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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
    Ducker, Andrew James
    Born in February 1963
    Individual (78 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ now
    OF - Director → CIF 0
  • 2
    LEGISLATOR 1694 LIMITED - 2005-03-22
    icon of addressChiswick Avenue, Chiswick Avenue, Mildenhall, Bury St. Edmunds, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Cocks, Jeremy Mark
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2020-09-11
    OF - Director → CIF 0
    Cocks, Jeremy Mark
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2020-09-11
    OF - Secretary → CIF 0
    Mr Jeremy Mark Cocks
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Rayner, Paul Edward
    Individual
    Officer
    icon of calendar 2000-06-08 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 3
    Gladwin, Simon Edward
    Managing Director born in June 1963
    Individual
    Officer
    icon of calendar 2002-11-18 ~ 2020-09-11
    OF - Director → CIF 0
    Mr Simon Edward Gladwin
    Born in June 1963
    Individual
    Person with significant control
    icon of calendar 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
  • 4
    Sheldrake, Norman George
    Director born in September 1943
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2005-04-08
    OF - Director → CIF 0
  • 5
    Rawlings, Jonathan Geoffrey
    Chartered Accountant born in May 1982
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ 2024-01-25
    OF - Director → CIF 0
  • 6
    Dyce, Charles Reid
    Sales Executive born in May 1953
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2016-07-22
    OF - Director → CIF 0
  • 7
    Womack, Michael Thomas
    Born in August 1947
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2000-06-06
    OF - Nominee Director → CIF 0
  • 8
    Short, John Richard
    Born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2000-06-06
    OF - Director → CIF 0
    Short, John Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 9
    Tappin, Nicholas Stephen
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ 2025-05-15
    OF - Director → CIF 0
  • 10
    Koral, Gregory David
    Director born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2019-09-10
    OF - Director → CIF 0
  • 11
    Spooner, Andrew Scott
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ 2002-10-11
    OF - Director → CIF 0
  • 12
    Whipp, Edward Charles
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Edward Charles Whipp
    Born in November 1964
    Individual
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

ENGLISH ARCHITECTURAL GLAZING LIMITED

Previous name
TAYVIN 190 LIMITED - 2000-06-12
Standard Industrial Classification
43290 - Other Construction Installation

  • ENGLISH ARCHITECTURAL GLAZING LIMITED
    Info
    TAYVIN 190 LIMITED - 2000-06-12
    Registered number 03978094
    icon of addressC/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2000-04-20 (25 years 8 months). The company status is In Administration.
    The last date of confirmation statement was made at 2025-04-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.