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 6
  • 1
    Mathews, Brent Kevin
    Accountant born in November 1972
    Individual (10 offsprings)
    Officer
    2014-11-12 ~ now
    OF - director → CIF 0
  • 2
    Mcquoid, Jonathan Patrick
    Bt Executive born in April 1969
    Individual (2 offsprings)
    Officer
    2022-06-17 ~ now
    OF - director → CIF 0
  • 3
    Caton, Nicholas David
    Commercial Director born in March 1977
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 4
    Sellar, Donald Harper
    Solicitor born in September 1978
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 5
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, England
    Corporate (4 parents, 168 offsprings)
    Officer
    2000-12-07 ~ now
    OF - secretary → CIF 0
  • 6
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
    1, Braham Street, London, United Kingdom
    Corporate (7 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ 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 27
  • 1
    Sasse, Judith
    Solicitor born in February 1975
    Individual
    Officer
    2009-03-30 ~ 2010-07-01
    OF - director → CIF 0
  • 2
    Walsh, Paula Annette
    Company Secretary born in July 1965
    Individual
    Officer
    2001-11-12 ~ 2002-02-01
    OF - director → CIF 0
  • 3
    Schraer, Michael Alexander
    Finance Director Intern born in February 1955
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2004-09-06
    OF - director → CIF 0
  • 4
    Cole, Michael John
    Governance Manager born in October 1970
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2014-02-28
    OF - director → CIF 0
  • 5
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (85 offsprings)
    Officer
    2001-11-12 ~ 2002-05-08
    OF - director → CIF 0
  • 6
    Scott, Alan George, Mr.
    Chartered Secretary born in March 1950
    Individual
    Officer
    2003-11-26 ~ 2009-03-30
    OF - director → CIF 0
  • 7
    Brierley, Heather Gwendolyn
    Company Secretarial Services M born in February 1971
    Individual
    Officer
    2001-11-12 ~ 2002-02-01
    OF - director → CIF 0
    2003-06-16 ~ 2003-06-30
    OF - director → CIF 0
    2003-10-20 ~ 2003-10-24
    OF - director → CIF 0
    Brierley, Heather Gwendolyn
    Chartered Secretary born in February 1971
    Individual
    2005-09-06 ~ 2009-03-30
    OF - director → CIF 0
  • 8
    Bayley, Paul
    Solicitor born in December 1966
    Individual (6 offsprings)
    Officer
    2001-11-12 ~ 2002-05-08
    OF - director → CIF 0
  • 9
    Blackwell, Louise Alison Clare
    Company Secretarial Manager born in January 1982
    Individual (31 offsprings)
    Officer
    2009-03-30 ~ 2013-10-24
    OF - director → CIF 0
  • 10
    Tabb, Della
    Customer Services Manager born in December 1955
    Individual
    Officer
    2001-11-12 ~ 2002-02-01
    OF - director → CIF 0
  • 11
    Zielinski, Kathryn Alice
    Company Secretary born in August 1990
    Individual (1 offspring)
    Officer
    2020-03-23 ~ 2022-11-30
    OF - director → CIF 0
  • 12
    Peagram, Rebecca Margaret
    Finance Director born in September 1969
    Individual (11 offsprings)
    Officer
    2012-01-11 ~ 2014-09-30
    OF - director → CIF 0
  • 13
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2005-09-06
    OF - director → CIF 0
  • 14
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (73 offsprings)
    Officer
    2001-11-12 ~ 2002-02-01
    OF - director → CIF 0
    2014-03-04 ~ 2025-03-31
    OF - director → CIF 0
  • 15
    Paton, Graeme Alexander Robert
    Property Manager born in May 1969
    Individual (4 offsprings)
    Officer
    2012-01-11 ~ 2022-05-31
    OF - director → CIF 0
  • 16
    Watch, Anna Louise
    Bt Executive born in October 1969
    Individual (1 offspring)
    Officer
    2020-03-23 ~ 2025-04-15
    OF - director → CIF 0
  • 17
    Beedham, Geoffrey
    Real Estate Legal Manager born in January 1953
    Individual (2 offsprings)
    Officer
    2010-02-11 ~ 2012-01-11
    OF - director → CIF 0
  • 18
    Mohun, Michael Joseph
    Company Secretary Manager born in November 1990
    Individual (8 offsprings)
    Officer
    2017-06-01 ~ 2019-10-04
    OF - director → CIF 0
  • 19
    Lynch, Agnes Christina
    Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2005-09-06
    OF - director → CIF 0
  • 20
    Cannon, Shona Virginia Playfair
    Solicitor born in June 1953
    Individual
    Officer
    2001-11-12 ~ 2002-02-01
    OF - director → CIF 0
  • 21
    Glover, Ian
    Accountant born in February 1963
    Individual
    Officer
    2014-11-12 ~ 2021-05-19
    OF - director → CIF 0
  • 22
    Jones, Ian Charles
    Solicitor born in July 1962
    Individual (4 offsprings)
    Officer
    2001-04-24 ~ 2003-05-07
    OF - director → CIF 0
    2004-09-06 ~ 2010-01-06
    OF - director → CIF 0
  • 23
    Pike, John Ronald
    Chartered Surveyor born in September 1949
    Individual (5 offsprings)
    Officer
    2001-04-24 ~ 2003-05-07
    OF - director → CIF 0
  • 24
    Mcfarlane-edmond, Hope Hannah
    Company Director born in February 1993
    Individual (10 offsprings)
    Officer
    2024-09-25 ~ 2025-04-15
    OF - director → CIF 0
  • 25
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-17 ~ 2000-12-07
    PE - nominee-secretary → CIF 0
  • 26
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
    81, Newgate Street, London, United Kingdom
    Corporate (7 parents, 55 offsprings)
    Person with significant control
    2017-09-29 ~ 2017-09-29
    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
  • 27
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-11-17 ~ 2000-12-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

AUTUMNWINDOW LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • AUTUMNWINDOW LIMITED
    Info
    Registered number 04109614
    1 Braham Street, London E1 8EE
    Private Limited Company incorporated on 2000-11-17 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.