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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 4
  • 1
    Dunn, Kay
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2009-11-20 ~ now
    OF - Director → CIF 0
    Dunn, Kay
    Individual (2 offsprings)
    Officer
    2003-02-26 ~ 2013-09-30
    OF - Secretary → CIF 0
    Mrs Kay Dunn
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dunn, Paul
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
    Dunn, Paul
    Director born in August 1961
    Individual (2 offsprings)
    2003-02-26 ~ 2013-09-30
    OF - Director → CIF 0
    Mr Paul Dunn
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Liversidge, Amy
    Individual (1 offspring)
    Officer
    2013-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-02-26 ~ 2003-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARCHITECTURAL FACADE SOLUTIONS LIMITED

Period: 2013-09-20 ~ now
Company number: 04679490
Registered names
ARCHITECTURAL FACADE SOLUTIONS LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
10,970 GBP2024-12-31
52,599 GBP2023-12-31
Cash at bank and in hand
154,229 GBP2024-12-31
186,087 GBP2023-12-31
Current Assets
165,199 GBP2024-12-31
238,686 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,438 GBP2024-12-31
-6,672 GBP2023-12-31
Net Current Assets/Liabilities
163,761 GBP2024-12-31
232,014 GBP2023-12-31
Total Assets Less Current Liabilities
163,761 GBP2024-12-31
232,014 GBP2023-12-31
Net Assets/Liabilities
163,761 GBP2024-12-31
232,014 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
162,761 GBP2024-12-31
231,014 GBP2023-12-31
Equity
163,761 GBP2024-12-31
232,014 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Advances or credits given to directors
8,877 GBP2024-12-31
0 GBP2023-12-31
Advances or credits made to directors during the period
23,611 GBP2024-01-01 ~ 2024-12-31
Advances or credits repaid by directors
14,734 GBP2024-01-01 ~ 2024-12-31

  • ARCHITECTURAL FACADE SOLUTIONS LIMITED
    Info
    TECHNICAL INSTALLATION SERVICES LIMITED - 2013-09-20
    Registered number 04679490
    26 Barrack Lane, Bognor Regis, West Sussex PO21 4DA
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.