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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 2
  • 1
    Bygrave, Linda Irene
    Company Director born in January 1956
    Individual (11 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
    Mrs Linda Irene Bygrave
    Born in January 1956
    Individual (11 offsprings)
    Person with significant control
    2017-08-21 ~ now
    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
  • 2
    Bygrave, Stephen Michael
    Director born in September 1953
    Individual (15 offsprings)
    Officer
    2008-07-07 ~ now
    OF - Director → CIF 0
    Mr Stephen Michael Bygrave
    Born in September 1953
    Individual (15 offsprings)
    Person with significant control
    2017-08-21 ~ now
    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
parent relation
Company in focus

INCARNATION WINDOW SYSTEMS LTD

Period: 2015-01-21 ~ 2025-07-22
Company number: 06639032
Registered names
INCARNATION WINDOW SYSTEMS LTD - Dissolved
Standard Industrial Classification
23110 - Manufacture Of Flat Glass
Brief company account
Cash at bank and in hand
1 GBP2023-07-31
1 GBP2022-07-31
Total Assets Less Current Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

  • INCARNATION WINDOW SYSTEMS LTD
    Info
    THE LONDON TRADITIONAL WINDOW CO. LTD - 2015-01-21
    Registered number 06639032
    35 Stilebrook Road, Olney MK46 5EA
    PRIVATE LIMITED COMPANY incorporated on 2008-07-07 and dissolved on 2025-07-22 (17 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-21
    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.