logo
explain how to read the page

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
    Vaughan, Geoffrey Adrian
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-29 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Adrian Vaughan
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Vaughan, Lauren Susan
    Director born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-14 ~ now
    OF - Director → CIF 0
    Mrs Lauren Susan Vaughan
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Stafford, Kerry Lynn
    Director born in May 1967
    Individual
    Officer
    icon of calendar 1995-06-28 ~ 1997-09-10
    OF - Director → CIF 0
    Stafford, Kerry Lynn
    Individual
    Officer
    icon of calendar 1995-06-28 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 2
    Freeman, Steven
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-28 ~ 2011-01-25
    OF - Director → CIF 0
    Freeman, Steven
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-02 ~ 2011-01-25
    OF - Secretary → CIF 0
    Mr Steven Freeman
    Born in October 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-28 ~ 1995-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MIDLAND PLASTIC WINDOWS (HINCKLEY) LIMITED

Standard Industrial Classification
43290 - Other Construction Installation

  • MIDLAND PLASTIC WINDOWS (HINCKLEY) LIMITED
    Info
    Registered number 03073374
    icon of addressGethin House, 36 Bond Street, Nuneaton CV11 4DA
    Private Limited Company incorporated on 1995-06-28 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2022-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.