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

Schofield, Mark Phillip

    Related profiles found in government register
  • Schofield, Mark Phillip
    born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 44, Longshot Lane, Bracknell, Berkshire, RG12 1RL, England

      IIF 1
  • Schofield, Mark Phillip
    born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 44, Longshot Lane, Bracknell, Berkshire, RG12 1RL, United Kingdom

      IIF 2

    • 44, Longshot Lane, Bracknell, Berkshire, RG12 1RL

      IIF 3

    • Unit 44, Longshot Lane, Bracknell, Berkshire, RG12 1RL

      IIF 4

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 5
  • Schofield, Mark Phillip
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 44, Longshot Industrial Estate, Longshot Lane, Bracknell, RG12 1RL, United Kingdom

      IIF 6

    • The Marshes, School Lane, Riseley, Reading, RG7 1XT, England

      IIF 7
  • Schofield, Mark Phillip
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 44 Longshot Lane, Bracknell, Berkshire, RG12 1RL, United Kingdom

      IIF 8

    • Unit 44, Longshot Lane, Bracknell, Berkshire, RG12 1RL

      IIF 9 IIF 10

    • Unit 44, Longshot Lane, Bracknell, Berkshire, RG12 1RL, England

      IIF 11
  • Mr Mark Phillip Schofield
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 44 Longshot Lane, Bracknell, Berkshire, RG12 1RL, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Semering, Foxley Lane, Binfield, Bracknell, RG42 4DB, England

      IIF 17

    • Unit 44, Longshot Industrial Estate, Longshot Lane, Bracknell, RG12 1RL, United Kingdom

      IIF 18

    • Unit 44, Longshot Lane, Bracknell, Berkshire, RG12 1RL

      IIF 19

    • Unit 44, Longshot Lane, Bracknell, Berkshire, RG12 1RL, England

      IIF 20

    • Fifth Floor, 11 Ladenhall Street, London, EC3V 1LP, England

      IIF 21

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 11
  • 1
    FORMATIONS NO 54 LTD - 2011-05-03
    Unit 44 Longshot Lane, Bracknell, Berkshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    61 GBP2021-03-31
    Officer
    2011-03-30 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    LLP FORMATIONS NO 82 LLP - 2011-05-03
    Unit 44 Longshot Lane, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Cash at bank and in hand (Company account)
    45,152 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    Unit 44 Longshot Industrial Estate, Longshot Lane, Bracknell, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    LLP FORMATIONS NO 156 LLP - 2014-07-21
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved corporate (5 parents)
    Current Assets (Company account)
    165 GBP2021-03-31
    Officer
    2014-07-10 ~ dissolved
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 5
    44 Longshot Lane Bracknell, Berkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -70,724 GBP2024-03-31
    Officer
    2014-07-10 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 6
    Unit 44 Longshot Lane, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    393 GBP2017-09-30
    Officer
    1998-11-02 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    THAMES VALLEY WINDOW COMPANY PLC - 1991-01-31
    CASTLECENTER LIMITED - 1985-05-13
    Unit 44 Longshot Lane, Bracknell, Berkshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    739,321 GBP2024-03-31
    Officer
    ~ now
    IIF 9 - director → ME
  • 8
    Unit 44 Longshot Lane, Bracknell, Berkshire, England
    Corporate (6 parents)
    Officer
    2024-02-15 ~ now
    IIF 2 - llp-designated-member → ME
  • 9
    Unit 44 Longshot Lane, Bracknell, Berkshire
    Corporate (4 parents)
    Officer
    2011-02-14 ~ now
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    THE TRADITIONAL WINDOW COMPANY (THAMES VALLEY) LIMITED - 1991-01-31
    Unit 44 Longshot Lane, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    44 Longshot Lane, Bracknell, Berkshire
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    13,850 GBP2024-03-31
    Officer
    2010-11-16 ~ now
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    LLP FORMATIONS NO 82 LLP - 2011-05-03
    Unit 44 Longshot Lane, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Cash at bank and in hand (Company account)
    45,152 GBP2020-03-31
    Officer
    2011-02-14 ~ 2014-04-05
    IIF 1 - llp-designated-member → ME
  • 2
    44 Longshot Lane Bracknell, Berkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -70,724 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    THAMES VALLEY WINDOW COMPANY PLC - 1991-01-31
    CASTLECENTER LIMITED - 1985-05-13
    Unit 44 Longshot Lane, Bracknell, Berkshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    739,321 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-28
    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
    2016-04-06 ~ 2016-04-06
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE

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