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
Active 2
  • 1
    Morgan, Victoria Lucy
    Individual (1 offspring)
    Officer
    2002-12-31 ~ now
    OF - Secretary → CIF 0
    Mrs Victoria Lucy Morgan
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Morgan, Jonathan Edward
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2013-10-04 ~ now
    OF - Director → CIF 0
    Mr Jonathan Edward Morgan
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Knight, Tevis James
    Window Manufacturer born in March 1966
    Individual
    Officer
    2002-02-27 ~ 2002-12-31
    OF - Director → CIF 0
    Knight, Tevis James
    Individual
    Officer
    2002-02-27 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 2
    Morgan, Victoria Lucy
    Administrator born in July 1971
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2013-11-04
    OF - Director → CIF 0
  • 3
    Morgan, Jonathan Edward
    Window Manufacturer born in March 1968
    Individual (3 offsprings)
    Officer
    2002-02-27 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-02-27 ~ 2002-02-27
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-02-27 ~ 2002-02-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOOD 'N' WINDOWS LIMITED

Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
Debtors
6,310 GBP2023-07-31
3,157 GBP2022-07-31
Cash at bank and in hand
4 GBP2023-07-31
27 GBP2022-07-31
Current Assets
6,314 GBP2023-07-31
3,184 GBP2022-07-31
Creditors
Amounts falling due within one year
-6,310 GBP2023-07-31
-3,180 GBP2022-07-31
Net Current Assets/Liabilities
4 GBP2023-07-31
4 GBP2022-07-31
Total Assets Less Current Liabilities
4 GBP2023-07-31
4 GBP2022-07-31
Net Assets/Liabilities
4 GBP2023-07-31
4 GBP2022-07-31
Equity
Called up share capital
4 GBP2023-07-31
4 GBP2022-07-31
Equity
4 GBP2023-07-31
4 GBP2022-07-31
Other Debtors
6,310 GBP2023-07-31
3,157 GBP2022-07-31
Corporation Tax Payable
Amounts falling due within one year
6,310 GBP2023-07-31
3,180 GBP2022-07-31

  • WOOD 'N' WINDOWS LIMITED
    Info
    Registered number 04383297
    Abacus House, 68a North Street, Romford RM1 1DA
    Private Limited Company incorporated on 2002-02-27 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.