logo
explain how to read the page

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 7
  • 1
    Weaver, Marina
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    2003-08-19 ~ 2024-01-16
    OF - Director → CIF 0
    Weaver, Marina
    Company Director
    Individual (1 offspring)
    Officer
    2004-08-04 ~ 2024-01-16
    OF - Secretary → CIF 0
  • 2
    Weaver, Katie Ann
    Born in January 1981
    Individual (1 offspring)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
    Weaver, Katie Ann
    Individual (1 offspring)
    Officer
    2024-01-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Weaver, Michael Kevin
    Born in May 1985
    Individual (1 offspring)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
    Mr Michael Kevin Weaver
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    2024-01-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Weaver, Kevin Alfred
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    2003-08-19 ~ 2024-01-16
    OF - Director → CIF 0
    Mr Kevin Alfred Weaver
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2024-01-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BATTLE SECRETARIES LTD
    BATTLE SECRETARIES LIMITED 03803423
    15a High Street, Battle, East Sussex
    Dissolved Corporate (4 parents, 158 offsprings)
    Officer
    2003-08-19 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 6
    BATTLE DIRECTORS LTD
    BATTLE DIRECTORS LIMITED 03799762
    15a High Street, Battle, East Sussex
    Dissolved Corporate (4 parents, 162 offsprings)
    Officer
    2003-08-19 ~ 2003-08-19
    OF - Director → CIF 0
  • 7
    SR REGISTRARS LIMITED
    04706939
    12 Kent House, 19 Bourne Road, Bexley, Kent
    Dissolved Corporate (6 parents, 38 offsprings)
    Officer
    2003-08-19 ~ 2004-08-04
    OF - Secretary → CIF 0
parent relation
Company in focus

1ST INDEPENDENT WINDOWS LIMITED

Period: 2003-08-19 ~ now
Company number: 04870413
Registered name
1ST INDEPENDENT WINDOWS LIMITED - now
Standard Industrial Classification
43342 - Glazing

  • 1ST INDEPENDENT WINDOWS LIMITED
    Info
    Registered number 04870413
    68 Edgehill Road, Chislehurst, Kent BR7 6LB
    PRIVATE LIMITED COMPANY incorporated on 2003-08-19 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.