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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 4
  • 1
    Buzzard, Fiona Patrcia
    Individual (1 offspring)
    Officer
    2006-07-06 ~ 2014-07-07
    OF - Secretary → CIF 0
  • 2
    Carnell, David Lloyd
    Born in July 1954
    Individual (9 offsprings)
    Officer
    2006-07-06 ~ now
    OF - Director → CIF 0
    Mr David Lloyd Carnell
    Born in July 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2006-07-06 ~ 2006-07-06
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2006-07-06 ~ 2006-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THAME GLASS WINDOWS HOLDINGS LIMITED

Period: 2006-07-06 ~ now
Company number: 05868663
Registered name
THAME GLASS WINDOWS HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
320,000 GBP2025-06-30
1,000 GBP2023-12-31
Current Assets
784,865 GBP2023-12-31
Creditors
Current
-320,000 GBP2025-06-30
Net Current Assets/Liabilities
-320,000 GBP2025-06-30
784,865 GBP2023-12-31
Total Assets Less Current Liabilities
785,865 GBP2023-12-31
Net Assets/Liabilities
785,865 GBP2023-12-31
Equity
785,865 GBP2023-12-31

  • THAME GLASS WINDOWS HOLDINGS LIMITED
    Info
    Registered number 05868663
    Unit C6 Station Yard, Thame, Oxon OX9 3UH
    PRIVATE LIMITED COMPANY incorporated on 2006-07-06 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.