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 7
  • 1
    Watson-smyth, Tanya Elizabeth Jane
    Individual (1 offspring)
    Officer
    2012-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Watson-smyth, Miles Edward Robert Thomas
    Director born in July 1966
    Individual (14 offsprings)
    Officer
    2000-10-03 ~ now
    OF - Director → CIF 0
    Mr Miles Edward Robert Thomas Watson-smyth
    Born in July 1966
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Arkell, Miranda Elizabeth
    Secretary born in December 1957
    Individual (8 offsprings)
    Officer
    2000-10-03 ~ now
    OF - Director → CIF 0
    Arkell, Miranda Elizabeth
    Individual (8 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Gradden, Anthony Charles
    Horticulturalist born in June 1949
    Individual (2 offsprings)
    Officer
    2010-12-20 ~ now
    OF - Director → CIF 0
    Mr Anthony Charles Gradden
    Born in June 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gradden, Caroline Hilary
    Individual (1 offspring)
    Officer
    2012-03-31 ~ now
    OF - Secretary → CIF 0
    Mrs Caroline Hilary Gradden
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Gradden, Oliver Charles
    Horticulturist born in December 1981
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Mrs Tanya Elizabeth Watson-smyth
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Arkell, Miranda Elizabeth
    Secretary
    Individual (8 offsprings)
    Officer
    2000-10-03 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-09-15 ~ 2000-10-03
    PE - Nominee Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-09-15 ~ 2000-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINDOW BOXES LIMITED

Previous names
WINDOW BOXES (HOLDINGS) LIMITED - 2012-09-26
EXTRALINE LIMITED - 2000-10-10
Standard Industrial Classification
81300 - Landscape Service Activities

Related profiles found in government register
  • WINDOW BOXES LIMITED
    Info
    WINDOW BOXES (HOLDINGS) LIMITED - 2012-09-26
    EXTRALINE LIMITED - 2000-10-10
    Registered number 04072760
    Grove Road, Burnham, Slough, Berkshire SL1 8DT
    Private Limited Company incorporated on 2000-09-15 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • WINDOW BOXES LIMITED
    S
    Registered number 04072760
    Grove Road, Grove Road, Burnham, Slough, England, SL1 8DT
    Company Limited By Shares in Companies House England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Windowflowers Grove Road, Burnham, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.