The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Hayden Rushton

    Related profiles found in government register
  • Mr Hayden Rushton
    English born in March 1976

    Resident in Jersey

    Registered addresses and corresponding companies

    • Britannia Windows, Kimberley Road, Clevedon, Bristol, BS21 6QJ

      IIF 1

    • Britannia House, Kimberley Road, Clevedon, North Somerset, BS21 6QJ

      IIF 2

    • Britannia Windows, Kimberley Road, Clevedon, Avon, BS21 6QJ

      IIF 3

    • Britannia Windows, Kimberley Road, Clevedon, BS21 6QJ

      IIF 4 IIF 5 IIF 6

    • Britannia Windows, Kimberley Road, Clevedon, North Somerset, BS21 6QJ

      IIF 7

    • Britannia Windows (uk) Limited, Britannia Way, Clevedon, Avon, BS21 6QH

      IIF 8

    • Kilsby Williams, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 9
  • Mr Hayden Rushton
    British born in March 1976

    Resident in Jersey

    Registered addresses and corresponding companies

    • Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

      IIF 10

    • High-tech Windows Limited, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England

      IIF 11

    • Britannia Windows (uk) Limited, Kimberley Road, Clevedon, BS21 6QJ, England

      IIF 12

    • C/o Britannia House, Kimberley Road, Clevedon, BS21 6QJ, United Kingdom

      IIF 13

    • Kimberley Road, Clevedon, Avon, BS21 6QJ, United Kingdom

      IIF 14

    • Kimberley Road, Clevedon, BS21 6QJ, United Kingdom

      IIF 15 IIF 16

    • Unit 310, India Mill Business Centre, Darwen, BB3 1AE, England

      IIF 17
  • Mr Hayden Rushton
    English born in March 1976

    Resident in Monaco

    Registered addresses and corresponding companies

    • Britannia Windows, Kimberley Road, Clevedon, Avon, BS21 6QJ

      IIF 18

    • Britannia Windows (uk) Limited, Kimberley Road, Clevedon, Avon, BS21 6QJ

      IIF 19

    • Britannia Windows (uk) Ltd, Kimberley Road, Clevedon, Avon, BS21 6QJ

      IIF 20

    • Kimberley Road, Kimberley Road, Clevedon, BS21 6QJ, England

      IIF 21
  • Mr Hayden Rushton
    British born in March 1976

    Resident in Monaco

    Registered addresses and corresponding companies

    • Britannia House, Kimberley Road, Clevedon, BS21 6QJ, England

      IIF 22
  • Rushton, Hayden
    English director born in March 1976

    Resident in Jersey

    Registered addresses and corresponding companies

    • Britannia House, Kimberley Road, Clevedon, BS21 6QJ, England

      IIF 23 IIF 24 IIF 25

    • Britannia House, Kimberley Road, Clevedon, BS21 6QJ, United Kingdom

      IIF 30

    • Britannia House, Kimberley Road, Clevedon, North Somerset, BS21 6QJ

      IIF 31

    • Kimberley Road, Clevedon, Avon, BS21 6QJ, United Kingdom

      IIF 32

    • Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom

      IIF 33

    • Val Richer, Le Mont De Rozel, Rozel, St Martin, JE3 6AN

      IIF 34
  • Rushton, Hayden
    English managing director born in March 1976

    Resident in Jersey

    Registered addresses and corresponding companies

    • Britannia Windows (uk) Limited, Britannia Way, Clevedon, Avon, BS21 6QH, England

      IIF 35

    • Unit 11, Longton Trading Estate, Winterstoke Road, Weston Super Mare, BS23 3YB, United Kingdom

      IIF 36
  • Rushton, Hayden
    British company director born in March 1976

    Resident in Jersey

    Registered addresses and corresponding companies

    • Kimberley Road, Kimberley Road, Clevedon, BS21 6QJ, England

      IIF 37
  • Rushton, Hayden
    British director born in March 1976

    Resident in Jersey

    Registered addresses and corresponding companies

    • 77-79, Stokes Croft, Bristol, BS1 3RD, England

      IIF 38

    • Britannia Windows, Kimberley Road, Clevedon, Bristol, BS21 6QJ, United Kingdom

      IIF 39

    • Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

      IIF 40

    • High-tech Windows Limited, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England

