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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 11
  • 1
    Dyce, Charles Reid
    Company Director born in May 1953
    Individual (3 offsprings)
    Officer
    2005-03-16 ~ 2016-07-22
    OF - Director → CIF 0
  • 2
    Tappin, Nicholas Stephen
    Director born in January 1971
    Individual (27 offsprings)
    Officer
    2020-09-11 ~ 2025-05-15
    OF - Director → CIF 0
  • 3
    Koral, Gregory David
    Director born in March 1964
    Individual (66 offsprings)
    Officer
    2019-08-16 ~ 2019-09-10
    OF - Director → CIF 0
  • 4
    Whipp, Edward Charles
    Company Director 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
  • 5
    Prentice, Mary Lucy
    Solicitor born in October 1979
    Individual (37 offsprings)
    Officer
    2005-02-03 ~ 2005-03-23
    OF - Director → CIF 0
  • 6
    Gladwin, Simon Edward
    Company Director 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 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
  • 7
    Pooley, Maureen
    Born in October 1946
    Individual (617 offsprings)
    Officer
    2005-02-03 ~ 2005-03-23
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual (617 offsprings)
    Officer
    2005-02-03 ~ 2005-03-16
    OF - Nominee Secretary → CIF 0
  • 8
    Ducker, Andrew James
    Born in February 1963
    Individual (105 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 9
    Rawlings, Jonathan Geoffrey
    Chartered Accountant born in May 1982
    Individual (55 offsprings)
    Officer
    2020-09-11 ~ 2024-01-25
    OF - Director → CIF 0
  • 10
    Cocks, Jeremy Mark
    Company Director And Secretary born in October 1962
    Individual (7 offsprings)
    Officer
    2005-03-16 ~ 2020-09-11
    OF - Director → CIF 0
    Cocks, Jeremy Mark
    Company Director And Secretary
    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
  • 11
    HAMSARD 3540 LIMITED
    12081606 12121368... (more)
    36, Hamilton Terrace, Leamington Spa, United Kingdom
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARCHITECTURAL GLAZING LIMITED

Period: 2005-03-22 ~ now
Company number: 05351394 02632129... (more)
Registered names
ARCHITECTURAL GLAZING LIMITED - now 02632129... (more)
LEGISLATOR 1694 LIMITED - 2005-03-22 04507690... (more)
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 (21 years 2 months). The status of the company number is Liquidation.
    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
    ARCHITECTURAL DEVELOPMENTS LIMITED - 2011-01-19
    LEVERBRIDGE DEVELOPMENTS LTD - 2007-10-15
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    ENGLISH ARCHITECTURAL GLAZING LIMITED
    - now 03978094 02632129... (more)
    TAYVIN 190 LIMITED - 2000-06-12
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    In Administration Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    MULTI FAB LIMITED
    - now 02632129
    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 Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    In Administration Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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