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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
    Tabb, Della
    Customer Services Manager born in December 1955
    Individual (3 offsprings)
    Officer
    2001-11-12 ~ 2002-01-28
    OF - Director → CIF 0
  • 2
    Cole, Michael John
    Governance Manager born in October 1970
    Individual (57 offsprings)
    Officer
    2010-07-01 ~ 2013-02-13
    OF - Director → CIF 0
  • 3
    Paton, Graeme Alexander Robert
    Property Manager born in May 1969
    Individual (13 offsprings)
    Officer
    2012-01-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (157 offsprings)
    Officer
    2001-10-29 ~ 2002-05-08
    OF - Director → CIF 0
  • 5
    Pike, John Ronald
    Chartered Surveyor born in September 1949
    Individual (34 offsprings)
    Officer
    2002-05-08 ~ 2003-05-07
    OF - Director → CIF 0
  • 6
    Ratcliffe, Peter Anthony
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2013-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Sellar, Donald Harper
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcfarlane-edmond, Hope Hannah
    Company Director born in March 1993
    Individual (14 offsprings)
    Officer
    2024-09-25 ~ 2025-04-15
    OF - Director → CIF 0
  • 9
    Beedham, Geoffrey
    Real Estate Legal Manager born in January 1953
    Individual (10 offsprings)
    Officer
    2010-02-11 ~ 2012-01-11
    OF - Director → CIF 0
  • 10
    Goodier, Simon
    Born in April 1975
    Individual (10 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 11
    Peagram, Rebecca Margaret
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2012-01-11 ~ 2013-02-13
    OF - Director → CIF 0
  • 12
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (67 offsprings)
    Officer
    2002-05-08 ~ 2005-09-06
    OF - Director → CIF 0
  • 13
    Scott, Alan George, Mr.
    Chartered Secretary born in March 1950
    Individual (75 offsprings)
    Officer
    2003-11-26 ~ 2009-03-30
    OF - Director → CIF 0
  • 14
    Zielinski, Kathryn Alice
    Company Secretary born in August 1990
    Individual (19 offsprings)
    Officer
    2020-03-23 ~ 2022-12-06
    OF - Director → CIF 0
  • 15
    Sasse, Judith
    Solicitor born in March 1975
    Individual (25 offsprings)
    Officer
    2009-03-30 ~ 2010-07-01
    OF - Director → CIF 0
  • 16
    Caton, Nicholas David
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ 2025-11-21
    OF - Director → CIF 0
  • 17
    Mathews, Brent Kevin
    Born in November 1972
    Individual (10 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 18
    Jones, Ian Charles
    Solicitor born in July 1962
    Individual (19 offsprings)
    Officer
    2001-11-12 ~ 2003-05-07
    OF - Director → CIF 0
    2004-09-06 ~ 2010-01-06
    OF - Director → CIF 0
  • 19
    Blackwell, Louise Alison Clare
    Company Secretarial Manager born in January 1982
    Individual (91 offsprings)
    Officer
    2009-03-30 ~ 2013-02-13
    OF - Director → CIF 0
  • 20
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (140 offsprings)
    Officer
    2001-11-12 ~ 2002-01-28
    OF - Director → CIF 0
    2017-05-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 21
    Lynch, Agnes Christina
    Solicitor born in October 1967
    Individual (50 offsprings)
    Officer
    2003-05-07 ~ 2005-09-06
    OF - Director → CIF 0
  • 22
    Brierley, Heather Gwendolyn
    Company Secretarial Services M born in March 1971
    Individual (83 offsprings)
    Officer
    2001-10-29 ~ 2002-01-28
    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 March 1971
    Individual (83 offsprings)
    2005-09-06 ~ 2009-03-30
    OF - Director → CIF 0
  • 23
    Lecky, Nigel Winston
    Intellectual Property Licensing Manager born in November 1958
    Individual (6 offsprings)
    Officer
    2013-02-13 ~ 2019-03-12
    OF - Director → CIF 0
  • 24
    Schraer, Michael Alexander
    Finance Director, Internet & E born in March 1955
    Individual (19 offsprings)
    Officer
    2002-07-17 ~ 2004-09-06
    OF - Director → CIF 0
  • 25
    Bayley, Paul
    Solicitor born in December 1966
    Individual (11 offsprings)
    Officer
    2001-11-12 ~ 2002-05-08
    OF - Director → CIF 0
  • 26
    Walsh, Paula Annette
    Company Secretary born in July 1965
    Individual (34 offsprings)
    Officer
    2001-11-12 ~ 2002-01-28
    OF - Director → CIF 0
  • 27
    Cannon, Shona Virginia Playfair
    Solicitor born in June 1953
    Individual (4 offsprings)
    Officer
    2001-11-12 ~ 2002-01-28
    OF - Director → CIF 0
  • 28
    Watch, Anna Louise
    Bt Executive born in October 1969
    Individual (3 offsprings)
    Officer
    2020-03-23 ~ 2025-04-15
    OF - Director → CIF 0
  • 29
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, England
    Active Corporate (52 parents, 217 offsprings)
    Officer
    2001-10-29 ~ now
    OF - Secretary → CIF 0
  • 30
    BRITISH TELECOMMUNICATIONS PLC
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AUTUMNWINDOW NO.2 LIMITED

Period: 2001-10-29 ~ now
Company number: 04312827
Registered name
AUTUMNWINDOW NO.2 LIMITED - now 04132382
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • AUTUMNWINDOW NO.2 LIMITED
    Info
    Registered number 04312827
    1 Braham Street, London E1 8EE
    PRIVATE LIMITED COMPANY incorporated on 2001-10-29 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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