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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

Rushton, Hayden

    Related profiles found in government register
  • Rushton, Hayden
    British

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Rushton, Hayden
    British manager born in March 1976

    Registered addresses and corresponding companies

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

      IIF 3
  • 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 4
  • Rushton, Hayden

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6
  • Rushton, Hayden
    British born in March 1976

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • Rushton, Hayden
    British born in March 1976

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • 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 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23
  • Rushton, Hayden
    British born in March 1978

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25
  • 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 26
  • Rushton, Hayden
    English born in March 1976

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28 IIF 29

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

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

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39
  • 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 40
  • 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 41 IIF 42
  • 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 43

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

      IIF 44
  • 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 45
  • 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 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52

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

      IIF 53
  • 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 54
  • 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 55

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63
  • 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 64

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

      IIF 65

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

      IIF 66

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

      IIF 67
child relation
Offspring entities and appointments
Active 35
  • 1
    ABBEY CONSERVATORIES LIMITED
    13353124
    Britannia House, Kimberley Road, Clevedon, England
    Active Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 33 - Director → ME
  • 2
    ABBEY DESIGN AND BUILD (THAMES VALLEY) LIMITED
    11442786
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-12 ~ dissolved
    IIF 39 - Director → ME
  • 3
    ABBEY WINDOWS (THAMES VALLEY) LIMITED
    03531430
    Britannia House, Kimberley Road, Clevedon, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,340,287 GBP2024-03-31
    Officer
    2024-03-12 ~ now
    IIF 27 - Director → ME
  • 4
    ABBEY WINDOWS AND DOORS LIMITED
    13336134
    Britannia House, Kimberley Road, Clevedon, England
    Active Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 28 - Director → ME
  • 5
    ABBEY WINDOWS HOLDINGS LIMITED
    11245702
    Britannia House, Kimberley Road, Clevedon, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    29,982 GBP2024-03-31
    Officer
    2024-03-12 ~ now
    IIF 30 - Director → ME
  • 6
    AUTOFN LIMITED
    - now 08341230
    LAUNA WINDOWS (BRISTOL) LIMITED
    - 2020-07-30 08341230
    SANDISON WINDOWS (UK) LTD
    - 2015-04-09 08341230 04442074
    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 38 - Director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 7
    BRICKS AND MORTAR (JERSEY) LTD
    11578122
    Kimberley Road, Clevedon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -17,061 GBP2024-03-31
    Officer
    2018-09-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 8
    BRITANNIA WINDOWS (CLEVEDON) LIMITED
    13176264
    Kimberley Road, Clevedon, Avon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -93,395 GBP2024-03-31
    Officer
    2021-02-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 9
    BRITANNIA WINDOWS (CORNWALL) LIMITED
    - now 07745949
    BRITANNIA WINDOWS (EASTLEIGH) LTD
    - 2018-09-28 07745949
    Britannia Windows (uk) Ltd, Kimberley Road, Clevedon, Avon
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-08-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 66 - Has significant influence or control → OE
  • 10
    BRITANNIA WINDOWS (HOLDINGS) LIMITED
    16347446
