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
    Woodhatch, Gary
    Company Director born in January 1973
    Individual (5 offsprings)
    Officer
    2010-11-19 ~ dissolved
    OF - Director → CIF 0
    Mr Gary Woodhatch
    Born in January 1973
    Individual (5 offsprings)
    Person with significant control
    2020-12-03 ~ dissolved
    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
    ARTEMAS JOSEPH HOLDINGS LTD - now
    TILON CG (HOLDINGS) LTD - 2020-02-27
    9, Pate Road, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -189,219 GBP2023-04-30
    Person with significant control
    2020-02-27 ~ dissolved
    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
Ceased 5
  • 1
    Mrs Joanne Woodhatch
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2017-04-10 ~ 2020-02-27
    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
    Mr Gary Woodhatch
    Born in January 1973
    Individual (5 offsprings)
    Person with significant control
    2017-04-10 ~ 2020-02-27
    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
  • 3
    Diamandis, Michael Agapios
    Director born in May 1948
    Individual (9 offsprings)
    Officer
    2020-02-26 ~ 2021-02-27
    OF - Director → CIF 0
  • 4
    Leonard, Lorna Mary
    Individual (4 offsprings)
    Officer
    2020-09-15 ~ 2021-02-27
    OF - Secretary → CIF 0
  • 5
    Shaltiel, Yaakov, Dr
    Company Formation Agent born in August 1977
    Individual (29 offsprings)
    Officer
    2010-11-19 ~ 2010-11-19
    OF - Director → CIF 0
parent relation
Company in focus

CHASE WINDOW COMPANY HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Fixed Assets - Investments
437,923 GBP2019-03-31
437,923 GBP2018-03-31
Creditors
Current
172,185 GBP2019-03-31
171,752 GBP2018-03-31
Net Current Assets/Liabilities
-172,185 GBP2019-03-31
-171,752 GBP2018-03-31
Total Assets Less Current Liabilities
265,738 GBP2019-03-31
266,171 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
265,638 GBP2019-03-31
266,071 GBP2018-03-31
Equity
265,738 GBP2019-03-31
266,171 GBP2018-03-31
Investments in Group Undertakings
Cost valuation
437,923 GBP2018-03-31
Investments in Group Undertakings
437,923 GBP2019-03-31
437,923 GBP2018-03-31
Amounts owed to group undertakings
Current
172,185 GBP2019-03-31
153,002 GBP2018-03-31
Other Creditors
Current
18,750 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-03-31

Related profiles found in government register
  • CHASE WINDOW COMPANY HOLDINGS LIMITED
    Info
    Registered number 07445537
    Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire OX14 1SY
    Private Limited Company incorporated on 2010-11-19 and dissolved on 2023-11-21 (13 years). The company status is Dissolved.
    CIF 0
  • CHASE WINDOW COMPANY HOLDINGS LIMITED
    S
    Registered number 07445537
    147a, High Street, Waltham Cross, England, EN8 7AP
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BUDGET WINDOWS LIMITED - 2020-02-06
    Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    249,014 GBP2018-12-31
    Person with significant control
    2018-01-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.