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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 8
  • 1
    Macsweeney, Stephen Victor Howard
    Born in November 1946
    Individual (8 offsprings)
    Officer
    2000-08-30 ~ 2009-07-06
    OF - Director → CIF 0
    Mr Stephen Victor Howard Mac Sweeney
    Born in November 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-26
    PE - Has significant influence or controlCIF 0
  • 2
    Hale, Kevin John
    Born in January 1960
    Individual (9 offsprings)
    Officer
    2000-08-30 ~ 2009-06-12
    OF - Director → CIF 0
    Hale, Kevin John
    Individual (9 offsprings)
    Officer
    2000-08-30 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 3
    Hale, Ananda
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2009-07-06 ~ 2025-03-31
    OF - Director → CIF 0
    Hale, Ananda Jane
    Individual (5 offsprings)
    Officer
    2005-05-03 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 4
    Cascarino, David Thomas
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2009-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Buckingham, Theresa Mary
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-08-30 ~ 2000-08-30
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-08-30 ~ 2000-08-30
    OF - Nominee Director → CIF 0
  • 8
    HOME EXTENSION TEAM HOLDINGS LIMITED
    04905866
    4, Brand Street, Hitchin, Hertfordshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

HOME EXTENSION TEAM (WINDOWS) LIMITED

Period: 2000-08-30 ~ 2025-12-23
Company number: 04061832
Registered name
HOME EXTENSION TEAM (WINDOWS) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • HOME EXTENSION TEAM (WINDOWS) LIMITED
    Info
    Registered number 04061832
    4 Brand Street, Hitchin, Hertfordshire SG5 1HX
    PRIVATE LIMITED COMPANY incorporated on 2000-08-30 and dissolved on 2025-12-23 (25 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.