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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 105
  • 1
    Parkes, Stanley Joseph
    Born in January 1910
    Individual (1 offspring)
    Officer
    1997-01-20 ~ 2000-12-01
    OF - Director → CIF 0
  • 2
    Allerton, Roger Simon
    Born in October 1959
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 2007-06-09
    OF - Director → CIF 0
  • 3
    Bacon, Jacqueline Mary
    Born in September 1952
    Individual (1 offspring)
    Officer
    1995-12-20 ~ 1999-05-17
    OF - Director → CIF 0
  • 4
    Hall, Alan Russell
    Born in October 1942
    Individual (2 offsprings)
    Officer
    2004-06-08 ~ 2007-06-09
    OF - Director → CIF 0
  • 5
    Newman, Pamela Mary
    Born in April 1973
    Individual (1 offspring)
    Officer
    2002-08-12 ~ 2007-06-09
    OF - Director → CIF 0
  • 6
    Whitmarsh, Anthony Frank
    Born in February 1926
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2007-06-09
    OF - Director → CIF 0
  • 7
    Miller, Margaret Alberta
    Born in May 1933
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 2007-06-09
    OF - Director → CIF 0
  • 8
    Basil, Maisie Lilla
    Born in January 1918
    Individual (1 offspring)
    Officer
    1997-05-20 ~ 2007-06-09
    OF - Director → CIF 0
  • 9
    Beasley, Leonard George
    Born in May 1917
    Individual (1 offspring)
    Officer
    1994-11-04 ~ 1998-10-07
    OF - Director → CIF 0
  • 10
    Page, Irene Ruby
    Born in January 1931
    Individual (1 offspring)
    Officer
    1996-08-20 ~ 1997-04-10
    OF - Director → CIF 0
  • 11
    Tozer, Doris Pinckney
    Born in January 1906
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 1996-09-27
    OF - Director → CIF 0
  • 12
    Bugden, Deborah Michelle
    Born in June 1968
    Individual (1 offspring)
    Officer
    1996-12-16 ~ 1999-04-16
    OF - Director → CIF 0
  • 13
    Deeks, Violet Elsie
    Born in May 1908
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 1993-05-07
    OF - Director → CIF 0
  • 14
    Shoolbred Fox, John Anthony
    Born in July 1922
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 2005-10-24
    OF - Director → CIF 0
  • 15
    Clark, Barbara Joy Eleanor
    Born in June 1919
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 2000-10-09
    OF - Director → CIF 0
  • 16
    Haden, Paul William
    Born in February 1941
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 2002-01-11
    OF - Director → CIF 0
  • 17
    Brandford, Robert Andrew
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2003-09-26 ~ 2004-06-24
    OF - Director → CIF 0
  • 18
    Waterman, Ivy Patricia
    Born in April 1908
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 1994-11-23
    OF - Director → CIF 0
  • 19
    Ward, Timothy Allan
    Born in May 1967
    Individual (3 offsprings)
    Officer
    1993-02-05 ~ 1996-08-20
    OF - Director → CIF 0
  • 20
    Burchell, Doris Mabel
    Born in October 1918
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 2007-06-09
    OF - Director → CIF 0
  • 21
    Short, John Patrick
    Born in March 1942
    Individual (1 offspring)
    Officer
    2005-04-21 ~ 2007-06-09
    OF - Director → CIF 0
  • 22
    Trousdell, Patrick John
    Born in January 1939
    Individual (1 offspring)
    Officer
    1993-10-26 ~ 2001-12-14
    OF - Director → CIF 0
  • 23
    Waller, David
    Born in May 1975
    Individual (1 offspring)
    Officer
    2003-12-12 ~ 2007-06-09
    OF - Director → CIF 0
  • 24
    Parker, Irene Beatrice
    Born in April 1917
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2007-06-09
    OF - Director → CIF 0
  • 25
    Morgan, Norah Edna
    Born in April 1917
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 2007-06-09
    OF - Director → CIF 0
  • 26
    Slevin, John Michael
    Born in November 1962
    Individual (1 offspring)
    Officer
    1999-09-03 ~ 2007-06-09
    OF - Director → CIF 0
  • 27
    Medland, Margaret
    Born in September 1905
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 1999-01-20
    OF - Director → CIF 0
  • 28
    Zammit-lewis, Jane Lesley
    Born in April 1968
    Individual (1 offspring)
    Officer
