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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 6
  • 1
    David Nicholas Clark
    Individual (1049 offsprings)
    Insolvency
    2009-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Harrison, Antony Craig
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2005-01-17 ~ now
    OF - Director → CIF 0
    Harrison, Antony Craig
    Individual (5 offsprings)
    Officer
    2005-01-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Latham, Hilary Jane
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2002-10-07 ~ 2005-01-17
    OF - Director → CIF 0
    Latham, Hilary Jane
    Individual (2 offsprings)
    Officer
    2002-10-07 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 4
    Latham, Peter Charles
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2002-10-07 ~ now
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-10-07 ~ 2002-10-07
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-10-07 ~ 2002-10-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A1 WARMALITE WINDOWS LIMITED

Period: 2002-10-07 ~ 2010-09-22
Company number: 04555170
Registered name
A1 WARMALITE WINDOWS LIMITED - Dissolved
Standard Industrial Classification
4534 - Other Building Installation

  • A1 WARMALITE WINDOWS LIMITED
    Info
    Registered number 04555170
    Brackenbury Clark & Co Limited, 26 York Place, Leeds LS1 2EY
    PRIVATE LIMITED COMPANY incorporated on 2002-10-07 and dissolved on 2010-09-22 (7 years 11 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.