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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 33
  • 1
    Sasse, Judith
    Solicitor born in February 1975
    Individual (35 offsprings)
    Officer
    2009-03-30 ~ 2010-07-01
    OF - Director → CIF 0
  • 2
    Tabb, Della
    Customer Services Manager born in December 1955
    Individual (3 offsprings)
    Officer
    2001-11-12 ~ 2002-02-01
    OF - Director → CIF 0
  • 3
    Caton, Nicholas David
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ 2025-11-21
    OF - Director → CIF 0
  • 4
    Goodier, Simon
    Born in April 1975
    Individual (10 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (98 offsprings)
    Officer
    2000-12-07 ~ 2005-09-06
    OF - Director → CIF 0
  • 6
    Walsh, Paula Annette
    Company Secretary born in July 1965
    Individual (45 offsprings)
    Officer
    2001-11-12 ~ 2002-02-01
    OF - Director → CIF 0
  • 7
    Watch, Anna Louise
    Bt Executive born in October 1969
    Individual (3 offsprings)
    Officer
    2020-03-23 ~ 2025-04-15
    OF - Director → CIF 0
  • 8
    Brierley, Heather Gwendolyn
    Company Secretarial Services M born in February 1971
    Individual (125 offsprings)
    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 (125 offsprings)
    2005-09-06 ~ 2009-03-30
    OF - Director → CIF 0
  • 9
    Jones, Ian Charles
    Solicitor born in July 1962
    Individual (25 offsprings)
    Officer
    2001-04-24 ~ 2003-05-07
    OF - Director → CIF 0
    2004-09-06 ~ 2010-01-06
    OF - Director → CIF 0
  • 10
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (169 offsprings)
    Officer
    2001-11-12 ~ 2002-05-08
    OF - Director → CIF 0
  • 11
    Paton, Graeme Alexander Robert
    Property Manager born in May 1969
    Individual (13 offsprings)
    Officer
    2012-01-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Bayley, Paul
    Solicitor born in December 1966
    Individual (11 offsprings)
    Officer
    2001-11-12 ~ 2002-05-08
    OF - Director → CIF 0
  • 13
    Beedham, Geoffrey
    Real Estate Legal Manager born in January 1953
    Individual (15 offsprings)
    Officer
    2010-02-11 ~ 2012-01-11
    OF - Director → CIF 0
  • 14
    Mcfarlane-edmond, Hope Hannah
    Company Director born in February 1993
    Individual (14 offsprings)
    Officer
    2024-09-25 ~ 2025-04-15
    OF - Director → CIF 0
  • 15
    Pike, John Ronald
    Chartered Surveyor born in September 1949
    Individual (40 offsprings)
    Officer
    2001-04-24 ~ 2003-05-07
    OF - Director → CIF 0
  • 16
    Scott, Alan George, Mr.
    Chartered Secretary born in March 1950
    Individual (79 offsprings)
    Officer
    2003-11-26 ~ 2009-03-30
    OF - Director → CIF 0
  • 17
    Mathews, Brent Kevin
    Born in November 1972
    Individual (10 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
  • 18
    Zielinski, Kathryn Alice
    Company Secretary born in August 1990
    Individual (19 offsprings)
    Officer
    2020-03-23 ~ 2022-11-30
    OF - Director → CIF 0
  • 19
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (179 offsprings)
    Officer
    2001-11-12 ~ 2002-02-01
    OF - Director → CIF 0
    2014-03-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Cannon, Shona Virginia Playfair
    Solicitor born in June 1953
    Individual (4 offsprings)
    Officer
    2001-11-12 ~ 2002-02-01
    OF - Director → CIF 0
  • 21
    Cole, Michael John
    Governance Manager born in October 1970
    Individual (62 offsprings)
    Officer
    2010-07-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 22
    Glover, Ian
    Accountant born in February 1963
    Individual (2 offsprings)
    Officer
    2014-11-12 ~ 2021-05-19
    OF - Director → CIF 0
  • 23
    Mohun, Michael Joseph
    Company Secretary Manager born in November 1990
    Individual (32 offsprings)
    Officer
    2017-06-01 ~ 2019-10-04
    OF - Director → CIF 0
  • 24
    Schraer, Michael Alexander
    Finance Director Intern born in February 1955
    Individual (27 offsprings)
    Officer
    2000-12-07 ~ 2004-09-06
    OF - Director → CIF 0
  • 25
    Sellar, Donald Harper
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Blackwell, Louise Alison Clare
    Company Secretarial Manager born in January 1982
    Individual (130 offsprings)
    Officer
    2009-03-30 ~ 2013-10-24
    OF - Director → CIF 0
  • 27
    Peagram, Rebecca Margaret
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2012-01-11 ~ 2014-09-30
    OF - Director → CIF 0
  • 28
    Lynch, Agnes Christina
    Solicitor born in October 1967
    Individual (62 offsprings)
    Officer
    2003-05-07 ~ 2005-09-06
    OF - Director → CIF 0
  • 29
    Mcquoid, Jonathan Patrick
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-11-17 ~ 2000-12-07
    OF - Nominee Secretary → CIF 0
  • 31
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, England
    Active Corporate (52 parents, 269 offsprings)
    Officer
    2000-12-07 ~ now
    OF - Secretary → CIF 0
  • 32
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY 01800000
    1, Braham Street, London, United Kingdom
    Active Corporate (57 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-09-29 ~ 2017-09-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-11-17 ~ 2000-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AUTUMNWINDOW LIMITED

Period: 2000-11-17 ~ now
Company number: 04109614
Registered name
AUTUMNWINDOW LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

  • AUTUMNWINDOW LIMITED
    Info
    Registered number 04109614
    1 Braham Street, London E1 8EE
    PRIVATE LIMITED COMPANY incorporated on 2000-11-17 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.