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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 29
  • 1
    Cornett, Paul Boyd
    Director born in March 1977
    Individual (33 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Michael Kevin
    Finance Director born in November 1953
    Individual (9 offsprings)
    Officer
    2010-11-01 ~ 2011-12-05
    OF - Director → CIF 0
  • 3
    Fisher, Jacqueline
    Born in March 1952
    Individual (261 offsprings)
    Officer
    1997-09-29 ~ 1997-11-26
    OF - Nominee Director → CIF 0
  • 4
    Penson, Adam Benjamin James
    Manufacturing & Technical Director born in July 1974
    Individual (15 offsprings)
    Officer
    2021-12-07 ~ 2024-11-26
    OF - Director → CIF 0
  • 5
    Main, David Robert
    Chief Financial Officer born in August 1964
    Individual (41 offsprings)
    Officer
    2022-08-18 ~ 2024-11-26
    OF - Director → CIF 0
  • 6
    Freeman, Philip William
    Chairman born in October 1949
    Individual (11 offsprings)
    Officer
    1997-11-26 ~ 2012-08-02
    OF - Director → CIF 0
    Freeman, Philip William
    Director
    Individual (11 offsprings)
    Officer
    1997-11-26 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 7
    Swan, John Richard
    Company Director born in October 1963
    Individual (15 offsprings)
    Officer
    2012-08-02 ~ 2014-07-18
    OF - Director → CIF 0
  • 8
    Williams, Huw Elwyn
    Commercial Director born in September 1970
    Individual (13 offsprings)
    Officer
    2021-12-07 ~ 2024-03-01
    OF - Director → CIF 0
  • 9
    Waters, Darren Andrew
    Director born in March 1965
    Individual (68 offsprings)
    Officer
    2014-07-18 ~ 2021-03-24
    OF - Director → CIF 0
  • 10
    Youlden, Alan Michael Keith
    Director born in August 1952
    Individual (1 offspring)
    Officer
    1997-11-26 ~ 1999-01-07
    OF - Director → CIF 0
  • 11
    Van Duuren, Sinead
    Individual (18 offsprings)
    Officer
    2022-10-10 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 12
    Ho, Peter Zhiwen
    Individual (41 offsprings)
    Officer
    2024-05-01 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 13
    Fitter, Timothy Andrew
    Director born in January 1965
    Individual (17 offsprings)
    Officer
    2021-08-20 ~ 2021-11-02
    OF - Director → CIF 0
  • 14
    Hyland, Matthew William Edward
    Born in June 1969
    Individual (158 offsprings)
    Officer
    1997-09-29 ~ 1997-11-26
    OF - Nominee Director → CIF 0
    Hyland, Matthew William Edward
    Individual (158 offsprings)
    Officer
    1997-09-29 ~ 1997-11-26
    OF - Nominee Secretary → CIF 0
  • 15
    Zuehlke, Scott Michael
    Director born in August 1976
    Individual (33 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 16
    Turner, Mark Richard
    Finance Director born in May 1964
    Individual (20 offsprings)
    Officer
    2014-07-18 ~ 2020-09-15
    OF - Director → CIF 0
  • 17
    Shenton, Nigel Philip
    Managing Director born in July 1953
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2014-07-18
    OF - Director → CIF 0
  • 18
    Freeman, Thomas William Edward
    Marketing Director born in April 1985
    Individual (3 offsprings)
    Officer
    2012-03-30 ~ 2014-07-18
    OF - Director → CIF 0
  • 19
    I'anson, Robert Stephen
    Sales Director born in November 1970
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2014-07-18
    OF - Director → CIF 0
  • 20
    O Connell, Kevin
    Individual (12 offsprings)
    Officer
    2012-08-02 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 21
    Gibson, Carolyn Ann
    Individual (136 offsprings)
    Officer
    2016-09-26 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 22
    Ooi, Sheener
    Finance Director born in November 1983
    Individual (20 offsprings)
    Officer
    2020-09-21 ~ 2021-08-20
    OF - Director → CIF 0
  • 23
    Downer, Helen Ann
    Director born in September 1976
    Individual (19 offsprings)
    Officer
    2021-03-25 ~ 2024-11-26
    OF - Director → CIF 0
  • 24
    Wooldridge, Michael George
    Solicitor born in February 1950
    Individual (9 offsprings)
    Officer
    1999-01-07 ~ 1999-06-25
    OF - Director → CIF 0
    Wooldridge, Michael George
    Individual (9 offsprings)
    Officer
    1999-06-25 ~ 2012-08-02
    OF - Secretary → CIF 0
  • 25
    Butler, William Michael Stokes
    Marketing & New Business Director born in November 1978
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2014-07-18
    OF - Director → CIF 0
  • 26
    Clifford, Suzy
    Sales Marketing born in April 1952
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2010-10-31
    OF - Director → CIF 0
  • 27
    ERA HOME SECURITY LIMITED
    - now 02838541 09469049
    GROUPHOMESAFE LIMITED - 2015-03-10
    LSSD UK LIMITED - 2010-05-11
    EWS (H) LIMITED - 2005-04-15
    TYROLESE (272) LIMITED - 1993-11-08
    29, Queen Anne's Gate, London, United Kingdom
    Active Corporate (45 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    EBONSTONE CORPORATE SERVICES LIMITED
    14236097
    The Old Byre, Sevington, Grittleton, Chippenham
    Active Corporate (3 parents, 18 offsprings)
    Officer
    2023-04-06 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 29
    WATERSTONE COMPANY SECRETARIES LTD
    10378369
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2024-12-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDOW FABRICATION & FIXING SUPPLIES LIMITED

Period: 1997-11-28 ~ 2025-08-19
Company number: 03440991
Registered names
WINDOW FABRICATION & FIXING SUPPLIES LIMITED - Dissolved
FORAY 1051 LIMITED - 1997-11-28 03441004... (more)
Standard Industrial Classification
99999 - Dormant Company

  • WINDOW FABRICATION & FIXING SUPPLIES LIMITED
    Info
    FORAY 1051 LIMITED - 1997-11-28
    Registered number 03440991
    I54 Unit G2 Valiant Way, Coven WV9 5GB
    PRIVATE LIMITED COMPANY incorporated on 1997-09-29 and dissolved on 2025-08-19 (27 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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