-07-31
    OF - Director → CIF 0
    Osborne, Stephen Ronald
    Individual (15 offsprings)
    Officer
    1999-03-05 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 8
    Chisholm, Brian Rodney
    Born in September 1945
    Individual (11 offsprings)
    Officer
    1995-04-26 ~ 1995-12-22
    OF - Director → CIF 0
  • 9
    Kemp, Brian Richard Calvert
    Born in October 1943
    Individual (15 offsprings)
    Officer
    1995-04-26 ~ 1996-01-26
    OF - Director → CIF 0
  • 10
    Ingram, Kevin John
    Individual (9 offsprings)
    Officer
    2002-08-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 11
    Thomson, Iain
    Born in March 1965
    Individual (24 offsprings)
    Officer
    2008-04-30 ~ 2012-11-26
    OF - Director → CIF 0
    Thomson, Iain
    Individual (24 offsprings)
    Officer
    2008-04-30 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 12
    Gorvin, Craig John
    Born in June 1987
    Individual (43 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 13
    Winstone, Robert James
    Born in April 1948
    Individual (8 offsprings)
    Officer
    1995-04-26 ~ 1998-10-01
    OF - Director → CIF 0
  • 14
    Brayshaw, Nicholas Paul
    Born in June 1955
    Individual (25 offsprings)
    Officer
    1996-01-26 ~ 1997-05-01
    OF - Director → CIF 0
  • 15
    Kennedy, Brian George
    Born in April 1960
    Individual (170 offsprings)
    Officer
    2002-07-09 ~ 2002-10-07
    OF - Director → CIF 0
  • 16
    Price, Michael
    Born in February 1962
    Individual (15 offsprings)
    Officer
    2008-10-30 ~ 2010-06-15
    OF - Director → CIF 0
  • 17
    Wallis, Daren Johnathan
    Born in September 1969
    Individual (81 offsprings)
    Officer
    2007-10-31 ~ 2008-04-30
    OF - Director → CIF 0
    Wallis, Daren Johnathan
    Individual (81 offsprings)
    Officer
    2006-12-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 18
    NOVAR NOMINEES LIMITED - now
    CARADON NOMINEES LIMITED - 2000-12-29 00582704
    PILLAR NOMINEES LIMITED
    - 1995-11-20 00582704
    Caradon House 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (25 parents, 34 offsprings)
    Officer
    1995-03-27 ~ 1996-04-26
    OF - Director → CIF 0
  • 19
    CATNIC COMPONENTS LIMITED - now
    CARADON SERVICES LIMITED
    - 2001-05-11
    NOVAR SERVICES LIMITED - 2000-12-29
    CATNIC COMPONENTS LIMITED - 2000-09-14 01154797
    CATNIC METAL PRODUCTS LIMITED - 1988-05-01
    CATNIC - SCHANZ LIMITED - 1981-12-31
    Caradon House, 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (27 offsprings)
    Officer
    1995-03-27 ~ 1995-04-26
    OF - Director → CIF 0
    1995-03-27 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 20
    LATIUM DORMANTS LIMITED
    09352357
    Bow Chambers, 8 Tib Lane, Manchester, England
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4049 offsprings)
    Officer
    1995-03-02 ~ 1995-03-27
    OF - Nominee Director → CIF 0
  • 22
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4332 offsprings)
    Officer
    1995-03-02 ~ 1995-03-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WENDLAND ROOF SOLUTIONS LIMITED

Period: 2003-07-11 ~ now
Company number: 03028263
Registered names
WENDLAND ROOF SOLUTIONS LIMITED - now
DURAFLEX LIMITED - 2002-03-06
CLOUDYGAZE LIMITED - 1995-03-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31

  • WENDLAND ROOF SOLUTIONS LIMITED
    Info
    DURAFLEX PRODUCTS LIMITED - 2003-07-11
    DURAFLEX LIMITED - 2003-07-11
    CARADON DURAFLEX LIMITED - 2003-07-11
    CARADON DOORS & WINDOWS LIMITED - 2003-07-11
    CLOUDYGAZE LIMITED - 2003-07-11
    Registered number 03028263
    Hamilton House, Church Street, Altrincham WA14 4DR
    PRIVATE LIMITED COMPANY incorporated on 1995-03-02 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.