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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 3
  • 1
    Kmita, Janusz
    Company Director born in November 1970
    Individual (3 offsprings)
    Officer
    2018-02-26 ~ 2019-04-23
    OF - Director → CIF 0
    Mr Janusz Kmita
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    2018-02-26 ~ 2019-12-01
    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
    Parsons, Robert James
    Born in May 1976
    Individual (1 offspring)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
    Mr Robert James Parsons
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2018-02-26 ~ now
    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
    Mr Robert James Parsons
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2018-02-26 ~ 2018-02-26
    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
  • 3
    Bale, Peter William
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
    Bale, Peter
    Individual (4 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Secretary → CIF 0
    Mr Peter William Bale
    Born in February 1959
    Individual (4 offsprings)
    Person with significant control
    2018-01-17 ~ now
    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

TIMBERGLAZE LTD

Period: 2018-02-19 ~ now
Company number: 11155453
Registered names
TIMBERGLAZE LTD - now
Standard Industrial Classification
16100 - Sawmilling And Planing Of Wood
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Brief company account
Fixed Assets
11,594 GBP2025-01-31
18,904 GBP2024-01-31
Current Assets
137,453 GBP2025-01-31
187,022 GBP2024-01-31
Creditors
Current
-49,058 GBP2025-01-31
-77,791 GBP2024-01-31
Net Current Assets/Liabilities
95,134 GBP2025-01-31
109,231 GBP2024-01-31
Total Assets Less Current Liabilities
106,728 GBP2025-01-31
128,135 GBP2024-01-31
Creditors
Non-current
-3,084 GBP2025-01-31
-12,333 GBP2024-01-31
Accrued Liabilities/Deferred Income
-28,304 GBP2025-01-31
-17,202 GBP2024-01-31
Net Assets/Liabilities
75,340 GBP2025-01-31
98,600 GBP2024-01-31
Equity
75,340 GBP2025-01-31
98,600 GBP2024-01-31
Average Number of Employees
62024-02-01 ~ 2025-01-31
62023-02-01 ~ 2024-01-31

  • TIMBERGLAZE LTD
    Info
    SASH CONSULTANCY LIMITED - 2018-02-19
    Registered number 11155453
    6 Prince Maurice House Cavalier Court, Bumpers Way, Bumpers Farm, Chippenham, Wiltshire SN14 6LH
    PRIVATE LIMITED COMPANY incorporated on 2018-01-17 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    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 April 2026 and licensed under the Open Government Licence v3.0.