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
    Taylor, Jason Paul
    Sales Director born in June 1990
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
  • 2
    Jordan, Kevin Anthony
    Marketing Director born in March 1986
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
  • 3
    45 Slade Road, Ottershaw, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    21,260 GBP2023-12-31
    Person with significant control
    2021-04-01 ~ 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
Ceased 2
  • 1
    Mr Jason Paul Taylor
    Born in June 1990
    Individual (4 offsprings)
    Person with significant control
    2020-12-01 ~ 2021-02-10
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Kevin Anthony Jordan
    Born in March 1986
    Individual (2 offsprings)
    Person with significant control
    2020-12-01 ~ 2021-04-01
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACTIVE WINDOWS LTD

Standard Industrial Classification
43342 - Glazing
Brief company account
Fixed Assets
11,488 GBP2023-12-31
14,835 GBP2022-12-31
Current Assets
79,102 GBP2023-12-31
98,811 GBP2022-12-31
Creditors
Current
-64,083 GBP2023-12-31
-58,248 GBP2022-12-31
Net Current Assets/Liabilities
15,019 GBP2023-12-31
40,563 GBP2022-12-31
Total Assets Less Current Liabilities
26,507 GBP2023-12-31
55,398 GBP2022-12-31
Equity
26,507 GBP2023-12-31
55,398 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • ACTIVE WINDOWS LTD
    Info
    Registered number 13054796
    Unit 5, Shorts Farm, Scallows Lane, West Wellow, Hampshire SO51 6DX
    Private Limited Company incorporated on 2020-12-01 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.