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 1
  • Rushton, Hayden
    Company Director born in March 1976
    Individual (35 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
    Mr Hayden Rushton
    Born in March 1976
    Individual (35 offsprings)
    Person with significant control
    2025-03-27 ~ 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
parent relation
Company in focus

BRITANNIA WINDOWS (HOLDINGS) LIMITED

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

Related profiles found in government register
  • BRITANNIA WINDOWS (HOLDINGS) LIMITED
    Info
    Registered number 16347446
    Britannia House, Kimberley Road, Clevedon BS21 6QJ
    Private Limited Company incorporated on 2025-03-27 (3 months). The company status is Active.
    CIF 0
  • BRITANNIA WINDOWS (HOLDINGS) LIMITED
    S
    Registered number 16347446
    Britannia House, Kimberley Road, Clevedon, England, BS21 6QJ
    Private Limited Company in England And Wales Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRITANNIA WINDOWS (AVON) LIMITED - 1996-04-25
    BRITTANIA WINDOWS (AVON) LIMITED - 1982-08-03
    Britannia House, Kimberley Road, Clevedon, North Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    3,948,046 GBP2023-03-31
    Person with significant control
    2025-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.