    1999-05-17 ~ 2001-08-17
    OF - Director → CIF 0
  • 29
    Chisman, Maureen
    Born in September 1932
    Individual (1 offspring)
    Officer
    2007-02-16 ~ 2007-08-21
    OF - Director → CIF 0
  • 30
    Day, Jean Iris Burchett
    Born in July 1931
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2007-06-09
    OF - Director → CIF 0
  • 31
    Totten, Marianne Sandra
    Born in May 1972
    Individual (1 offspring)
    Officer
    1996-11-29 ~ 2000-10-31
    OF - Director → CIF 0
  • 32
    Brown, Felicia Freda Loreen
    Born in December 1909
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 1996-07-05
    OF - Director → CIF 0
  • 33
    Djadali, Joshua
    Teacher born in September 1994
    Individual (1 offspring)
    Officer
    2024-03-13 ~ 2024-10-01
    OF - Director → CIF 0
  • 34
    Ng, Hoi Yu
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 35
    Robertson, Sarah Jayne
    Individual (26 offsprings)
    Officer
    2011-05-13 ~ 2024-07-01
    OF - Secretary → CIF 0
    Mrs Sarah Jayne Robertson
    Born in June 1983
    Individual (26 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 36
    Evans, Eileen Joyce
    Born in November 1938
    Individual (2 offsprings)
    Officer
    2002-04-11 ~ 2007-06-09
    OF - Director → CIF 0
  • 37
    Brock, Andrew Robert
    Born in May 1979
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2007-06-09
    OF - Director → CIF 0
  • 38
    Tate, Patricia
    Born in May 1929
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 2018-01-20
    OF - Director → CIF 0
  • 39
    Bauckham, Dorothy Cristabel
    Born in November 1912
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 1999-01-19
    OF - Director → CIF 0
  • 40
    Borthwick, Beryl Ivy
    Born in July 1918
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2007-06-09
    OF - Director → CIF 0
  • 41
    Waldron, Florence Emily
    Born in February 1920
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 2001-10-08
    OF - Director → CIF 0
  • 42
    Cooper, Simon Roy
    Born in September 1972
    Individual (1 offspring)
    Officer
    1999-04-16 ~ 2003-12-12
    OF - Director → CIF 0
  • 43
    Sumner, Sean Lee
    Born in October 1969
    Individual (1 offspring)
    Officer
    2002-05-29 ~ 2003-09-26
    OF - Director → CIF 0
  • 44
    Hampson, Ernest John
    Born in December 1949
    Individual (5 offsprings)
    Officer
    2007-04-05 ~ 2010-05-17
    OF - Director → CIF 0
    Hampson, Ernest John
    Individual (5 offsprings)
    Officer
    2007-04-05 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 45
    Lane, Emma Louise
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2001-04-27 ~ 2003-03-14
    OF - Director → CIF 0
  • 46
    Hughes, Doris Emily Ethel
    Born in July 1925
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 2007-06-09
    OF - Director → CIF 0
  • 47
    Tutt, Olive Evelyn
    Born in August 1914
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 2001-07-03
    OF - Director → CIF 0
  • 48
    Aust, Michael Richard
    Born in August 1929
    Individual (1 offspring)
    Officer
    1992-08-19 ~ 1997-05-20
    OF - Director → CIF 0
  • 49
    Hambleton, Margaret
    Born in April 1972
    Individual (1 offspring)
    Officer
    2008-11-11 ~ 2009-06-26
    OF - Director → CIF 0
  • 50
    Smith, Irene Emily
    Born in March 1924
    Individual (1 offspring)
    Officer
    1994-11-23 ~ 2007-06-09
    OF - Director → CIF 0
  • 51
    Burnett, Joan Ethel
    Born in February 1915
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 2007-06-09
    OF - Director → CIF 0
  • 52
    Cockrem, Alastair
    Born in January 1996
    Individual (1 offspring)
    Officer
    2018-01-21 ~ 2022-01-24
    OF - Director → CIF 0
  • 53
    Allester, Audrey Patricia Campbell
    Born in February 1927
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 2007-06-09
    OF - Director → CIF 0
  • 54
    Bowring, Audrey Joan
    Born in November 1922
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 2000-03-11
    OF - Director → CIF 0
    1983-11-28 ~ 2007-06-09
    OF - Director → CIF 0
    Bowring, Audrey Joan
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 2000-03-11
