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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
    Delaney, Kevin Patrick
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Beasley, Michael Keith
    Chartered Accountant born in December 1960
    Individual (10 offsprings)
    Officer
    2010-01-29 ~ 2011-10-31
    OF - Director → CIF 0
    Beasley, Michael Keith
    Individual (10 offsprings)
    Officer
    2010-01-29 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 3
    Cooke, Alan
    Manager born in October 1959
    Individual (4 offsprings)
    Officer
    2006-10-25 ~ 2015-06-15
    OF - Director → CIF 0
  • 4
    Watts, David
    Manager born in April 1960
    Individual (3 offsprings)
    Officer
    2006-10-25 ~ 2015-06-15
    OF - Director → CIF 0
    Watts, David
    Individual (3 offsprings)
    Officer
    2006-10-25 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 5
    Bosworth, Michael
    Chartered Accountant born in August 1945
    Individual (22 offsprings)
    Officer
    2010-01-29 ~ 2015-06-16
    OF - Director → CIF 0
  • 6
    Hartshorn, Roger Laurence
    Manager born in September 1960
    Individual (26 offsprings)
    Officer
    2010-01-29 ~ now
    OF - Director → CIF 0
  • 7
    Arrell, Emma Jane
    Finance Director born in July 1975
    Individual (21 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
    Arrell, Emma Jane
    Individual (21 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Korb, Brent Livingston
    Director born in February 1972
    Individual (7 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2006-10-25 ~ 2006-10-25
    OF - Nominee Secretary → CIF 0
  • 10
    1800 West Loop South, Suite 1500, Houston, Texas, United States
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2006-10-25 ~ 2006-10-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VINTAGE WINDOWS LIMITED

Period: 2006-10-25 ~ 2018-11-06
Company number: 05978580
Registered name
VINTAGE WINDOWS LIMITED - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • VINTAGE WINDOWS LIMITED
    Info
    Registered number 05978580
    Flamstead House Denby Hall Business Park, Hall Road, Marehay, Ripley, Derbyshire DE5 8JX
    PRIVATE LIMITED COMPANY incorporated on 2006-10-25 and dissolved on 2018-11-06 (12 years). The status of the company number is Dissolved.
    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.