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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
    Dack, Benjamin William
    Born in November 1985
    Individual (59 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Nicholas Andrew
    Director born in December 1961
    Individual (60 offsprings)
    Officer
    2018-11-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 3
    Chappell, Barry John
    Individual (40 offsprings)
    Officer
    2011-06-30 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 4
    Munby, Rachael Emma
    Born in December 1975
    Individual (31 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Stone, Stephen John
    Director born in November 1969
    Individual (137 offsprings)
    Officer
    2019-07-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Tweedie, Philip Stanley
    Born in July 1961
    Individual (60 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
    Tweedie, Philip Stanley
    Director born in July 1961
    Individual (60 offsprings)
    2011-06-30 ~ 2017-03-15
    OF - Director → CIF 0
  • 7
    Sandford, Martyn
    Accountant born in November 1960
    Individual (32 offsprings)
    Officer
    2017-09-27 ~ 2018-11-01
    OF - Director → CIF 0
  • 8
    ANGLIAN GROUP LIMITED
    - now 02585581
    ANGLIAN GROUP PLC - 2008-07-16
    ANGLIAN GROUP LIMITED
    - 2006-10-09
    ANGLIAN GROUP PLC - 2003-06-18
    PHASEVISION LIMITED - 1991-12-13
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (37 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANGLIAN WINDOWS LIMITED

Period: 2024-01-03 ~ now
Company number: 07688577 02540020... (more)
Registered names
ANGLIAN WINDOWS LIMITED - now 02540020... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ANGLIAN WINDOWS LIMITED
    Info
    TIMBERLAND WINDOWS LIMITED - 2024-01-03
    Registered number 07688577
    Liberator Road, Liberator Road, Norwich NR6 6EU
    PRIVATE LIMITED COMPANY incorporated on 2011-06-30 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.