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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 14
  • 1
    Whipp, Edward Charles
    Director 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 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
  • 2
    Sheldrake, Norman George
    Director born in September 1943
    Individual (6 offsprings)
    Officer
    2000-06-16 ~ 2005-04-08
    OF - Director → CIF 0
  • 3
    Cocks, Jeremy Mark
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2001-04-23 ~ 2020-09-11
    OF - Director → CIF 0
    Cocks, Jeremy Mark
    Director
    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
  • 4
    Spooner, Andrew Scott
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2000-06-09 ~ 2002-10-11
    OF - Director → CIF 0
  • 5
    Koral, Gregory David
    Director born in March 1964
    Individual (66 offsprings)
    Officer
    2019-08-16 ~ 2019-09-10
    OF - Director → CIF 0
  • 6
    Tappin, Nicholas Stephen
    Director born in January 1971
    Individual (27 offsprings)
    Officer
    2020-09-11 ~ 2025-05-15
    OF - Director → CIF 0
  • 7
    Gladwin, Simon Edward
    Managing Director 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
  • 8
    Womack, Michael Thomas
    Born in August 1947
    Individual (118 offsprings)
    Officer
    2000-04-20 ~ 2000-06-06
    OF - Nominee Director → CIF 0
  • 9
    Rawlings, Jonathan Geoffrey
    Chartered Accountant born in May 1982
    Individual (55 offsprings)
    Officer
    2020-09-11 ~ 2024-01-25
    OF - Director → CIF 0
  • 10
    Dyce, Charles Reid
    Sales Executive born in May 1953
    Individual (3 offsprings)
    Officer
    2000-06-16 ~ 2016-07-22
    OF - Director → CIF 0
  • 11
    Rayner, Paul Edward
    Individual (1 offspring)
    Officer
    2000-06-08 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 12
    Short, John Richard
    Born in December 1949
    Individual (266 offsprings)
    Officer
    2000-04-20 ~ 2000-06-06
    OF - Director → CIF 0
    Short, John Richard
    Individual (266 offsprings)
    Officer
    2000-04-20 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 13
    Ducker, Andrew James
    Born in February 1963
    Individual (105 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 14
    ARCHITECTURAL GLAZING LIMITED
    - now 05351394 02632129... (more)
    LEGISLATOR 1694 LIMITED - 2005-03-22
    Chiswick Avenue, Chiswick Avenue, Mildenhall, Bury St. Edmunds, England
    Liquidation Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENGLISH ARCHITECTURAL GLAZING LIMITED

Period: 2000-06-12 ~ now
Company number: 03978094
Registered names
ENGLISH ARCHITECTURAL GLAZING LIMITED - now 02632129... (more)
TAYVIN 190 LIMITED - 2000-06-12 04020074... (more)
Standard Industrial Classification
43290 - Other Construction Installation

  • ENGLISH ARCHITECTURAL GLAZING LIMITED
    Info
    TAYVIN 190 LIMITED - 2000-06-12
    Registered number 03978094
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2000-04-20 (25 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.