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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 1
  • Brogden, Richard Wayne
    Carpenter/Joiner born in November 1959
    Individual (69 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Wayne Brogden
    Born in November 1959
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Keith Graham Landers
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-02 ~ 2017-08-02
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Foreman, Michele
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-28 ~ 2012-08-03
    OF - Secretary → CIF 0
  • 3
    Jones, John Selwyn
    Individual
    Officer
    icon of calendar 2002-12-24 ~ 2004-10-28
    OF - Secretary → CIF 0
  • 4
    Shiamishis, Androulla
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 5
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-08-02 ~ 1999-08-02
    PE - Nominee Secretary → CIF 0
  • 6
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1999-08-02 ~ 1999-08-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE EALING WOODEN WINDOW COMPANY LIMITED

Standard Industrial Classification
43320 - Joinery Installation

  • THE EALING WOODEN WINDOW COMPANY LIMITED
    Info
    Registered number 03818026
    icon of addressThe Gatehouse 2 Devonhurst Place, Heathfield Terrace, London W4 4JD
    Private Limited Company incorporated on 1999-08-02 and dissolved on 2024-12-24 (25 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-28
    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 26 August 2025 and licensed under the Open Government Licence v3.0.