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 5
  • 1
    Evans, Nick Brian
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2023-09-06 ~ now
    OF - director → CIF 0
  • 2
    Jenkins, Alex
    Finance Director born in October 1975
    Individual (2 offsprings)
    Officer
    2024-06-11 ~ now
    OF - director → CIF 0
  • 3
    Davies, Edwin
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    2021-08-27 ~ now
    OF - director → CIF 0
  • 4
    Huxtable, Mark Ashley
    Director born in September 1962
    Individual (8 offsprings)
    Officer
    2021-08-27 ~ now
    OF - director → CIF 0
  • 5
    BGF INVESTMENTS LP
    13 - 15, York Buildings, London, England
    Corporate (199 offsprings)
    Person with significant control
    2021-08-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Starkey, Scot Brian
    Sales born in May 1969
    Individual (12 offsprings)
    Officer
    2010-05-20 ~ 2023-03-17
    OF - director → CIF 0
    Starkey, Scot
    Individual (12 offsprings)
    Officer
    2010-05-20 ~ 2023-03-17
    OF - secretary → CIF 0
    Scot Brian Starkey
    Born in May 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Shather, Mark Iestyn
    Finance Director born in March 1969
    Individual (2 offsprings)
    Officer
    2023-09-06 ~ 2024-06-11
    OF - director → CIF 0
  • 3
    Cunningham, Ian Richard
    Director born in August 1971
    Individual (7 offsprings)
    Officer
    2021-08-27 ~ 2022-08-15
    OF - director → CIF 0
  • 4
    Winslet, Stephen Paul
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2022-03-14 ~ 2024-02-15
    OF - director → CIF 0
  • 5
    Jones, Andrew Royston
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2020-10-09 ~ 2021-05-18
    OF - director → CIF 0
parent relation
Company in focus

VICTORIAN HOUSE WINDOW GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Debtors
100 GBP2019-12-31
Creditors
Current
-780 GBP2020-12-31
Net Current Assets/Liabilities
-780 GBP2020-12-31
100 GBP2019-12-31
Total Assets Less Current Liabilities
-780 GBP2020-12-31
100 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-880 GBP2020-12-31
Equity
-780 GBP2020-12-31
100 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2019-12-31
Other Creditors
Current
780 GBP2020-12-31
Related profiles found in government register
  • VICTORIAN HOUSE WINDOW GROUP LTD
    Info
    Registered number 07259617
    Victorian House Parc Hendre, Capel Hendre, Ammanford SA18 3FA
    Private Limited Company incorporated on 2010-05-20 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • VICTORIAN HOUSE WINDOW GROUP LTD
    S
    Registered number 07259617
    Victorian House, Parc Hendre, Capel Hendre, Ammanford, Wales, SA18 3FA
    Private Limited Company in Uk Companies House, Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    ECO PROFILES SYSTEMS UK LTD - 2013-05-10
    Victorian House Parc Hendre, Capel Hendre, Ammanford, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-08-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Victorian House Parc Hendre Business Park, Capel Hendre, Ammanford, Carmarthenshire, Wales
    Corporate (3 parents)
    Equity (Company account)
    -1,565 GBP2020-12-31
    Person with significant control
    2021-08-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Victorian House Parc Hendre Business Parc, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,639,323 GBP2020-12-31
    Person with significant control
    2021-08-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Victorian House Parc Hendre, Capel Hendre, Ammanford, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-08-26 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ENF ENERGY LIMITED - 2008-07-23
    Victorian House Parc Hendre, Capel Hendre, Ammanford, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2021-08-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    Victorian House Parc Hendre Business Park, Capel Hendre, Ammanford, Carmarthenshire, Wales
    Corporate (4 parents)
    Equity (Company account)
    27,055 GBP2020-12-31
    Person with significant control
    2021-08-26 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • Victorian House Parc Hendre Business Parc, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,113,559 GBP2020-12-31
    Person with significant control
    2021-08-26 ~ 2021-08-26
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.