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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 13
  • 1
    Koral, Gregory David
    Born in March 1964
    Individual (77 offsprings)
    Officer
    2019-08-16 ~ 2019-09-10
    OF - Director → CIF 0
  • 2
    Ducker, Andrew James
    Born in February 1963
    Individual (130 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Rawlings, Jonathan Geoffrey
    Born in May 1982
    Individual (55 offsprings)
    Officer
    2020-09-11 ~ 2024-01-25
    OF - Director → CIF 0
  • 4
    Dyce, Charles Reid
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2005-03-16 ~ 2016-07-22
    OF - Director → CIF 0
  • 5
    Whipp, Edward Charles
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2005-03-16 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Edward Charles Whipp
    Born in November 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-16
    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
  • 6
    Gladwin, Simon Edward
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2005-03-16 ~ 2020-09-11
    OF - Director → CIF 0
    Mr Simon Edward Gladwin
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-16
    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
  • 7
    Prentice, Mary Lucy
    Born in October 1979
    Individual (42 offsprings)
    Officer
    2005-02-03 ~ 2005-03-23
    OF - Director → CIF 0
  • 8
    Cocks, Jeremy Mark
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2005-03-16 ~ 2020-09-11
    OF - Director → CIF 0
    Cocks, Jeremy Mark
    Individual (7 offsprings)
    Officer
    2005-03-16 ~ 2020-09-11
    OF - Secretary → CIF 0
    Mr Jeremy Mark Cocks
    Born in October 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-16
    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
  • 9
    Robert Ferne
    Individual (4 offsprings)
    Insolvency
    2025-09-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Pooley, Maureen
    Born in October 1946
    Individual (681 offsprings)
    Officer
    2005-02-03 ~ 2005-03-23
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual (681 offsprings)
    Officer
    2005-02-03 ~ 2005-03-16
    OF - Nominee Secretary → CIF 0
  • 11
    Amie Johnson
    Individual (160 offsprings)
    Insolvency
    2025-09-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Tappin, Nicholas Stephen
    Born in January 1971
    Individual (27 offsprings)
    Officer
    2020-09-11 ~ 2025-05-15
    OF - Director → CIF 0
  • 13
    HAMSARD 3540 LIMITED
    12081606 06028244... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-08 during the appointment or period of control
    Dissolved on 2026-06-03 during the appointment or period of control
    36, Hamilton Terrace, Leamington Spa, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-08-16 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARCHITECTURAL GLAZING LIMITED

Period: 2005-03-22 ~ 2026-07-11
Company number: 05351394 02632129... (more)
Registered names
ARCHITECTURAL GLAZING LIMITED - Dissolved 02632129... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-08
Dissolved on 2026-07-11
LEGISLATOR 1694 LIMITED - 2005-03-22 05211856... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARCHITECTURAL GLAZING LIMITED
    Info
    LEGISLATOR 1694 LIMITED - 2005-03-22
    Registered number 05351394
    Suite 501 Unit 2, 94a Wucliffe Road, Northampton NN1 5JF
    PRIVATE LIMITED COMPANY incorporated on 2005-02-03 and dissolved on 2026-07-11 (21 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • ARCHITECTURAL GLAZING LIMITED
    S
    Registered number 5351394
    Chiswick Avenue, Chiswick Avenue, Mildenhall, Bury St. Edmunds, England, IP28 7AY
    Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • ARCHITECTURAL GLAZING LIMITED
    S
    Registered number 5351394
    Chiswick Avenue, Mildenhall, Bury St. Edmunds, England, IP28 7AY
    Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EAGLE NEW ENERGY LIMITED
    - now 06367329
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-08 during the appointment or period of control
    ARCHITECTURAL DEVELOPMENTS LIMITED - 2011-01-19
    LEVERBRIDGE DEVELOPMENTS LTD - 2007-10-15
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ENGLISH ARCHITECTURAL GLAZING LIMITED
    - now 03978094 02632129... (more)
    Insolvency (Case 1) In administration
    Administration started on 2025-05-30 during the appointment or period of control
    TAYVIN 190 LIMITED - 2000-06-12
    C/o Btg Begbies Traynor (london) Llp Level 33, One Canada Square, London
    In Administration Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    MULTI FAB LIMITED
    - now 02632129
    Insolvency (Case 1) In administration
    Administration started on 2025-05-30 during the appointment or period of control
    Administration ended on 2026-06-05 during the appointment or period of control
    FIRE BARRIER AND CONTROL LIMITED - 2002-07-19
    FIRE BARIER AND CONTROL LIMITED - 2001-06-06
    FIRE BARRIER AND CONTROL GROUP LIMITED - 2001-05-03
    SHELDRAKE HOLDINGS LIMITED - 1999-09-06
    ARCHITECTURAL GLAZING LIMITED - 1999-04-29
    C/o Btg Begbies Traynor (london) Llp, Level 33 One Canada Square, London
    Insolvency Proceedings Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.