    Britannia House, Kimberley Road, Clevedon, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-03-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 11
    BRITANNIA WINDOWS (UK) LIMITED
    - now 01641907
    BRITANNIA WINDOWS (AVON) LIMITED - 1996-04-25
    BRITTANIA WINDOWS (AVON) LIMITED - 1982-08-03
    Britannia House, Kimberley Road, Clevedon, North Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    1,628,563 GBP2024-03-31
    Officer
    2004-04-08 ~ now
    IIF 34 - Director → ME
  • 12
    CODOYO LIMITED
    - now 08506501
    AGS HOME IMPROVEMENTS DEVON LIMITED
    - 2020-07-30 08506501
    Britannia Windows, Kimberley Road, Clevedon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2013-04-26 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 13
    CRURA LIMITED
    12707714
    Unit 310 India Mill Business Centre, Darwen, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FFENESTRI LIMITED
    07640471
    Britannia Windows, Kimberley Road, Clevedon, Avon
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -23,266 GBP2024-03-31
    Officer
    2011-05-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 15
    FLEXCK LIMITED
    - now 05579653
    PICTURE WINDOWS & CONSERVATORIES LIMITED
    - 2020-07-30 05579653
    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 43 - Director → ME
    2015-03-17 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 16
    GIXOO LIMITED
    - now 08054418
    LAUNA WINDOWS LIMITED
    - 2020-07-30 08054418
    L W SOUTH WEST LIMITED
    - 2012-05-24 08054418
    Britannia Windows Kimberley Road, Clevedon, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2012-05-02 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 17
    GLAZEBASE (JERSEY) LIMITED
    11694637
    C/o Britannia House, Kimberley Road, Clevedon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-11-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-11-24 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 18
    HAPPIER WINDOWS LIMITED
    12536693
    Kimberley Road, Clevedon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -28,527 GBP2024-03-31
    Officer
    2020-03-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-03-27 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 19
    HIGH TW LIMITED
    - now 01844617
    HIGHTECH WINDOWS LIMITED - 2001-07-16 03935708
    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 23 - Director → ME
    Person with significant control
    2019-11-15 ~ dissolved
    IIF 48 - Has significant influence or control as a member of a firm → OE
    IIF 48 - Has significant influence or control → OE
  • 20
    HIGH-TECH CONSERVATORIES LIMITED
    - now 11098696
    INVINCIBLE HOLDINGS LIMITED
    - 2021-03-30 11098696
    Britannia Windows (uk) Limited, Kimberley Road, Clevedon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    150 GBP2023-03-31
    Officer
    2019-11-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-11-15 ~ dissolved
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 21
    HIGH-TECH WINDOWS LIMITED
    - now 03935708 01844617
    HIGH-TECH WINDOWS (HOLDINGS) LIMITED - 2001-07-16
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -251,686 GBP2021-03-31
    Officer
    2019-11-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Has significant influence or control → OE
  • 22
    ICE CHIMNEY LIMITED
    - now 02883130
    NEW WINDOWS LIMITED
    - 2018-10-19 02883130
    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 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Has significant influence or control as a member of a firm → OE
  • 23
    KAYVEX HOLDINGS LIMITED
    06686806
    Unit 1 Duke Street, Littlehampton, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2013-03-06 ~ dissolved
    IIF 41 - Director → ME
    2013-03-06 ~ dissolved
    IIF 2 - Secretary → ME
  • 24
    KAYVEX WINDOWS AND CONSERVATORIES LIMITED
    05208193
    Unit 1 Duke Street, Littlehampton, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2013-03-06 ~ dissolved
    IIF 42 - Director → ME
    2013-03-06 ~ dissolved
    IIF 1 - Secretary → ME
  • 25
    NAVFLEX LIMITED
    - now 08506529
    CTG CORNWALL LIMITED
    - 2020-07-30 08506529
    Britannia Windows, Kimberley Road, Clevedon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2013-04-26 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 26
    NETWORK BRITANNIA WINDOWS LIMITED
    - now 07750446
    BRITANNIA WINDOWS (SOUTH EAST) LTD
    - 2017-04-03 07750446
    BRITANNIA WINDOWS (WEST SUSSEX) LTD
    - 2013-10-09 07750446
