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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
    Gorvin, Craig John
    Born in June 1987
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressBow Chambers, 8 Tib Lane, Manchester, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Slade, Julian
    Born in August 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ 2025-07-11
    OF - Director → CIF 0
  • 2
    Kemp, Brian Richard Calvert
    Born in October 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-26 ~ 1996-01-26
    OF - Director → CIF 0
  • 3
    Kennedy, Brian George
    Born in April 1960
    Individual (97 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ 2002-10-07
    OF - Director → CIF 0
  • 4
    Hall, Neil Grahame
    Born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-11 ~ 2008-10-31
    OF - Director → CIF 0
  • 5
    Chisholm, Brian Rodney
    Born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-26 ~ 1995-12-22
    OF - Director → CIF 0
  • 6
    Rolland, Stuart Stacy
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-26 ~ 1996-06-01
    OF - Director → CIF 0
  • 7
    Ingram, Kevin John
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 8
    Winstone, Robert James
    Born in April 1948
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 1998-10-01
    OF - Director → CIF 0
  • 9
    Osborne, Stephen Ronald
    Born in September 1957
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2002-07-31
    OF - Director → CIF 0
    Osborne, Stephen Ronald
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 10
    Price, Michael
    Born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-30 ~ 2010-06-15
    OF - Director → CIF 0
  • 11
    Ward, John
    Born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-16 ~ 2002-06-25
    OF - Director → CIF 0
  • 12
    Thomson, Iain
    Born in March 1965
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2012-11-26
    OF - Director → CIF 0
    Thomson, Iain
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 13
    Brayshaw, Nicholas Paul
    Born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-26 ~ 1997-05-01
    OF - Director → CIF 0
  • 14
    Stock, Bryan
    Born in July 1950
    Individual
    Officer
    icon of calendar 2002-07-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 15
    Jones, Michael Richard
    Born in July 1948
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 1999-06-30
    OF - Director → CIF 0
  • 16
    Wallis, Daren Johnathan
    Born in September 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    OF - Director → CIF 0
    Wallis, Daren Johnathan
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 17
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1995-03-02 ~ 1995-03-27
    PE - Nominee Director → CIF 0
  • 18
    icon of addressCaradon House, 24 Queens Road, Weybridge, Surrey
    Corporate
    Officer
    1995-03-27 ~ 1995-04-26
    PE - Director → CIF 0
    1995-03-27 ~ 1999-03-05
    PE - Secretary → CIF 0
  • 19
    icon of addressCaradon House 24 Queens Road, Weybridge, Surrey
    Corporate (1 offspring)
    Officer
    1995-03-27 ~ 1996-04-26
    PE - Director → CIF 0
  • 20
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1995-03-02 ~ 1995-03-27
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WENDLAND ROOF SOLUTIONS LIMITED

Previous names
CARADON DOORS & WINDOWS LIMITED - 1995-11-27
CARADON DURAFLEX LIMITED - 1999-04-21
DURAFLEX LIMITED - 2002-03-06
DURAFLEX PRODUCTS LIMITED - 2003-07-11
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
    CARADON DOORS & WINDOWS LIMITED - 1995-11-27
    CARADON DURAFLEX LIMITED - 1995-11-27
    DURAFLEX LIMITED - 1995-11-27
    DURAFLEX PRODUCTS LIMITED - 1995-11-27
    CLOUDYGAZE LIMITED - 1995-11-27
    Registered number 03028263
    icon of addressHamilton House, Church Street, Altrincham WA14 4DR
    PRIVATE LIMITED COMPANY incorporated on 1995-03-02 (30 years 9 months). 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
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.