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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 9
  • 1
    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
  • 2
    Gradden, Anthony Charles
    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
  • 3
    Watson-smyth, Miles Edward Robert Thomas
    Born in July 1966
    Individual (15 offsprings)
    Officer
    2000-10-03 ~ now
    OF - Director → CIF 0
    Mr Miles Edward Robert Thomas Watson-smyth
    Born in July 1966
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gradden, Oliver Charles
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Arkell, Miranda Elizabeth
    Born in December 1957
    Individual (9 offsprings)
    Officer
    2000-10-03 ~ now
    OF - Director → CIF 0
    Arkell, Miranda Elizabeth
    Individual (9 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Secretary → CIF 0
    Arkell, Miranda Elizabeth
    Secretary
    Individual (9 offsprings)
    2000-10-03 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 6
    Watson-smyth, Tanya Elizabeth Jane
    Individual (1 offspring)
    Officer
    2012-03-31 ~ now
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-09-15 ~ 2000-10-03
    OF - Nominee Director → CIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-09-15 ~ 2000-10-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WINDOW BOXES LIMITED

Linked company numbers found in government register: 04072760, 00495117
Previous names
WINDOW BOXES (HOLDINGS) LIMITED - 2012-09-26
EXTRALINE LIMITED - 2000-10-10
Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
179,585 GBP2024-12-31
179,585 GBP2023-12-31
Fixed Assets
179,585 GBP2024-12-31
179,585 GBP2023-12-31
Net Current Assets/Liabilities
-86,551 GBP2024-12-31
-86,551 GBP2023-12-31
Total Assets Less Current Liabilities
93,034 GBP2024-12-31
93,034 GBP2023-12-31
Net Assets/Liabilities
93,034 GBP2024-12-31
93,034 GBP2023-12-31
Equity
Called up share capital
60,378 GBP2024-12-31
60,378 GBP2023-12-31
Capital redemption reserve
19,207 GBP2024-12-31
19,207 GBP2023-12-31
Retained earnings (accumulated losses)
13,449 GBP2024-12-31
13,449 GBP2023-12-31
Equity
93,034 GBP2024-12-31
93,034 GBP2023-12-31
Investments in Subsidiaries
179,585 GBP2024-12-31
179,585 GBP2023-12-31
Amounts owed to group undertakings
Current
86,551 GBP2024-12-31
86,551 GBP2023-12-31
Creditors
Current
86,551 GBP2024-12-31
86,551 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
24,755 shares2024-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,038 shares2024-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
29,585 shares2024-12-31
Par Value of Share
Class 4 ordinary share
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • WINDOW BOXES LIMITED
    Info
    WINDOW BOXES (HOLDINGS) LIMITED - 2012-09-26
    EXTRALINE LIMITED - 2012-09-26
    Registered number 04072760
    Grove Road, Burnham, Slough, Berkshire SL1 8DT
    PRIVATE LIMITED COMPANY incorporated on 2000-09-15 (25 years 6 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 1
  • WINDOWFLOWERS LIMITED
    00427413
    Windowflowers Grove Road, Burnham, Slough, Berkshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,946,169 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.