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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 16
  • 1
    Koral, Gregory David
    Born in March 1964
    Individual (77 offsprings)
    Officer
    2019-08-16 ~ 2019-09-10
    OF - Director → CIF 0
  • 2
    Ducker, Andrew James
    Born in February 1963
    Individual (130 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Rawlings, Jonathan Geoffrey
    Chartered Accountant born in May 1982
    Individual (55 offsprings)
    Officer
    2020-09-11 ~ 2024-01-25
    OF - Director → CIF 0
  • 4
    Womack, Michael Thomas
    Born in August 1947
    Individual (131 offsprings)
    Officer
    2000-04-20 ~ 2000-06-06
    OF - Nominee Director → CIF 0
  • 5
    Rayner, Paul Edward
    Individual (1 offspring)
    Officer
    2000-06-08 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 6
    Dyce, Charles Reid
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2000-06-16 ~ 2016-07-22
    OF - Director → CIF 0
  • 7
    Sheldrake, Norman George
    Born in September 1943
    Individual (6 offsprings)
    Officer
    2000-06-16 ~ 2005-04-08
    OF - Director → CIF 0
  • 8
    Whipp, Edward Charles
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2000-06-16 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Edward Charles Whipp
    Born in November 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Gladwin, Simon Edward
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2002-11-18 ~ 2020-09-11
    OF - Director → CIF 0
    Mr Simon Edward Gladwin
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Cocks, Jeremy Mark
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2001-04-23 ~ 2020-09-11
    OF - Director → CIF 0
    Cocks, Jeremy Mark
    Individual (7 offsprings)
    Officer
    2001-04-23 ~ 2020-09-11
    OF - Secretary → CIF 0
    Mr Jeremy Mark Cocks
    Born in October 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Robert Ferne
    Individual (4 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Short, John Richard
    Born in December 1949
    Individual (305 offsprings)
    Officer
    2000-04-20 ~ 2000-06-06
    OF - Director → CIF 0
    Short, John Richard
    Individual (305 offsprings)
    Officer
    2000-04-20 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 13
    Jeremy Karr
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Spooner, Andrew Scott
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2000-06-09 ~ 2002-10-11
    OF - Director → CIF 0
  • 15
    Tappin, Nicholas Stephen
    Director born in January 1971
    Individual (27 offsprings)
    Officer
    2020-09-11 ~ 2025-05-15
    OF - Director → CIF 0
  • 16
    ARCHITECTURAL GLAZING LIMITED
    - now 05351394 02632129... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-08 during the appointment or period of control
    Dissolved on 2026-07-11 during the appointment or period of control
    LEGISLATOR 1694 LIMITED - 2005-03-22
    Chiswick Avenue, Chiswick Avenue, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ENGLISH ARCHITECTURAL GLAZING LIMITED

Period: 2000-06-12 ~ now
Company number: 03978094 02632129... (more)
Registered names
ENGLISH ARCHITECTURAL GLAZING LIMITED - now 02632129... (more)
Insolvency (Case 1) In administration
Administration started on 2025-05-30
TAYVIN 190 LIMITED - 2000-06-12 03861598... (more)
Standard Industrial Classification
43290 - Other Construction Installation

  • ENGLISH ARCHITECTURAL GLAZING LIMITED
    Info
    TAYVIN 190 LIMITED - 2000-06-12
    Registered number 03978094
    C/o Btg Begbies Traynor (london) Llp Level 33, One Canada Square, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2000-04-20 (26 years 3 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-04-20
    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.