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
    Mclaren, Ann
    Individual (1 offspring)
    Officer
    2007-02-01 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Ann Mclaren
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mclaren, Alex
    Manager born in September 1957
    Individual (1 offspring)
    Officer
    1996-02-19 ~ dissolved
    OF - Director → CIF 0
    Mr Alex Mclaren
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    O'donovan, Sean Roderick
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 2
    Mclaren, Jessy Phylis
    Company Secretary
    Individual
    Officer
    1996-02-19 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1996-02-19 ~ 1996-02-19
    PE - Nominee Director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1996-02-19 ~ 1996-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRADE WINDOWS DIRECT LIMITED

Standard Industrial Classification
43342 - Glazing
Brief company account
Fixed Assets
1,193 GBP2023-02-28
1,579 GBP2022-02-28
Current Assets
71,953 GBP2023-02-28
78,041 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-42,375 GBP2023-02-28
-41,535 GBP2022-02-28
Net Current Assets/Liabilities
29,578 GBP2023-02-28
36,506 GBP2022-02-28
Total Assets Less Current Liabilities
30,771 GBP2023-02-28
38,085 GBP2022-02-28
Net Assets/Liabilities
28,786 GBP2023-02-28
36,285 GBP2022-02-28
Equity
28,786 GBP2023-02-28
36,285 GBP2022-02-28
Average Number of Employees
22022-03-01 ~ 2023-02-28
22021-03-01 ~ 2022-02-28

  • TRADE WINDOWS DIRECT LIMITED
    Info
    Registered number 03160918
    Greenhayes, Butterwick Road, Messingham, Scunthorpe, North Lincolnshire DN17 3PL
    Private Limited Company incorporated on 1996-02-19 and dissolved on 2024-03-12 (28 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.