    OF - Secretary → CIF 0
  • 55
    Cooper, Edward Owen
    Born in April 1933
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2010-04-01
    OF - Director → CIF 0
  • 56
    Ditch, Diane
    Born in March 1949
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2002-08-12
    OF - Director → CIF 0
  • 57
    Arciszewski, Christina
    Born in July 1909
    Individual (1 offspring)
    Officer
    1997-04-10 ~ 2004-11-12
    OF - Director → CIF 0
  • 58
    Bradbury, Kenneth John
    Born in May 1904
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 1993-03-24
    OF - Director → CIF 0
  • 59
    Avery, Beatrice Winifred
    Born in February 1920
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 2007-06-09
    OF - Director → CIF 0
  • 60
    Smart, Fitzroy, Executors Of Mr Cyril
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 1993-03-24
    OF - Director → CIF 0
  • 61
    Hayball, John
    Born in August 1949
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 62
    Myers, Angeline Christina
    Born in November 1974
    Individual (1 offspring)
    Officer
    2002-07-10 ~ 2007-06-09
    OF - Director → CIF 0
  • 63
    Simmonds, Gaynor Elsie
    Born in September 1907
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 1992-08-19
    OF - Director → CIF 0
  • 64
    Bale, William Harold
    Born in January 1904
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 1998-07-14
    OF - Director → CIF 0
  • 65
    Powell, Gladys Ellen
    Born in January 1905
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 1992-11-27
    OF - Director → CIF 0
  • 66
    Twydell, Lilian
    Born in October 1939
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2007-08-21
    OF - Director → CIF 0
  • 67
    Wright, Annie
    Born in July 1904
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 1994-11-04
    OF - Director → CIF 0
  • 68
    Cropp, Harold Walter James
    Born in March 1927
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 2007-06-09
    OF - Director → CIF 0
  • 69
    Stevens, Brent William
    Born in November 1947
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 2001-08-21
    OF - Director → CIF 0
  • 70
    Lant, Ronald
    Born in March 1927
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 2007-06-09
    OF - Director → CIF 0
  • 71
    Earland, Ernest Edward
    Born in March 1912
    Individual (1 offspring)
    Officer
    1992-11-27 ~ 2007-06-09
    OF - Director → CIF 0
  • 72
    Price (deceased), Dorothy Maureen, Executors Of Mrs
    Born in August 1913
    Individual (1 offspring)
    Officer
    (before 1993-03-24) ~ 1992-10-12
    OF - Director → CIF 0
  • 73
    Plummer, Pamela Rosina
    Born in April 1944
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2012-03-04
    OF - Director → CIF 0
  • 74
    Dyer, Brenda
    Born in July 1926
    Individual (2 offsprings)
    Officer
    1998-07-14 ~ 2003-02-22
    OF - Director → CIF 0
  • 75
    Wadham, Violet May
    Born in December 1903
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 1995-12-28
    OF - Director → CIF 0
  • 76
    Coghlan, David John
    Born in February 1948
    Individual (1 offspring)
    Officer
    2023-03-14 ~ 2025-12-04
    OF - Director → CIF 0
  • 77
    Guirguis, Anton
    Born in May 1944
    Individual (1 offspring)
    Officer
    2002-01-11 ~ 2002-07-10
    OF - Director → CIF 0
  • 78
    Thwaites, Jayne Elizabeth
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2001-11-21 ~ 2007-06-09
    OF - Director → CIF 0
  • 79
    Medland, Sylvia Charlotte
    Born in August 1944
    Individual (1 offspring)
    Officer
    1999-07-29 ~ 2007-06-09
    OF - Director → CIF 0
  • 80
    Tily, June Edith
    Born in June 1929
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2007-06-09
    OF - Director → CIF 0
  • 81
    Earnshaw, Michael Andrew, Dr
    Born in May 1969
    Individual (1 offspring)
    Officer
    1998-10-07 ~ 2007-08-20
    OF - Director → CIF 0
  • 82
    Smith, Katharine Elizabeth
    Born in December 1910
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 1999-09-03
    OF - Director → CIF 0
  • 83
    Kirkman, Daphne Mary, Dr
    Born in September 1922