    Britannia Windows (uk) Limited, Kimberley Road, Clevedon, Avon
    Active Corporate (2 parents)
    Equity (Company account)
    -383,075 GBP2024-03-31
    Officer
    2011-08-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 65 - Has significant influence or control → OE
  • 27
    OTTER WINDOWS LTD
    06546357
    Britannia Windows (uk) Limited, Kimberley Road, Clevedon, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,894 GBP2024-03-31
    Officer
    2019-02-04 ~ now
    IIF 10 - Director → ME
  • 28
    PERFECTA WINDOWS (UK) LTD
    07667987 02235249
    Kimberley Road, Kimberley Road, Clevedon, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,373 GBP2024-03-31
    Officer
    2011-06-13 ~ now
    IIF 14 - Director → ME
    2011-06-13 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 29
    POLAR BEAR WINDOWS LIMITED
    06782812
    Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -217,045 GBP2024-03-31
    Officer
    2024-05-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    READING TRADE WINDOWS LIMITED
    09920641
    Britannia House, Kimberley Road, Clevedon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,347,800 GBP2024-03-31
    Officer
    2024-03-12 ~ now
    IIF 32 - Director → ME
  • 31
    RODDA AND HOCKING LIMITED
    06808917
    Britannia House, Kimberley Road, Clevedon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,629 GBP2024-03-31
    Officer
    2019-08-12 ~ now
    IIF 36 - Director → ME
  • 32
    SANDISON WINDOWS LIMITED
    04442074 08341230
    Britannia Windows Kimberley Road, Clevedon, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-09 ~ dissolved
    IIF 19 - Director → ME
  • 33
    THAMES VALLEY TRADE WINDOWS LIMITED
    11273707
    Britannia House, Kimberley Road, Clevedon, England
    Active Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 29 - Director → ME
  • 34
    TPF HOLDINGS (THAMES VALLEY) LTD
    13481706
    Britannia House, Kimberley Road, Clevedon, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,416,666 GBP2024-03-31
    Officer
    2024-03-12 ~ now
    IIF 31 - Director → ME
  • 35
    YELLOW SUN HOME IMPROVEMENTS LIMITED
    - now 08319108
    MARK POWELL WINDOWS LTD
    - 2013-10-09 08319108
    Britannia Windows, Kimberley Road, Clevedon, Avon
    Active Corporate (2 parents)
    Officer
    2012-12-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 57 - Has significant influence or control → OE
Ceased 8
  • 1
    119 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
    03594211 01011225, 01233669, 02531718
    Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
    Active Corporate (7 parents)
    Officer
    1999-07-20 ~ 2002-10-31
    IIF 3 - Director → ME
  • 2
    26 ST JOHNS ROAD MANAGEMENT COMPANY LIMITED
    03996726
    26 St. Johns Road, Clifton, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,211 GBP2024-05-31
    Officer
    2003-10-10 ~ 2007-07-31
    IIF 4 - Director → ME
  • 3
    BRICKS AND MORTAR (JERSEY) LTD
    11578122
    Kimberley Road, Clevedon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -17,061 GBP2024-03-31
    Officer
    2018-09-19 ~ 2026-02-09
    IIF 25 - Director → ME
  • 4
    BRITANNIA WINDOWS (UK) LIMITED
    - now 01641907
    BRITANNIA WINDOWS (AVON) LIMITED - 1996-04-25
    BRITTANIA WINDOWS (AVON) LIMITED - 1982-08-03
    Britannia House, Kimberley Road, Clevedon, North Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    1,628,563 GBP2024-03-31
    Person with significant control
    2016-08-30 ~ 2025-04-03
    IIF 56 - Has significant influence or control → OE
  • 5
    CRURA LIMITED
    12707714
    Unit 310 India Mill Business Centre, Darwen, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-30 ~ 2022-07-27
    IIF 18 - Director → ME
  • 6
    FLEXCK LIMITED - now
    PICTURE WINDOWS & CONSERVATORIES LIMITED
    - 2020-07-30 05579653
    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 21 - Director → ME
  • 7
    GLAZEBASE (JERSEY) LIMITED
    11694637
    C/o Britannia House, Kimberley Road, Clevedon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-11-23 ~ 2026-02-09
    IIF 24 - Director → ME
  • 8
    THE CLIFTON CLUB COMPANY LIMITED
    - now 03071565
    CLIFTON CLUB (BRISTOL) LIMITED - 1996-07-24
    VELOCITY 190 LIMITED - 1995-11-06 02478027, 02532748, 02587759... (more)
    22 The Mall, Clifton, Bristol, Avon
    Active Corporate (10 parents)
    Equity (Company account)
    2,663,196 GBP2024-12-31
    Officer
    2014-04-28 ~ 2017-04-24
    IIF 45 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.