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 4
  • 1
    Hitchings, Sarah Jane
    Director born in May 1985
    Individual (3 offsprings)
    Officer
    2019-12-13 ~ now
    OF - director → CIF 0
  • 2
    Pigott, Gregory Michael
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2019-12-13 ~ now
    OF - director → CIF 0
  • 3
    Hart, Michael James Charles
    Director born in July 1981
    Individual (3 offsprings)
    Officer
    2019-12-13 ~ now
    OF - director → CIF 0
  • 4
    Unit C, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-12-13 ~ now
    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
Ceased 19
  • 1
    Hitchings, Sarah Jane
    Director born in May 1985
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2018-01-29
    OF - director → CIF 0
  • 2
    Chapman, Christopher James
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2015-04-09 ~ 2018-01-29
    OF - director → CIF 0
  • 3
    Pigott, Gregory Michael
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2015-04-09 ~ 2018-01-29
    OF - director → CIF 0
    Pigott, Gregory Michael
    Individual (3 offsprings)
    Officer
    2015-04-09 ~ 2018-01-29
    OF - secretary → CIF 0
  • 4
    Freiberger, Joanne
    Vice President And Treasurer born in January 1964
    Individual
    Officer
    2018-01-29 ~ 2019-12-13
    OF - director → CIF 0
  • 5
    Coughlan, Barry
    General Manager, Uk born in September 1971
    Individual (4 offsprings)
    Officer
    2018-01-29 ~ 2018-04-30
    OF - director → CIF 0
  • 6
    Gill, Daniel Andrew
    Md born in March 1971
    Individual (4 offsprings)
    Officer
    2003-06-01 ~ 2017-03-01
    OF - director → CIF 0
  • 7
    Bonner, Richard Peter
    Director born in January 1963
    Individual
    Officer
    2019-12-13 ~ 2023-03-31
    OF - director → CIF 0
  • 8
    Price, Michael
    Operations Director born in February 1962
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2018-01-29
    OF - director → CIF 0
  • 9
    Doyle, Clare
    Managing Director born in October 1965
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ 2019-12-13
    OF - director → CIF 0
  • 10
    Gill, Wendy
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2000-05-10 ~ 2017-03-01
    OF - director → CIF 0
    Gill, Wendy
    Director
    Individual (4 offsprings)
    Officer
    2003-09-30 ~ 2015-04-09
    OF - secretary → CIF 0
  • 11
    Dickie, Martin Shields
    Managing Director born in March 1967
    Individual (6 offsprings)
    Officer
    2017-03-01 ~ 2017-11-06
    OF - director → CIF 0
  • 12
    Murphy, Rose
    Lawyer born in May 1957
    Individual (6 offsprings)
    Officer
    2018-01-29 ~ 2019-12-13
    OF - director → CIF 0
    Murphy, Rose
    Individual (6 offsprings)
    Officer
    2018-01-29 ~ 2019-12-13
    OF - secretary → CIF 0
  • 13
    Bennett, Julie Margaret
    Individual
    Officer
    2000-05-10 ~ 2003-06-01
    OF - secretary → CIF 0
  • 14
    Mobley, Gareth Andrew
    Director born in July 1980
    Individual (15 offsprings)
    Officer
    2015-04-09 ~ 2018-01-29
    OF - director → CIF 0
  • 15
    Lloyd, David Gareth
    Chartered Accountant born in March 1984
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ 2018-01-29
    OF - director → CIF 0
  • 16
    DONNIE BIDCO LIMITED - 2014-11-14
    Solidor House, Smithpool Road, Stoke-on-trent, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-05-10 ~ 2000-05-10
    PE - nominee-secretary → CIF 0
  • 18
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2018-01-29 ~ 2019-12-13
    PE - secretary → CIF 0
  • 19
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-05-10 ~ 2000-05-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

WINDOW WIDGETS LIMITED

Previous names
WINDOW WIDGETS (2006) LIMITED - 2021-05-11
WINDOW WIDGETS LIMITED - 2006-06-06
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • WINDOW WIDGETS LIMITED
    Info
    WINDOW WIDGETS (2006) LIMITED - 2021-05-11
    WINDOW WIDGETS LIMITED - 2006-06-06
    Registered number 03989421
    Unit C Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester GL2 4PA
    Private Limited Company incorporated on 2000-05-10 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • WINDOW WIDGETS (2006) LIMITED
    S
    Registered number 3989421
    Birthwaite Business Park, Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom, S75 5JS
    CIF 1
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-25 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 2
    Unit C, Quedgeley Wst Business Park Bristol Road, Hardwicke, Gloucester, England
    Dissolved corporate (2 parents)
    Officer
    2006-06-06 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.