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 2001-12-17
    OF - Director → CIF 0
  • 84
    Sullivan, Brenda Lucy
    Born in November 1934
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 2007-06-09
    OF - Director → CIF 0
  • 85
    Currall, Dorothy Madeline
    Born in January 1915
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 1998-10-05
    OF - Director → CIF 0
  • 86
    Norris, Terence Philip
    Born in August 1930
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 2007-06-09
    OF - Director → CIF 0
  • 87
    Baker, Edith May
    Born in September 1910
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 1992-08-17
    OF - Director → CIF 0
  • 88
    George, Simon Peter
    Born in July 1972
    Individual (1 offspring)
    Officer
    2001-08-17 ~ 2002-02-14
    OF - Director → CIF 0
  • 89
    Stoker, John Charles
    Born in February 1950
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 2002-04-11
    OF - Director → CIF 0
  • 90
    Clark, James Alfred
    Born in November 1996
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 1993-02-20
    OF - Director → CIF 0
  • 91
    Siddall, Susan Marilyn
    Born in May 1951
    Individual (1 offspring)
    Officer
    1995-12-28 ~ 2007-06-02
    OF - Director → CIF 0
    Siddall, Susan Marilyn
    Individual (1 offspring)
    Officer
    2000-03-11 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 92
    Wyld, Karen
    Born in December 1965
    Individual (1 offspring)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 93
    Cadman, James Maarten
    Born in April 1969
    Individual (1 offspring)
    Officer
    2001-08-21 ~ 2004-06-08
    OF - Director → CIF 0
  • 94
    Short, Patrick Terrence
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2001-07-03 ~ 2005-04-21
    OF - Director → CIF 0
  • 95
    Fowler, Robert
    Born in September 1959
    Individual (1 offspring)
    Officer
    2018-01-21 ~ now
    OF - Director → CIF 0
  • 96
    Mooring, Gladys Lilian
    Born in June 1900
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 1996-12-16
    OF - Director → CIF 0
  • 97
    Morley, Joan Evelyn
    Born in December 1920
    Individual (1 offspring)
    Officer
    (before 1993-03-24) ~ 1996-11-29
    OF - Director → CIF 0
  • 98
    Homer, Patricia Anne
    Born in December 1942
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2007-08-13
    OF - Director → CIF 0
  • 99
    Dunham, Paul Jason
    Born in March 1968
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2000-06-29
    OF - Director → CIF 0
  • 100
    Rudman, Jack
    Born in January 1919
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2000-11-20
    OF - Director → CIF 0
  • 101
    Smith, Gwendoline Violet
    Born in July 1909
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 2000-05-10
    OF - Director → CIF 0
  • 102
    Duffy, Stephen Peter
    Born in August 1969
    Individual (1 offspring)
    Officer
    1992-08-07 ~ 1997-01-20
    OF - Director → CIF 0
  • 103
    Hoskins, Andrew
    Born in April 1952
    Individual (1 offspring)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 104
    Kemp, Gwendoline Lucy
    Born in April 1913
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 1995-05-16
    OF - Director → CIF 0
  • 105
    HES ESTATE MANAGEMENT LIMITED
    09531224
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (6 parents, 268 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDWORTH PROPERTY(MANAGEMENT) LIMITED

Period: 1965-01-29 ~ now
Company number: 00835964
Registered name
WINDWORTH PROPERTY(MANAGEMENT) LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
195 GBP2025-03-31
195 GBP2024-03-31
Net Current Assets/Liabilities
195 GBP2025-03-31
195 GBP2024-03-31
Total Assets Less Current Liabilities
195 GBP2025-03-31
195 GBP2024-03-31
Net Assets/Liabilities
195 GBP2025-03-31
195 GBP2024-03-31
Equity
195 GBP2025-03-31
195 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • WINDWORTH PROPERTY(MANAGEMENT) LIMITED
    Info
    Registered number 00835964
    2 Chartland House, Old Station Approach, Leatherhead KT22 7TE
    PRIVATE LIMITED COMPANY incorporated on 1965-01-29 (61 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.