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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
    Wood, Gaenor Jayne
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
    Mrs Gaenor Jayne Wood
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2017-05-12 ~ 2022-09-16
    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
    2022-09-16 ~ 2025-10-28
    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
    Wood, Alexander Richard
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Stephen
    Born in March 1963
    Individual (123 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
    Mr Stephen Wood
    Born in March 1963
    Individual (123 offsprings)
    Person with significant control
    2017-05-12 ~ 2022-09-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2022-09-16 ~ 2025-10-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Tutton, Lauren Emily
    Born in June 1986
    Individual (3 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
    Tutton, Lauren Emily
    Director born in May 1986
    Individual (3 offsprings)
    Officer
    2022-09-16 ~ 2022-09-16
    OF - Director → CIF 0
parent relation
Company in focus

ALEXANDER WINDOWS HOLDINGS LIMITED

Period: 2017-05-12 ~ now
Company number: 10767109
Registered name
ALEXANDER WINDOWS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
667,949 GBP2025-05-31
667,949 GBP2024-05-31
Fixed Assets
667,949 GBP2025-05-31
667,949 GBP2024-05-31
Debtors
2 GBP2025-05-31
2 GBP2024-05-31
Current Assets
2 GBP2025-05-31
2 GBP2024-05-31
Net Current Assets/Liabilities
2 GBP2025-05-31
2 GBP2024-05-31
Total Assets Less Current Liabilities
667,951 GBP2025-05-31
667,951 GBP2024-05-31
Creditors
Non-current
-262,737 GBP2025-05-31
-262,737 GBP2024-05-31
Net Assets/Liabilities
405,214 GBP2025-05-31
405,214 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Share premium
404,214 GBP2025-05-31
404,214 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Investments in Subsidiaries
Cost valuation
667,949 GBP2025-05-31
667,949 GBP2024-05-31
Investments in Subsidiaries
667,949 GBP2025-05-31
667,949 GBP2024-05-31
Amounts owed to group undertakings
Non-current
262,737 GBP2025-05-31
262,737 GBP2024-05-31

Related profiles found in government register
  • ALEXANDER WINDOWS HOLDINGS LIMITED
    Info
    Registered number 10767109
    Unit 42 Newby Road Industrial Estate, Hazel Grove, Stockport, Cheshire SK7 5DA
    PRIVATE LIMITED COMPANY incorporated on 2017-05-12 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • ALEXANDER WINDOWS HOLDINGS LIMITED
    S
    Registered number 10767109
    Unit 42 Newby Road Industrial Estate, Newby Road, Hazel Grove, Stockport, England, SK7 5DA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALEXANDER WINDOWS LIMITED
    02599172
    Unit 42a Newby Road Industrial Estate, Newby Road, Hazel Grove, Stockport, England
    Active Corporate (8 parents)
    Person with significant control
    2022-09-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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