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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 6
  • 1
    Foster, Duncan James
    Born in April 1968
    Individual (49 offsprings)
    Officer
    2006-02-24 ~ now
    OF - Director → CIF 0
    Mr Duncan James Foster
    Born in April 1968
    Individual (49 offsprings)
    Person with significant control
    2016-06-29 ~ 2025-05-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hawkins, Geoffrey Bernard
    Sales & Marketing born in March 1960
    Individual (2 offsprings)
    Officer
    2009-03-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Southgate, Paul Matthew
    Production Director born in April 1968
    Individual (4 offsprings)
    Officer
    2006-02-24 ~ 2007-07-13
    OF - Director → CIF 0
  • 4
    Johnson, Maria
    Finance Director born in February 1979
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2010-06-01
    OF - Director → CIF 0
  • 5
    Iachetta, Pasquale
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2006-02-24 ~ now
    OF - Director → CIF 0
    Iachetta, Pasquale
    Individual (7 offsprings)
    Officer
    2006-02-24 ~ now
    OF - Secretary → CIF 0
    Mr Pasquale Lachetta
    Born in January 1968
    Individual (7 offsprings)
    Person with significant control
    2016-06-29 ~ 2025-05-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    FIS GROUP SUFFOLK LTD
    16442983
    17, Holywells Road, Ipswich, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIS WINDOWS LTD

Period: 2006-02-24 ~ now
Company number: 05720704
Registered name
FIS WINDOWS LTD - now
Standard Industrial Classification
43342 - Glazing
Brief company account
Fixed Assets
65,468 GBP2025-06-30
77,327 GBP2024-06-30
Current Assets
604,467 GBP2025-06-30
624,644 GBP2024-06-30
Creditors
Amounts falling due within one year
-336,030 GBP2025-06-30
-451,395 GBP2024-06-30
Net Current Assets/Liabilities
268,437 GBP2025-06-30
173,249 GBP2024-06-30
Total Assets Less Current Liabilities
333,905 GBP2025-06-30
250,576 GBP2024-06-30
Net Assets/Liabilities
333,905 GBP2025-06-30
250,576 GBP2024-06-30
Equity
333,905 GBP2025-06-30
250,576 GBP2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-06-30
72023-07-01 ~ 2024-06-30

  • FIS WINDOWS LTD
    Info
    Registered number 05720704
    17 Holywells Road, Ipswich IP3 0DL
    PRIVATE LIMITED COMPANY incorporated on 2006-02-24 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    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.