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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
Active 5
  • 1
    Moutchieva, Tatiana
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Kruglykhin, Andrey
    Born in March 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Stevens, James Andrew
    Born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Moutchiev, Pavel
    Born in July 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Fryer, Mark Rupert Maxwell
    Chartered Accountant born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ 2025-01-08
    OF - Director → CIF 0
  • 2
    Mr Andrey Kruglykhin
    Born in March 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-04-21 ~ 2020-06-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Fox, Danny Edward
    Company Director born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-28 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Moir, Marcus
    Company Director born in January 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Kozlov, Vladimir
    Company Director born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ 2021-12-13
    OF - Director → CIF 0
parent relation
Company in focus

PREFORMED WINDINGS LIMITED

Previous name
HIGHGATE CAPITAL HOLDING LIMITED - 2020-06-12
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2020-12-31
Property, Plant & Equipment
1,000 GBP2020-12-31
Fixed Assets
1,000 GBP2020-12-31
Total Inventories
0 GBP2020-12-31
Debtors
1,000 GBP2020-12-31
Cash at bank and in hand
0 GBP2020-12-31
Current Assets
2,000 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2020-12-31
Net Current Assets/Liabilities
1,000 GBP2020-12-31
Total Assets Less Current Liabilities
2,000 GBP2020-12-31
Net Assets/Liabilities
1,000 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
Revaluation reserve
0 GBP2020-12-31
0 GBP2019-12-31
Retained earnings (accumulated losses)
0 GBP2020-12-31
Equity
1,000 GBP2020-12-31
Average Number of Employees
542020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2020-12-31
0 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2019-12-31
Intangible Assets
Net goodwill
0 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,000 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
1,000 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2020-12-31
Other Debtors
Current
0 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,000 GBP2020-12-31
Other Remaining Borrowings
Current
0 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2020-12-31
Other Taxation & Social Security Payable
Current
0 GBP2020-12-31
Other Creditors
Current
0 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2020-12-31
Creditors
Current
1,000 GBP2020-12-31
Other Remaining Borrowings
Non-current
1,000 GBP2020-12-31

Related profiles found in government register
  • PREFORMED WINDINGS LIMITED
    Info
    HIGHGATE CAPITAL HOLDING LIMITED - 2020-06-12
    Registered number 12567214
    icon of addressUnit C Vector 31 Industrial Estate, Waleswood Way, Rotherham S26 5NU
    PRIVATE LIMITED COMPANY incorporated on 2020-04-21 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • PREFORMED WINDINGS LIMITED
    S
    Registered number 12567214
    icon of address1 Kings Avenue, London, United Kingdom, N21 3NA
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HIGHGATE CAPITAL INVESTMENTS UK LIMITED - 2020-05-01
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,924,958 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-04-28 ~ 2020-06-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.