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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 30
  • 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 ~ 2002-07-17
    OF - Director → CIF 0
  • 5
    Ashton, Helen Louise
    Born in June 1962
    Individual (176 offsprings)
    Officer
    2001-06-21 ~ 2001-06-22
    OF - Director → CIF 0
  • 6
    Harwood, Robert John
    Born in March 1960
    Individual (95 offsprings)
    Officer
    2001-03-01 ~ 2002-01-28
    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 ~ 2013-10-14
    OF - Director → CIF 0
  • 9
    Schraer, Michael Alexander
    Born in February 1955
    Individual (27 offsprings)
    Officer
    2002-07-17 ~ 2004-09-06
    OF - Director → CIF 0
  • 10
    Ryan, Christina Bridget
    Born in December 1960
    Individual (194 offsprings)
    Officer
    2001-11-12 ~ 2002-01-28
    OF - Director → CIF 0
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (194 offsprings)
    2014-11-20 ~ 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 ~ 2002-01-28
    OF - Director → CIF 0
    2005-09-06 ~ 2009-03-30
    OF - Director → CIF 0
  • 14
    Pike, John Ronald
    Born in September 1949
    Individual (41 offsprings)
    Officer
    2002-07-17 ~ 2003-05-07
    OF - Director → CIF 0
  • 15
    Tabb, Della
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2001-11-12 ~ 2002-01-28
    OF - Director → CIF 0
  • 16
    Cannon, Shona Virginia Playfair
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2001-11-12 ~ 2002-01-28
    OF - Director → CIF 0
  • 17
    Peagram, Rebecca Margaret
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2012-01-11 ~ 2014-09-30
    OF - Director → CIF 0
  • 18
    Lynch, Agnes Christina
    Born in October 1967
    Individual (63 offsprings)
    Officer
    2003-05-07 ~ 2005-09-06
    OF - Director → CIF 0
  • 19
    Jones, Ian Charles
    Born in July 1962
    Individual (25 offsprings)
    Officer
    2001-11-12 ~ 2003-05-07
    OF - Director → CIF 0
    2004-09-06 ~ 2010-01-06
    OF - Director → CIF 0
  • 20
    Prior, Stephen John
    Born in March 1953
    Individual (105 offsprings)
    Officer
    2001-03-01 ~ 2002-01-28
    OF - Director → CIF 0
    2002-07-17 ~ 2005-09-06
    OF - Director → CIF 0
  • 21
    Mathews, Brent Kevin
    Born in November 1972
    Individual (10 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
  • 22
    Mcquoid, Jonathan Patrick
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 23
    Walsh, Paula Annette
    Born in July 1965
    Individual (45 offsprings)
    Officer
    2001-03-01 ~ 2002-01-28
    OF - Director → CIF 0
  • 24
    Cole, Michael John
    Born in October 1970
    Individual (63 offsprings)
    Officer
    2010-07-01 ~ 2014-02-28
    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
    Sasse, Judith
    Born in February 1975
    Individual (36 offsprings)
    Officer
    2009-03-30 ~ 2010-07-01
    OF - Director → CIF 0
  • 27
    BRITISH TELECOMMUNICATIONS LIMITED
    - now 01800000 NF002549
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2026-06-24 01800000
    1, Braham Street, London, United Kingdom
    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
  • 28
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2000-12-29 ~ 2001-03-01
    OF - Nominee Director → CIF 0
  • 29
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2000-12-29 ~ 2001-03-01
    OF - Nominee Director → CIF 0
    2000-12-29 ~ 2001-03-01
    OF - Nominee Secretary → CIF 0
  • 30
    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
    2001-03-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AUTUMNWINDOW NO.3 LIMITED

Period: 2001-11-05 ~ now
Company number: 04132382 04312827
Registered names
AUTUMNWINDOW NO.3 LIMITED - now 04312827
TASKTIP LIMITED - 2001-11-05
YELL GROUP LIMITED. - 2001-06-22
ALNERY NO. 2122 LIMITED - 2001-02-23 04267533... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • AUTUMNWINDOW NO.3 LIMITED
    Info
    TASKTIP LIMITED - 2001-11-05
    YELL GROUP LIMITED. - 2001-11-05
    ALNERY NO. 2122 LIMITED - 2001-11-05
    Registered number 04132382
    1 Braham Street, London E1 8EE
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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