Parental companies, filial companies, and officers of NEW LOOK WINDOWS AND CONSERVATORIES LIMITED

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
Jacklin, Kai
Director born in April 1996
Individual (1 offspring)
Officer
2021-11-11 ~ now
OF - Director → CIF 0
Mr Kai Jacklin
Born in April 1996
Individual (1 offspring)
Person with significant control
2021-12-13 ~ now
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
Turner, Ria
Director born in December 1988
Individual (1 offspring)
Officer
2021-01-12 ~ now
OF - Director → CIF 0
Mrs Ria Turner
Born in December 1988
Individual (1 offspring)
Person with significant control
2021-12-13 ~ now
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

Ceased 4

1
Jacklin, Kai
Director born in April 1996
Individual (1 offspring)
Officer
2020-01-12 ~ 2021-06-09
OF - Director → CIF 0
2
Carter, Charles
Director born in February 1954
Individual (1 offspring)
Officer
2012-05-15 ~ 2021-11-17
OF - Director → CIF 0
Mr Charles Carter
Born in February 1954
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2021-12-13
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Alecock, Christopher Edward
Accountant born in October 1955
Individual (24 offsprings)
Officer
2012-04-26 ~ 2012-09-20
OF - Director → CIF 0
4
Stockley, Antony
Director born in August 1977
Individual (3 offsprings)
Officer
2021-01-12 ~ 2021-04-09
OF - Director → CIF 0

Company in focus

NEW LOOK WINDOWS AND CONSERVATORIES LIMITED

Previous name

ELITE WINDOWS SYSTEMS LIMITED - 2012-10-02

Standard Industrial Classification

43390 - Other Building Completion And Finishing

Brief company account

Fixed Assets

5,870 GBP2023-03-31

10,922 GBP2022-03-31

Current Assets

72,403 GBP2023-03-31

76,519 GBP2022-03-31

Creditors

Current, Amounts falling due within one year

-157,131 GBP2023-03-31

-133,413 GBP2022-03-31

Net Current Assets/Liabilities

-84,728 GBP2023-03-31

-56,894 GBP2022-03-31

Total Assets Less Current Liabilities

-78,858 GBP2023-03-31

-45,972 GBP2022-03-31

Creditors

Non-current, Amounts falling due after one year

-18,002 GBP2023-03-31

-24,689 GBP2022-03-31

Net Assets/Liabilities

-98,360 GBP2023-03-31

-72,111 GBP2022-03-31

Equity

-98,360 GBP2023-03-31

-72,111 GBP2022-03-31

Average Number of Employees

62022-04-01 ~ 2023-03-31

52021-04-01 ~ 2022-03-31

NEW LOOK WINDOWS AND CONSERVATORIES LIMITED
Info
ELITE WINDOWS SYSTEMS LIMITED - 2012-10-02
Registered number 08047627
Waynflete House, 139 Eastgate, Louth LN11 9QQ
Private Limited Company incorporated on 2012-04-26 (13 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.