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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 4
  • 1
    Underwood, Philip John
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Webster, Michael Andrew
    Born in July 1973
    Individual (1 offspring)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
    Mr Michael Andrew Webster
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2021-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Chaplin, Melanie Jane
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 4
    WOODFIELD WINDOWS HOLDINGS LTD
    11497234
    C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-01-28 ~ 2023-05-10
    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
parent relation
Company in focus

WOODFIELD WINDOWS SOUTHERN LIMITED

Period: 2017-05-10 ~ now
Company number: 10762830
Registered name
WOODFIELD WINDOWS SOUTHERN LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
32990 - Other Manufacturing N.e.c.
43342 - Glazing
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
22,266 GBP2024-03-31
Current Assets
54,673 GBP2024-03-31
12,832 GBP2023-03-31
Creditors
Current
-69,534 GBP2024-03-31
-56,797 GBP2023-03-31
Net Current Assets/Liabilities
-14,861 GBP2024-03-31
-43,965 GBP2023-03-31
Total Assets Less Current Liabilities
7,505 GBP2024-03-31
-43,865 GBP2023-03-31
Creditors
Non-current
-6,951 GBP2024-03-31
-11,148 GBP2023-03-31
Net Assets/Liabilities
554 GBP2024-03-31
-55,013 GBP2023-03-31
Equity
554 GBP2024-03-31
-55,013 GBP2023-03-31

  • WOODFIELD WINDOWS SOUTHERN LIMITED
    Info
    Registered number 10762830
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 2017-05-10 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    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.