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 1
  • Putman, Graeme John
    Salesman born in January 1952
    Individual (34 offsprings)
    Officer
    2000-10-13 ~ dissolved
    OF - Director → CIF 0
    Mr Graeme John Putman
    Born in January 1952
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 4
  • 1
    Swarbrick, Peter
    Accountant
    Individual (10 offsprings)
    Officer
    2000-10-13 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 2
    Buck, Stacey, Secretary
    Individual
    Officer
    2003-05-01 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-10-13 ~ 2000-10-13
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-10-13 ~ 2000-10-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINDOW WARRANTY LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
95290 - Repair Of Personal And Household Goods N.e.c.

  • WINDOW WARRANTY LIMITED
    Info
    Registered number 04089569
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF
    Private Limited Company incorporated on 2000-10-13 and dissolved on 2018-12-04 (18 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.