      IIF 41

    • Kimberley Road, Clevedon, BS21 6QJ, United Kingdom

      IIF 42

    • Val Richer, Le Mont De Rozel, St. Martin, Jersey, JE3 6AN, Jersey

      IIF 43

    • Weston Lodge, Hill Lane, Weston In Gordano, BS20 8JY, United Kingdom

      IIF 44

    • Weston Lodge, Hill Lane, Weston-in-gordano, North Somerset, BS20 8JY, United Kingdom

      IIF 45
  • Rushton, Hayden
    British managing director born in March 1976

    Resident in Jersey

    Registered addresses and corresponding companies

    • Britannia Windows (uk) Limited, Kimberley Road, Clevedon, BS21 6QJ, England

      IIF 46
  • Rushton, Hayden
    British director born in March 1978

    Resident in Jersey

    Registered addresses and corresponding companies

    • C/o Britannia House, Kimberley Road, Clevedon, BS21 6QJ, United Kingdom

      IIF 47

    • Kimberley Road, Clevedon, BS21 6QJ, United Kingdom

      IIF 48
  • Rushton, Hayden
    British company director born in March 1976

    Resident in Monaco

    Registered addresses and corresponding companies

    • Britannia House, Kimberley Road, Clevedon, BS21 6QJ, England

      IIF 49
  • Rushton, Hayden
    British director born in March 1976

    Resident in Monaco

    Registered addresses and corresponding companies

    • Kimberley Road, Kimberley Road, Clevedon, BS21 6QJ, England

      IIF 50

    • Three Mile House, La Grande Route De St. Martin, St. Saviour, Jersey, JE2 7GT, Jersey

      IIF 51

    • 9b Le Millenium, Boulevard Charles Iii, Monaco, MC98000, Monaco

      IIF 52

    • Weston Lodge, Hill Lane, Weston In Gordano, BS20 8JY, United Kingdom

      IIF 53
  • Rushton, Hayden
    British manager born in March 1976

    Registered addresses and corresponding companies

    • Flat 6 119 Pembroke Road, Clifton, Bristol, Avon, BS8 3EU

      IIF 54
  • Rushton, Hayden
    British managing director born in March 1976

    Registered addresses and corresponding companies

    • The Oxbarn, New Cut Bow Kingston Seymour, Clevedon, North Somerset, BS21 6UN

      IIF 55
  • Rushton, Hayden
    British managing director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Britannia Windows, Kimberley Road, Clevedon, BS21 6QJ, United Kingdom

      IIF 56
  • Rushton, Hayden
    British

    Registered addresses and corresponding companies

    • Weston Lodge, Hill Lane, Weston In Gordano, BS20 8JY, United Kingdom

      IIF 57

    • Weston Lodge, Hill Lane, Weston In Gordano, BS20 8PY, United Kingdom

      IIF 58
  • Rushton, Hayden
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weston Lodge, Hill Lane, Weston In Gordano, BS20 8PY, United Kingdom

      IIF 59 IIF 60
  • Rushton, Hayden
    British managing director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Britannia Windows, Kimberley Road, Clevedon, Avon, BS21 6QJ, England

      IIF 61

    • Britannia Windows, Kimberley Road, Clevedon, BS216QJ, United Kingdom

      IIF 62
  • Rushton, Hayden

    Registered addresses and corresponding companies

    • Kimberley Road, Kimberley Road, Clevedon, BS21 6QJ, England

      IIF 63

    • Three Mile House, La Grande Route De St. Martin, St. Saviour, Jersey, JE2 7GT, Jersey

      IIF 64
  • Rushton, Hayden
    British company director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weston Lodge, Hill Lane, Weston-in-gordano, Bristol, BS20 8JY, England

