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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
    Carey, Sean
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Stone, Molly
    Director born in August 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
    Mrs Molly Stone
    Born in August 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Silverstone, Michael Sheldon
    Chartered Accountant born in January 1953
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 1997-08-04
    OF - Director → CIF 0
  • 2
    Carey, Sean
    Chartered Accountant born in June 1955
    Individual (32 offsprings)
    Officer
    icon of calendar 1998-10-20 ~ 2000-08-04
    OF - Director → CIF 0
    Carey, Sean
    Director born in June 1955
    Individual (32 offsprings)
    icon of calendar 2006-08-08 ~ 2024-04-22
    OF - Director → CIF 0
    Carey, Sean
    Director
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2020-02-16
    OF - Secretary → CIF 0
    Mr Sean Carey
    Born in June 1955
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-22
    PE - Has significant influence or control → CIF 0
  • 3
    Carey, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-20 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 4
    Silverstone, Alexandra
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 1997-08-04
    OF - Secretary → CIF 0
  • 5
    icon of addressFirst Floor 21 Knightsbridge, London
    Corporate
    Officer
    2000-08-03 ~ 2008-09-19
    PE - Director → CIF 0
parent relation
Company in focus

SPL WINDOWS LIMITED

Previous names
ONYX TRADING GROUP LIMITED - 2018-12-10
THUMBS UP TRADING GROUP LIMITED - 2024-03-20
THE YELLOW PROPERTY COMPANY LTD - 2003-11-06
THE SC TRADING GROUP LIMITED - 2018-03-10
NOMINEE SERVICES GROUP LIMITED - 2016-04-12
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
    ONYX TRADING GROUP LIMITED - 2018-12-10
    THUMBS UP TRADING GROUP LIMITED - 2018-12-10
    THE YELLOW PROPERTY COMPANY LTD - 2018-12-10
    THE SC TRADING GROUP LIMITED - 2018-12-10
    NOMINEE SERVICES GROUP LIMITED - 2018-12-10
    Registered number 03413798
    icon of address12 Romans Way, Pyrford, Woking, Surrey GU22 8TP
    PRIVATE LIMITED COMPANY incorporated on 1997-08-04 (28 years 4 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
    icon of addressC/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
    icon of addressThe 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
    icon of addressC/o The Santon Group, 3rd, Floor Saunders House, 52-53 The Mall Ealing, London, London, United Kingdom, W5 3TA
    UK
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    S55 LIMITED - 2018-03-26
    NOMINEE SECRETARIAL SERVICES LIMITED - 2011-03-25
    MICHAEL JAMES SPORTS LTD - 2003-10-20
    GNU MANAGEMENT LIMITED - 2022-08-22
    GREAT MANAGEMENT LIMITED - 2024-04-05
    icon of address20 Highland Road, Chichester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2003-11-06 ~ 2011-04-25
    CIF 3 - Director → ME
    Officer
    icon of calendar 2003-11-06 ~ 2012-08-31
    CIF 1 - Secretary → ME
  • 2
    SKLIT LTD - 2003-10-20
    TAX SOLUTIONS 4 U LIMITED - 2024-03-09
    TURTLE MARKETING LIMITED - 2021-05-11
    NOMINEE DIRECTOR SERVICES LIMITED - 2018-03-26
    icon of address12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2004-05-13 ~ 2011-04-24
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.