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 3
  • 1
    Gibson, Harvey
    Company Director born in April 1970
    Individual (11 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Mr Harvey Adam Gibson
    Born in April 1970
    Individual (11 offsprings)
    Person with significant control
    2020-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lavender, Mark
    Director born in December 1968
    Individual (9 offsprings)
    Officer
    2011-09-06 ~ now
    OF - Director → CIF 0
    Mr Mark Lavender
    Born in December 1968
    Individual (9 offsprings)
    Person with significant control
    2020-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Trevor Beaman
    Born in January 1960
    Individual (12 offsprings)
    Person with significant control
    2017-01-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Beaman, Trevor
    Company Director born in January 1960
    Individual (12 offsprings)
    Officer
    2014-09-01 ~ 2020-09-23
    OF - Director → CIF 0
  • 2
    Beaman, Ann
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    2016-09-30 ~ 2019-06-01
    OF - Director → CIF 0
  • 3
    Coldron, Shane Barry
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ 2020-06-05
    OF - Director → CIF 0
parent relation
Company in focus

OPENWOOD FACADES LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
25120 - Manufacture Of Doors And Windows Of Metal
43999 - Other Specialised Construction Activities N.e.c.

  • OPENWOOD FACADES LIMITED
    Info
    Registered number 07763576
    C/o Begbies Traynor (london) Llp, 31st Floor, London E14 5NR
    Private Limited Company incorporated on 2011-09-06 (13 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-06-26
    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.