      IIF 65
child relation
Offspring entities and appointments
Active 35
  • 1
    Britannia House, Kimberley Road, Clevedon, England
    Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 29 - director → ME
  • 2
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 33 - director → ME
  • 3
    Britannia House, Kimberley Road, Clevedon, England
    Corporate (2 parents)
    Equity (Company account)
    2,339,284 GBP2023-12-31
    Officer
    2024-03-12 ~ now
    IIF 23 - director → ME
  • 4
    Britannia House, Kimberley Road, Clevedon, England
    Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 24 - director → ME
  • 5
    Britannia House, Kimberley Road, Clevedon, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    29,982 GBP2023-06-30
    Officer
    2024-03-12 ~ now
    IIF 26 - director → ME
  • 6
    LAUNA WINDOWS (BRISTOL) LIMITED - 2020-07-30
    SANDISON WINDOWS (UK) LTD - 2015-04-09
    Britannia Windows, Kimberley Road, Clevedon
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10 GBP2022-03-31
    Officer
    2012-12-24 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 7
    Kimberley Road, Clevedon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,107 GBP2023-03-31
    Officer
    2018-09-19 ~ now
    IIF 48 - director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    Kimberley Road, Clevedon, Avon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -76,812 GBP2023-03-31
    Officer
    2021-02-03 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    BRITANNIA WINDOWS (EASTLEIGH) LTD - 2018-09-28
    Britannia Windows (uk) Ltd, Kimberley Road, Clevedon, Avon
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-08-18 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 20 - Has significant influence or control → OE
  • 10
    Britannia House, Kimberley Road, Clevedon, England
    Corporate (1 parent, 1 offspring)
    Officer
    2025-03-27 ~ now
    IIF 49 - director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 11
    BRITANNIA WINDOWS (AVON) LIMITED - 1996-04-25
    BRITTANIA WINDOWS (AVON) LIMITED - 1982-08-03
    Britannia House, Kimberley Road, Clevedon, North Somerset
    Corporate (3 parents)
    Equity (Company account)
    3,948,046 GBP2023-03-31
    Officer
    2004-04-08 ~ now
    IIF 31 - director → ME
  • 12
    AGS HOME IMPROVEMENTS DEVON LIMITED - 2020-07-30
    Britannia Windows, Kimberley Road, Clevedon
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2013-04-26 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 13
    Unit 310 India Mill Business Centre, Darwen, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 14
    Britannia Windows, Kimberley Road, Clevedon, Avon
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -2,656 GBP2023-03-31
    Officer
    2011-05-19 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 15
    PICTURE WINDOWS & CONSERVATORIES LIMITED - 2020-07-30
    Britannia Windows, Kimberley Road, Clevedon, North Somerset
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-03-31
    Officer
    2015-03-17 ~ dissolved
    IIF 61 - director → ME
    2015-03-17 ~ dissolved
    IIF 64 - secretary → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 16
    LAUNA WINDOWS LIMITED - 2020-07-30
    L W SOUTH WEST LIMITED - 2012-05-24
    Britannia Windows Kimberley Road, Clevedon, Bristol
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2012-05-02 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 17
    C/o Britannia House, Kimberley Road, Clevedon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-11-23 ~ now
    IIF 47 - director → ME
    Person with significant control
    2018-11-24 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 18
    Kimberley Road, Clevedon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -23,172 GBP2023-03-31
    Officer
    2020-03-27 ~ now
    IIF 42 - director → ME
    Person with significant control
    2020-03-27 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 19
    HIGHTECH WINDOWS LIMITED - 2001-07-16
    Britannia Windows (uk) Limited, Kimberley Road, Clevedon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    34,000 GBP2023-03-31
    Officer
    2019-11-15 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2019-11-15 ~ dissolved
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 20
    INVINCIBLE HOLDINGS LIMITED - 2021-03-30
    Britannia Windows (uk) Limited, Kimberley Road, Clevedon, England
    Corporate (1 parent)
    Equity (Company account)
    150 GBP2023-03-31
    Officer
    2019-11-15 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 21
    HIGH-TECH WINDOWS (HOLDINGS) LIMITED - 2001-07-16
