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 3
  • 1
    Egorova, Natalia
    Individual (1 offspring)
    Officer
    2020-10-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Kruglykhin, Andrey
    Director born in March 1973
    Individual (14 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
    Mr Andrey Kruglykhin
    Born in March 1973
    Individual (14 offsprings)
    Person with significant control
    2020-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Moutchiev, Pavel
    Director born in July 1975
    Individual (12 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
Ceased 1
  • Moir, James Marcus Henry
    Company Director born in January 1965
    Individual (17 offsprings)
    Officer
    2020-10-28 ~ 2024-01-31
    OF - Director → CIF 0
parent relation
Company in focus

PREFORMED WINDINGS HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PREFORMED WINDINGS HOLDING LIMITED
    Info
    Registered number 12656886
    Unit C Waleswood Way, Wales, Sheffield S26 5NU
    Private Limited Company incorporated on 2020-06-09 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • PREFORMED WINDINGS HOLDING LIMITED
    S
    Registered number 12656886
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HIGHGATE CAPITAL HOLDING LIMITED - 2020-06-12
    Unit C Vector 31 Industrial Estate, Waleswood Way, Rotherham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    925,000 GBP2020-12-31
    Person with significant control
    2020-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.