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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 8
  • 1
    Stevens, Neil Craig
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2007-08-31 ~ now
    OF - Director → CIF 0
    Mr Neil Craig Stevens
    Born in May 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Wood, Karen Jaclyn
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2007-08-31 ~ now
    OF - Director → CIF 0
    Wood, Karen Jaclyn
    Individual (6 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Jaclyn Wood
    Born in January 1978
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Stevens, Josephine Denise
    Individual (4 offsprings)
    Officer
    2001-07-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 4
    Stevens, Roger Sidney
    Director born in March 1948
    Individual (5 offsprings)
    Officer
    2001-07-31 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Brinsdon, Ronald Arthur William
    Accountant born in February 1955
    Individual (5 offsprings)
    Officer
    2007-08-31 ~ 2008-05-15
    OF - Director → CIF 0
    Brinsdon, Ronald Arthur William
    Accountant
    Individual (5 offsprings)
    Officer
    2007-08-31 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 6
    Temples (professional Services) Limited
    Individual (4 offsprings)
    Officer
    2001-07-27 ~ 2001-07-31
    OF - Nominee Director → CIF 0
  • 7
    STAIRWAYS (HOLDINGS) LIMITED - now 02851575
    STAIRWAYS (MIDLANDS) LIMITED - 2000-09-06
    Brankbrook Building, Bescot Crescent, Walsall, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23 04204248
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 2954 offsprings)
    Officer
    2001-07-27 ~ 2001-07-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MDF PROFILES LIMITED

Period: 2001-07-27 ~ now
Company number: 04260618
Registered name
MDF PROFILES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • MDF PROFILES LIMITED
    Info
    Registered number 04260618
    Studio Drive Southam Drive, Kineton Road Industrial Estate, Southam CV47 0FA
    PRIVATE LIMITED COMPANY incorporated on 2001-07-27 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.