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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
    O Brien, Geraldine
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Obrien, William John
    Born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-04 ~ now
    OF - Director → CIF 0
    William John O'brien
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1997-04-03 ~ 1997-04-04
    PE - Nominee Director → CIF 0
  • 2
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1997-04-03 ~ 1997-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPECIALISED WINDOWS LIMITED

Standard Industrial Classification
43341 - Painting
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
Fixed Assets
117 GBP2024-04-30
156 GBP2023-04-30
Current Assets
192,449 GBP2024-04-30
205,660 GBP2023-04-30
Creditors
Current
-40,637 GBP2024-04-30
-51,087 GBP2023-04-30
Net Current Assets/Liabilities
151,812 GBP2024-04-30
154,573 GBP2023-04-30
Total Assets Less Current Liabilities
151,929 GBP2024-04-30
154,729 GBP2023-04-30
Creditors
Non-current
-11,900 GBP2024-04-30
-23,100 GBP2023-04-30
Net Assets/Liabilities
140,029 GBP2024-04-30
131,629 GBP2023-04-30
Equity
140,029 GBP2024-04-30
131,629 GBP2023-04-30

  • SPECIALISED WINDOWS LIMITED
    Info
    Registered number 03344655
    icon of addressFirst Floor Radius House, 51 Clarendon Road, Watford WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 1997-04-03 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.