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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Carey, Elizabeth
    Individual (10 offsprings)
    Officer
    1998-10-20 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 2
    Carey, Sean
    Chartered Accountant born in June 1955
    Individual (96 offsprings)
    Officer
    1998-10-20 ~ 2000-08-04
    OF - Director → CIF 0
    Carey, Sean
    Director born in June 1955
    Individual (96 offsprings)
    2006-08-08 ~ 2024-04-22
    OF - Director → CIF 0
    Carey, Sean
    Individual (96 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Secretary → CIF 0
    Carey, Sean
    Director
    Individual (96 offsprings)
    2000-08-04 ~ 2020-02-16
    OF - Secretary → CIF 0
    Mr Sean Carey
    Born in June 1955
    Individual (96 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-22
    PE - Has significant influence or control → CIF 0
  • 3
    Silverstone, Alexandra
    Individual (415 offsprings)
    Officer
    1997-08-04 ~ 1997-08-04
    OF - Secretary → CIF 0
  • 4
    Silverstone, Michael Sheldon
    Chartered Accountant born in January 1953
    Individual (537 offsprings)
    Officer
    1997-08-04 ~ 1997-08-04
    OF - Director → CIF 0
  • 5
    Stone, Molly
    Director born in August 1989
    Individual (1 offspring)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
    Mrs Molly Stone
    Born in August 1989
    Individual (1 offspring)
    Person with significant control
    2024-04-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    NOMINEE SHARE SERVICES LIMITED
    03716581
    First Floor 21 Knightsbridge, London
    Dissolved Corporate (13 offsprings)
    Officer
    2000-08-03 ~ 2008-09-19
    OF - Director → CIF 0
parent relation
Company in focus

SPL WINDOWS LIMITED

Period: 2024-03-20 ~ now
Company number: 03413798
Registered names
SPL WINDOWS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-08-31
2 GBP2022-08-31
Net Assets/Liabilities
2 GBP2023-08-31
2 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
2 GBP2023-08-31
2 GBP2022-08-31
Related profiles found in government register
  • SPL WINDOWS LIMITED
    Info
    THUMBS UP TRADING GROUP LIMITED - 2024-03-20
    ONYX TRADING GROUP LIMITED - 2024-03-20
    THE SC TRADING GROUP LIMITED - 2024-03-20
    NOMINEE SERVICES GROUP LIMITED - 2024-03-20
    THE YELLOW PROPERTY COMPANY LTD - 2024-03-20
    Registered number 03413798
    12 Romans Way, Pyrford, Woking, Surrey GU22 8TP
    PRIVATE LIMITED COMPANY incorporated on 1997-08-04 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • NOMINEE SERVICES GROUP LIMITED
    S
    Registered number 3413798
    C/o The Santon Group, 3rd, Floor Saunders House, 52-53 The Mall Ealing, London, London, United Kingdom, W5 3TA
    UK
    CIF 1
  • NOMINEE SERVICES GROUP LIMITED
    S
    Registered number 3413798
    The Santon Group, 3rd, Floor Saunders House, 52-53 The Mall Ealing, London, London, United Kingdom, W5 3TA
    REGISTERED OFFICE
    CIF 2
  • NOMINEE DIRECTOR SERVICES LIMITED
    S
    Registered number 3413798
    C/o The Santon Group, 3rd, Floor Saunders House, 52-53 The Mall Ealing, London, London, United Kingdom, W5 3TA
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    33HZ THREADS LIMITED - now
    GREAT MANAGEMENT LIMITED - 2024-04-05
    GNU MANAGEMENT LIMITED - 2022-08-22
    S55 LIMITED
    - 2018-03-26 03670694
    NOMINEE SECRETARIAL SERVICES LIMITED
    - 2011-03-25 03670694
    MICHAEL JAMES SPORTS LTD - 2003-10-20
    20 Highland Road, Chichester, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2003-11-06 ~ 2011-04-25
    CIF 3 - Director → ME
    Officer
    2003-11-06 ~ 2012-08-31
    CIF 1 - Secretary → ME
  • 2
    THE HAUS STUDIO LIMITED - now
    TAX SOLUTIONS 4 U LIMITED - 2024-03-09
    TURTLE MARKETING LIMITED - 2021-05-11
    NOMINEE DIRECTOR SERVICES LIMITED
    - 2018-03-26 03664927
    SKLIT LTD - 2003-10-20
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2004-05-13 ~ 2011-04-24
    CIF 2 - Director → ME
  • 3
    XYZ2 LIMITED - now
    GR8 TRADING COMPANY LIMITED - 2023-05-04
    A B COOK & COMPANY LTD
    - 2020-06-17 04203279
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2001-04-21 ~ 2008-04-15
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.