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ARKAY WINDOWS LIMITED
Company number 01238359 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ARKAY WINDOWS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ARKAY WINDOWS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01238359
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 December 1975
- Registered office
- Watford
- Country of origin
- United Kingdom
- Business
- Other specialised construction activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ARKAY WINDOWS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 January 2022) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ARKAY WINDOWS LIMITED
ARKAY WINDOWS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ARKAY WINDOWS LIMITED · statement of 16 January 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ARKAY GROUP LONDON LIMITED Company 12224864 | — | 180,000 | ORDINARY |
People with significant control · 1 current
Who controls ARKAY WINDOWS LIMITED
ARKAY WINDOWS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Arkay Group London Limited | Shares: 75% or more Voting rights: 75% or more | 21 December 2021 | Company · Limited Company · England · number 12224864 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arkay Group Limited | Shares: 75% or more Voting rights: 75% or more | 8 December 2017 | 21 December 2021 |
| Mrs Ramabai Ratilal Radia | Shares: more than 25% but not more than 50% | 8 December 2017 | 8 December 2017 |
| Mr Rajesh Ratilal Radia | Shares: more than 50% but less than 75% | 6 April 2016 | 8 December 2017 |
Officers · 1 current
Who runs ARKAY WINDOWS LIMITED
ARKAY WINDOWS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 2 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| RADIA, Rajesh Ratilal | Director | before 16 January 1992 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RADIA, Ratilal Pitamber | Secretary | before 16 January 1992 | 31 December 2010 |
| RADIA, Ratilal Pitamber | Director | before 16 January 1992 | 13 September 2009 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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