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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 7
  • 1
    Pearce, Terry
    Born in November 1931
    Individual (1 offspring)
    Officer
    1997-10-10 ~ 2004-06-01
    OF - Director → CIF 0
  • 2
    Butler, Alan David
    Born in September 1951
    Individual (2 offsprings)
    Officer
    1999-06-16 ~ now
    OF - Director → CIF 0
    Mr Alan David Butler
    Born in September 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Pearce, Dorothy
    Individual (1 offspring)
    Officer
    1997-10-10 ~ 2000-10-11
    OF - Secretary → CIF 0
  • 4
    Osmond, Thelma
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2005-10-11
    OF - Secretary → CIF 0
  • 5
    Thorndyke, Linda Elizabeth Anne
    Individual (1 offspring)
    Officer
    2005-12-19 ~ now
    OF - Secretary → CIF 0
  • 6
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    1997-10-10 ~ 1997-10-10
    OF - Nominee Director → CIF 0
  • 7
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    1997-10-10 ~ 1997-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTRALUX WINDOW SYSTEMS LIMITED

Period: 1997-10-10 ~ now
Company number: 03448194
Registered name
ULTRALUX WINDOW SYSTEMS LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
56,317 GBP2025-03-31
75,089 GBP2024-03-31
Current Assets
401,398 GBP2025-03-31
424,399 GBP2024-03-31
Creditors
Amounts falling due within one year
-302,970 GBP2025-03-31
-280,903 GBP2024-03-31
Net Current Assets/Liabilities
98,428 GBP2025-03-31
143,496 GBP2024-03-31
Total Assets Less Current Liabilities
154,745 GBP2025-03-31
218,585 GBP2024-03-31
Net Assets/Liabilities
154,745 GBP2025-03-31
218,585 GBP2024-03-31
Equity
154,745 GBP2025-03-31
218,585 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

  • ULTRALUX WINDOW SYSTEMS LIMITED
    Info
    Registered number 03448194
    The Old Bakery, Tiptoe Road, New Milton, Hampshire BH25 5SJ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-10 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.