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
    Jenkins, Sarah Louise
    Individual (1 offspring)
    Officer
    2020-04-30 ~ now
    OF - secretary → CIF 0
  • 2
    Jenkins, Aaron Michael Charles
    Company Director born in April 1983
    Individual (5 offsprings)
    Officer
    2019-07-15 ~ now
    OF - director → CIF 0
    Mr Aaron Jenkins
    Born in April 1983
    Individual (5 offsprings)
    Person with significant control
    2019-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Jenkins, Aaron Michael
    Individual (1 offspring)
    Officer
    2009-10-13 ~ 2020-04-30
    OF - secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2002-07-14 ~ 2002-07-14
    OF - nominee-director → CIF 0
  • 3
    Jenkins, Alfred George
    Sales Executive born in May 1956
    Individual (1 offspring)
    Officer
    2002-07-14 ~ 2019-07-15
    OF - director → CIF 0
    Mr Alfred George Jenkins
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Mythen, Eloise
    Individual
    Officer
    2002-07-14 ~ 2009-10-13
    OF - secretary → CIF 0
  • 5
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2002-07-14 ~ 2002-07-14
    OF - nominee-secretary → CIF 0
parent relation
Company in focus

A & A WINDOWS DIRECT LTD

Previous name
A & A TRADE SALES DIRECT LIMITED - 2011-10-20
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Fixed Assets
49,530 GBP2021-10-31
63,860 GBP2020-10-31
Current Assets
346,285 GBP2021-10-31
303,072 GBP2020-10-31
Creditors
Amounts falling due within one year
-405,604 GBP2021-10-31
-298,597 GBP2020-10-31
Net Current Assets/Liabilities
-59,319 GBP2021-10-31
4,475 GBP2020-10-31
Total Assets Less Current Liabilities
-9,789 GBP2021-10-31
68,335 GBP2020-10-31
Creditors
Amounts falling due after one year
-300,908 GBP2021-10-31
-258,806 GBP2020-10-31
Net Assets/Liabilities
-310,697 GBP2021-10-31
-190,471 GBP2020-10-31
Equity
-310,697 GBP2021-10-31
-190,471 GBP2020-10-31
Average Number of Employees
82020-11-01 ~ 2021-10-31
82019-11-01 ~ 2020-10-31

  • A & A WINDOWS DIRECT LTD
    Info
    A & A TRADE SALES DIRECT LIMITED - 2011-10-20
    Registered number 04485086
    311 High Road, Loughton, Essex IG10 1AH
    Private Limited Company incorporated on 2002-07-14 (22 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-07-14
    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.