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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 8
  • 1
    Bryant, Judith Ann
    Recruitment Consultant
    Individual (3 offsprings)
    Officer
    2009-06-15 ~ 2010-02-15
    OF - Secretary → CIF 0
  • 2
    Pratt, William John Evan
    Recruitment Consultant born in January 1964
    Individual (2 offsprings)
    Officer
    2009-06-15 ~ 2010-05-13
    OF - Director → CIF 0
  • 3
    Seabrook, Mark
    Window Fitter born in August 1964
    Individual (1 offspring)
    Officer
    2009-06-15 ~ 2013-07-15
    OF - Director → CIF 0
  • 4
    Doran, Jennifer Anne
    Administrator born in September 1968
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Kahan, Barbara
    Director born in June 1931
    Individual (50907 offsprings)
    Officer
    2009-06-15 ~ 2009-06-15
    OF - Director → CIF 0
  • 6
    Doran, Geoffrey Stephen
    Sales Agent born in May 1961
    Individual (2 offsprings)
    Officer
    2009-06-15 ~ now
    OF - Director → CIF 0
  • 7
    Seabrook, Suzanne
    Catering Manager born in January 1961
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2013-07-15
    OF - Director → CIF 0
  • 8
    Roderick Graham Butcher
    Individual (1 offspring)
    Insolvency
    2014-11-25 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

ACTIVE WINDOW SOLUTIONS LTD

Period: 2009-06-15 ~ 2016-07-01
Company number: 06933392
Registered name
ACTIVE WINDOW SOLUTIONS LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-25
Dissolved on 2016-07-01
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • ACTIVE WINDOW SOLUTIONS LTD
    Info
    Registered number 06933392
    79 Caroline Street, Birmingham B3 1UP
    PRIVATE LIMITED COMPANY incorporated on 2009-06-15 and dissolved on 2016-07-01 (7 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 22 April 2026 and licensed under the Open Government Licence v3.0.