logo
explain how to read the page

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
    Scott, Alan George, Mr.
    Born in March 1950
    Individual (82 offsprings)
    Officer
    2003-11-26 ~ 2009-03-30
    OF - Director → CIF 0
  • 2
    Beedham, Geoffrey
    Born in January 1953
    Individual (17 offsprings)
    Officer
    2010-02-11 ~ 2012-01-11
    OF - Director → CIF 0
  • 3
    Paton, Graeme Alexander Robert
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2012-01-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Bayley, Paul
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2001-11-12 ~ 2002-05-08
    OF - Director → CIF 0
  • 5
    Ashton, Helen Louise
    Born in June 1962
    Individual (176 offsprings)
    Officer
    2001-11-12 ~ 2002-05-08
    OF - Director → CIF 0
  • 6
    Glover, Ian
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2014-11-12 ~ 2021-05-19
    OF - Director → CIF 0
  • 7
    Goodier, Simon
    Born in April 1975
    Individual (10 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 8
    Blackwell, Louise Alison Clare
    Born in January 1982
    Individual (141 offsprings)
    Officer
    2009-03-30 ~ 2013-10-24
    OF - Director → CIF 0
  • 9
    Schraer, Michael Alexander
    Born in February 1955
    Individual (27 offsprings)
    Officer
    2000-12-07 ~ 2004-09-06
    OF - Director → CIF 0
  • 10
    Ryan, Christina Bridget
    Born in December 1960
    Individual (194 offsprings)
    Officer
    2001-11-12 ~ 2002-02-01
    OF - Director → CIF 0
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (194 offsprings)
    2014-03-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Mcfarlane-edmond, Hope Hannah
    Company Director born in February 1993
    Individual (14 offsprings)
    Officer
    2024-09-25 ~ 2025-04-15
    OF - Director → CIF 0
  • 12
    Caton, Nicholas David
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ 2025-11-21
    OF - Director → CIF 0
  • 13
    Brierley, Heather Gwendolyn
    Born in February 1971
    Individual (132 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
    2005-09-06 ~ 2009-03-30
    OF - Director → CIF 0
  • 14
    Mohun, Michael Joseph
    Born in November 1990
    Individual (32 offsprings)
    Officer
    2017-06-01 ~ 2019-10-04
    OF - Director → CIF 0
  • 15
    Pike, John Ronald
    Born in September 1949
    Individual (41 offsprings)
    Officer
    2001-04-24 ~ 2003-05-07
    OF - Director → CIF 0
  • 16
    Tabb, Della
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2001-11-12 ~ 2002-02-01
    OF - Director → CIF 0
  • 17
    Cannon, Shona Virginia Playfair
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2001-11-12 ~ 2002-02-01
    OF - Director → CIF 0
  • 18
    Watch, Anna Louise
    Bt Executive born in October 1969
    Individual (3 offsprings)
    Officer
    2020-03-23 ~ 2025-04-15
    OF - Director → CIF 0
  • 19
    Peagram, Rebecca Margaret
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2012-01-11 ~ 2014-09-30
    OF - Director → CIF 0
  • 20
    Lynch, Agnes Christina
    Born in October 1967
    Individual (63 offsprings)
    Officer
    2003-05-07 ~ 2005-09-06
    OF - Director → CIF 0
  • 21
    Jones, Ian Charles
    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
  • 22
    Prior, Stephen John
    Born in March 1953
    Individual (105 offsprings)
    Officer
    2000-12-07 ~ 2005-09-06
    OF - Director → CIF 0
  • 23
    Mathews, Brent Kevin
    Born in November 1972
    Individual (10 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
  • 24
    Mcquoid, Jonathan Patrick
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 25
    Walsh, Paula Annette
    Born in July 1965
    Individual (45 offsprings)
    Officer
    2001-11-12 ~ 2002-02-01
    OF - Director → CIF 0
  • 26
    Cole, Michael John
    Born in October 1970
    Individual (63 offsprings)
    Officer
    2010-07-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 27
    Sellar, Donald Harper
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Sasse, Judith
    Born in February 1975
    Individual (36 offsprings)
    Officer
    2009-03-30 ~ 2010-07-01
    OF - Director → CIF 0
  • 29
    Zielinski, Kathryn Alice
    Born in August 1990
    Individual (19 offsprings)
    Officer
    2020-03-23 ~ 2022-11-30
    OF - Director → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-11-17 ~ 2000-12-07
    OF - Nominee Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-11-17 ~ 2000-12-07
    OF - Nominee Secretary → CIF 0
  • 32
    BRITISH TELECOMMUNICATIONS LIMITED
    - now 01800000 NF002549
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2026-06-24 01800000
    Active Corporate (57 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    2017-09-29 ~ 2017-09-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, England
    Active Corporate (52 parents, 285 offsprings)
    Officer
    2000-12-07 ~ now
    OF - Secretary → 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 8 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.