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
Active 2
  • 1
    Camacho, Shardae-rae
    Director born in September 1988
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - director → CIF 0
  • 2
    Mr Nicholas Fellone
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    2018-12-18 ~ now
    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
Ceased 4
  • 1
    Gilham, Maria Carina
    Individual
    Officer
    2008-09-30 ~ 2015-01-01
    OF - secretary → CIF 0
  • 2
    Gilham, Mark Anthony, Mr.
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ 2018-12-18
    OF - director → CIF 0
    Mr. Mark Anthony Gilham
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Rae, Shardae
    Director born in September 1988
    Individual (1 offspring)
    Officer
    2020-01-11 ~ 2021-09-18
    OF - director → CIF 0
  • 4
    Fellone, Nicholas
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2018-12-18 ~ 2019-12-27
    OF - director → CIF 0
    2021-09-18 ~ 2023-04-12
    OF - director → CIF 0
parent relation
Company in focus

TAYLOR MADE CONSERVATORIES & WINDOWS LIMITED

Previous name
EASY FIT CONSERVATORIES (RUGBY) LTD - 2009-09-17
Standard Industrial Classification
43342 - Glazing
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30

  • TAYLOR MADE CONSERVATORIES & WINDOWS LIMITED
    Info
    EASY FIT CONSERVATORIES (RUGBY) LTD - 2009-09-17
    Registered number 06710558
    Storage Booth Stafford L16 Staple Close, Red Hill Business Park, Stafford, Staffordshire ST16 1WQ
    Private Limited Company incorporated on 2008-09-30 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.