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
    Mr Alan David Williams
    Born in July 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Tuohy, David John
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2006-11-18 ~ dissolved
    OF - director → CIF 0
    Mr David John Tuohy
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Cowdrey, Stephanie
    Individual
    Officer
    2003-05-20 ~ 2006-11-18
    OF - secretary → CIF 0
  • 2
    Cowdrey, Graham John
    Director born in December 1945
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2006-11-18
    OF - director → CIF 0
  • 3
    Williams, Alan David
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    2006-11-18 ~ 2019-11-12
    OF - director → CIF 0
    Williams, Alan David
    Director
    Individual (6 offsprings)
    Officer
    2006-11-18 ~ 2019-11-12
    OF - secretary → CIF 0
    Mr Alan David Williams
    Born in July 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-05-20 ~ 2003-05-20
    PE - nominee-secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-05-20 ~ 2003-05-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

WINDOW MATE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-02-29
2 GBP2019-02-28
Net Assets/Liabilities
2 GBP2020-02-29
2 GBP2019-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2019-03-01 ~ 2020-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2019-03-01 ~ 2020-02-29
Equity
2 GBP2020-02-29
2 GBP2019-02-28

  • WINDOW MATE LIMITED
    Info
    Registered number 04771638
    Swatton Barn, Badbury, Swindon, Wiltshire SN4 0EU
    Private Limited Company incorporated on 2003-05-20 and dissolved on 2021-10-26 (18 years 5 months). The company status is Dissolved.
    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.