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -251,686 GBP2021-03-31
    Officer
    2019-11-15 ~ now
    IIF 40 - director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 22
    NEW WINDOWS LIMITED - 2018-10-19
    Britannia Windows (uk) Limited, Britannia Way, Clevedon, Avon
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2015-04-30 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 23
    Unit 1 Duke Street, Littlehampton, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2013-03-06 ~ dissolved
    IIF 59 - director → ME
    2013-03-06 ~ dissolved
    IIF 58 - secretary → ME
  • 24
    Unit 1 Duke Street, Littlehampton, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2013-03-06 ~ dissolved
    IIF 60 - director → ME
    2013-03-06 ~ dissolved
    IIF 57 - secretary → ME
  • 25
    CTG CORNWALL LIMITED - 2020-07-30
    Britannia Windows, Kimberley Road, Clevedon
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2013-04-26 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 26
    BRITANNIA WINDOWS (SOUTH EAST) LTD - 2017-04-03
    BRITANNIA WINDOWS (WEST SUSSEX) LTD - 2013-10-09
    Britannia Windows (uk) Limited, Kimberley Road, Clevedon, Avon
    Corporate (2 parents)
    Equity (Company account)
    -378,583 GBP2023-03-31
    Officer
    2011-08-23 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 19 - Has significant influence or control → OE
  • 27
    Britannia Windows (uk) Limited, Kimberley Road, Clevedon, England
    Corporate (2 parents)
    Equity (Company account)
    61,236 GBP2023-03-31
    Officer
    2019-02-04 ~ now
    IIF 43 - director → ME
  • 28
    Kimberley Road, Kimberley Road, Clevedon, England
    Corporate (1 parent)
    Equity (Company account)
    2,323 GBP2023-03-31
    Officer
    2011-06-13 ~ now
    IIF 50 - director → ME
    2011-06-13 ~ now
    IIF 63 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 29
    Kilsby Williams, Hazell Drive, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    -164,575 GBP2023-03-31
    Officer
    2024-05-01 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Britannia House, Kimberley Road, Clevedon, England
    Corporate (2 parents)
    Equity (Company account)
    1,289,741 GBP2023-12-31
    Officer
    2024-03-12 ~ now
    IIF 28 - director → ME
  • 31
    Britannia House, Kimberley Road, Clevedon, England
    Corporate (2 parents)
    Equity (Company account)
    28,901 GBP2023-03-31
    Officer
    2019-08-12 ~ now
    IIF 34 - director → ME
  • 32
    Britannia Windows Kimberley Road, Clevedon, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-09 ~ dissolved
    IIF 39 - director → ME
  • 33
    Britannia House, Kimberley Road, Clevedon, England
    Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 25 - director → ME
  • 34
    Britannia House, Kimberley Road, Clevedon, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,416,666 GBP2023-12-31
    Officer
    2024-03-12 ~ now
    IIF 27 - director → ME
  • 35
    MARK POWELL WINDOWS LTD - 2013-10-09
    Britannia Windows, Kimberley Road, Clevedon, Avon
    Corporate (2 parents)
    Officer
    2012-12-05 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 3 - Has significant influence or control → OE
Ceased 6
  • 1
    Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
    Corporate (6 parents)
    Officer
    1999-07-20 ~ 2002-10-31
    IIF 54 - director → ME
  • 2
    26 St. Johns Road, Clifton, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    846 GBP2023-05-31
    Officer
    2003-10-10 ~ 2007-07-31
    IIF 55 - director → ME
  • 3
    BRITANNIA WINDOWS (AVON) LIMITED - 1996-04-25
    BRITTANIA WINDOWS (AVON) LIMITED - 1982-08-03
    Britannia House, Kimberley Road, Clevedon, North Somerset
    Corporate (3 parents)
    Equity (Company account)
    3,948,046 GBP2023-03-31
    Person with significant control
    2016-08-30 ~ 2025-04-03
    IIF 2 - Has significant influence or control → OE
  • 4
    Unit 310 India Mill Business Centre, Darwen, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-30 ~ 2022-07-27
    IIF 38 - director → ME
  • 5
    PICTURE WINDOWS & CONSERVATORIES LIMITED - 2020-07-30
    Britannia Windows, Kimberley Road, Clevedon, North Somerset
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-03-31
    Officer
    2015-03-17 ~ 2015-03-17
    IIF 44 - director → ME
  • 6
    CLIFTON CLUB (BRISTOL) LIMITED - 1996-07-24
    VELOCITY 190 LIMITED - 1995-11-06
    22 The Mall, Clifton, Bristol, Avon
    Corporate (13 parents)
    Equity (Company account)
    2,696,517 GBP2023-12-31
    Officer
    2014-04-28 ~ 2017-04-24
    IIF 65 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.