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 3
  • 1
    Torode, Matthew John
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2012-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Alflatt, Robert John
    Individual (29 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Secretary → CIF 0
  • 3
    DRAYTON BUILDING SERVICES GROUP LIMITED - 1997-06-25
    LEGISLATOR 1302 LIMITED - 1997-02-27
    9-11 Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Bussey, Peter Charles
    Individual (7 offsprings)
    Officer
    2011-02-16 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 2
    Souden, William
    Individual
    Officer
    1996-12-05 ~ 2004-06-09
    OF - Secretary → CIF 0
  • 3
    Gibson, Martyn Charles
    Company Director born in June 1950
    Individual
    Officer
    1996-12-05 ~ 2011-02-16
    OF - Director → CIF 0
  • 4
    Alflatt, Robert John
    Individual (29 offsprings)
    Officer
    2017-11-30 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 5
    Aldred, Michael John
    Director born in June 1944
    Individual
    Officer
    1999-04-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Gibbins, Jonathan Martin
    Individual (103 offsprings)
    Officer
    2004-06-09 ~ 2011-02-16
    OF - Secretary → CIF 0
    2018-06-06 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 7
    Henderson, Fraser Allan
    Director born in December 1964
    Individual
    Officer
    2022-07-07 ~ 2023-04-28
    OF - Director → CIF 0
  • 8
    Pooley, Maureen
    Corporate Controller born in October 1946
    Individual
    Officer
    1996-11-27 ~ 1996-12-05
    OF - Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    1996-11-27 ~ 1996-12-05
    OF - Secretary → CIF 0
  • 9
    Marshall, Diana Jane
    Solicitor born in November 1966
    Individual
    Officer
    1996-11-27 ~ 1996-12-05
    OF - Director → CIF 0
parent relation
Company in focus

DRAYTON WINDOWS LIMITED

Previous name
LEGISLATOR 1298 LIMITED - 1996-12-06
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • DRAYTON WINDOWS LIMITED
    Info
    LEGISLATOR 1298 LIMITED - 1996-12-06
    Registered number 03284808
    9-11 Drayton High Road Drayton, Norwich, Norfolk NR8 6AH
    Private Limited Company incorporated on 1996-11-27 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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.