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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 6
  • 1
    Fielden, Jason Robert
    Director born in October 1970
    Individual (38 offsprings)
    Officer
    2016-01-12 ~ 2019-07-08
    OF - Director → CIF 0
  • 2
    Sacks, Jolita
    Consultant born in April 1974
    Individual (7 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Chong, Fiona Ting Ting
    None Supplied born in October 1985
    Individual (4 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Olsen, Richard Nathan
    Director born in May 1947
    Individual (41 offsprings)
    Officer
    2016-01-12 ~ 2019-11-26
    OF - Director → CIF 0
  • 5
    ORION LAND & LEISURE LIMITED
    04278650
    Palladium House, 1/4 Argyll Street, London, United Kingdom
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-08
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 6
    17 CLARGES STREET RTM COMPANY LIMITED
    06092697
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-07-08 ~ dissolved
    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

WINDOW REPLACEMENTS (CLARGES STREET) LIMITED

Period: 2017-03-07 ~ 2022-11-30
Company number: 09948130
Registered names
WINDOW REPLACEMENTS (CLARGES STREET) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-01-31
100 GBP2018-01-31
Total Assets Less Current Liabilities
100 GBP2019-01-31
100 GBP2018-01-31
Net Assets/Liabilities
100 GBP2019-01-31
100 GBP2018-01-31
Equity
100 GBP2019-01-31
100 GBP2018-01-31

  • WINDOW REPLACEMENTS (CLARGES STREET) LIMITED
    Info
    ORION (WATFORD) LIMITED - 2017-03-07
    Registered number 09948130
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2016-01-12 and dissolved on 2022-11-30 (6 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.