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 1
  • Holden, Michael Charles
    Director born in September 1975
    Individual (18 offsprings)
    Officer
    2016-09-05 ~ now
    OF - director → CIF 0
    Mr Michael Charles Holden
    Born in September 1975
    Individual (18 offsprings)
    Person with significant control
    2016-09-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Holden, Victoria
    Director born in May 1980
    Individual
    Officer
    2016-09-05 ~ 2018-04-16
    OF - director → CIF 0
parent relation
Company in focus

WINDOW BOX DEVELOPMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
15 GBP2020-09-30
15 GBP2019-09-30
Net Assets/Liabilities
15 GBP2020-09-30
15 GBP2019-09-30
Number of shares allotted
Class 1 ordinary share
15 shares2019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-10-01 ~ 2020-09-30
Equity
15 GBP2020-09-30
15 GBP2019-09-30

  • WINDOW BOX DEVELOPMENTS LTD
    Info
    Registered number 10359112
    10 Hillside Avenue, Ormskirk L39 4TD
    Private Limited Company incorporated on 2016-09-05 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2020-09-04
    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.