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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 9
  • 1
    Temby, Robert Treve
    Managing Director born in August 1959
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2014-11-24
    OF - Director → CIF 0
  • 2
    Appleby, Sarah Helen
    Director born in December 1979
    Individual (89 offsprings)
    Officer
    2014-11-24 ~ 2017-12-13
    OF - Director → CIF 0
    Appleby, Sarah Helen
    Individual (89 offsprings)
    Officer
    2014-11-24 ~ 2017-12-13
    OF - Secretary → CIF 0
  • 3
    Duggan, Ian James
    Born in December 1973
    Individual (11 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 4
    De Rozarieux, Mark Ian
    Director born in April 1970
    Individual (25 offsprings)
    Officer
    2007-11-06 ~ 2014-11-24
    OF - Director → CIF 0
    De Rozarieux, Mark Ian
    Individual (25 offsprings)
    Officer
    2007-11-06 ~ 2014-11-24
    OF - Secretary → CIF 0
  • 5
    Wakeman, Timothy Roy
    Director born in November 1946
    Individual (25 offsprings)
    Officer
    2007-11-06 ~ 2021-06-23
    OF - Director → CIF 0
  • 6
    Haycocks, Richard John
    Chartered Accountant born in June 1949
    Individual (19 offsprings)
    Officer
    2014-11-24 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    PERFORMANCE TIMBER PRODUCTS GROUP LIMITED
    - now 06807457
    BROOMCO (4179) LIMITED - 2009-05-28
    Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    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
  • 8
    GRAPHITE PRIVATE EQUITY LLP - now
    GRAPHITE CAPITAL GENERAL PARTNER VII LLP
    - 2023-03-01 OC327780 OC382408... (more)
    Berkeley Square House, Berkeley Square, London, England
    Active Corporate (29 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    THE PERFORMANCE WINDOW GROUP LIMITED
    - now 05852130
    SHOO 253 LIMITED - 2006-08-24
    Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-06-23 ~ now
    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

TIMBER WINDOWS.COM LIMITED

Period: 2013-12-19 ~ now
Company number: 06419441 05126821
Registered names
TIMBER WINDOWS.COM LIMITED - now 05126821
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Brief company account
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31

  • TIMBER WINDOWS.COM LIMITED
    Info
    MUMFORD & WOOD LTD - 2013-12-19
    DALE WINDOWS LIMITED - 2013-12-19
    CLEARWOOD WINDOWS AND DOORS LIMITED - 2013-12-19
    Registered number 06419441
    Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon SN6 8TY
    PRIVATE LIMITED COMPANY incorporated on 2007-11-06 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    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.