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
    Aylward, Gareth
    Director born in December 1986
    Individual (14 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
    Aylward, Gareth
    Individual (14 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Quinlan, Lisa Michelle
    Company Director born in March 1969
    Individual (12 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 3
    WHCO8 LIMITED - 2018-01-04
    Broadoak Business Park, Ashburton Road West, Trafford Park, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,136,000 GBP2024-04-30
    Person with significant control
    2017-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2016-06-15 ~ 2016-06-15
    OF - Director → CIF 0
  • 2
    Williamson, John Kenelm
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    2016-06-27 ~ 2017-12-20
    OF - Director → CIF 0
    Mr John Kenelm Williamson
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    2016-06-27 ~ 2017-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bennett, Keith
    Director born in September 1953
    Individual (5 offsprings)
    Officer
    2017-12-20 ~ 2022-04-30
    OF - Director → CIF 0
    Bennett, Keith
    Individual (5 offsprings)
    Officer
    2017-12-20 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 4
    Pailing, Nigel John
    Director born in February 1958
    Individual
    Officer
    2017-12-20 ~ 2025-02-26
    OF - Director → CIF 0
parent relation
Company in focus

THE LONDON DOOR COMPANY SUBSIDIARY LIMITED

Previous name
THE LONDON DOOR COMPANY LIMITED - 2018-01-04
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • THE LONDON DOOR COMPANY SUBSIDIARY LIMITED
    Info
    THE LONDON DOOR COMPANY LIMITED - 2018-01-04
    Registered number 10232069
    Broadoak Business Park Ashburton Road West, Trafford Park, Manchester M17 1RW
    Private Limited Company incorporated on 2016-06-15 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.