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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 32
  • 1
    Daly, Adam
    Born in June 1982
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2017-09-14
    OF - Director → CIF 0
  • 2
    James, Christine Mary
    Born in May 1952
    Individual (1 offspring)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Guiver, Timothy David
    Individual (1 offspring)
    Officer
    2004-05-06 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 4
    Ramsay, Heidi Gabriele
    Born in January 1966
    Individual (1 offspring)
    Officer
    2019-09-09 ~ 2021-10-22
    OF - Director → CIF 0
  • 5
    Shorter, Zoe
    Born in October 1996
    Individual (1 offspring)
    Officer
    2024-03-13 ~ 2025-12-05
    OF - Director → CIF 0
  • 6
    Sprules, Andrew Martyn
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2002-05-08 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Pasha, Faryal
    Born in April 1973
    Individual (1 offspring)
    Officer
    1997-01-30 ~ 1998-05-28
    OF - Director → CIF 0
  • 8
    Hood, Geoffrey
    Born in September 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-05) ~ 1993-01-27
    OF - Director → CIF 0
  • 9
    Larkin, Derek John
    Born in May 1933
    Individual (1 offspring)
    Officer
    1993-01-27 ~ 1997-03-15
    OF - Director → CIF 0
  • 10
    Smith, Simon Derek
    Individual (1 offspring)
    Officer
    2010-05-12 ~ 2012-12-10
    OF - Secretary → CIF 0
  • 11
    Moore, Susanna
    Born in June 1958
    Individual (1 offspring)
    Officer
    (before 1991-12-05) ~ 1993-08-01
    OF - Director → CIF 0
  • 12
    York, Peter
    Born in December 1937
    Individual (1 offspring)
    Officer
    1998-09-16 ~ 1999-07-30
    OF - Director → CIF 0
  • 13
    Berman, Penny Lilian
    Born in December 1971
    Individual (1 offspring)
    Officer
    1997-05-20 ~ 2001-02-21
    OF - Director → CIF 0
  • 14
    Boddington, John William
    Born in August 1972
    Individual (1 offspring)
    Officer
    2016-05-11 ~ 2019-09-09
    OF - Director → CIF 0
  • 15
    Cosser, Stefan
    Individual (7 offsprings)
    Officer
    2012-12-13 ~ 2015-01-02
    OF - Secretary → CIF 0
    2012-12-10 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 16
    Goodall, Stephen James
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2019-09-09 ~ 2024-03-13
    OF - Director → CIF 0
  • 17
    Warwick, Sarah Elizabeth
    Individual (1 offspring)
    Officer
    2016-05-11 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 18
    Monk, Joyce Rosemary
    Born in December 1928
    Individual (1 offspring)
    Officer
    (before 1991-12-05) ~ 1997-06-16
    OF - Director → CIF 0
    2000-03-23 ~ 2018-06-06
    OF - Director → CIF 0
    Monk, Joyce Rosemary
    Individual (1 offspring)
    Officer
    1993-12-21 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 19
    Raybould, Hugh Allen
    Born in April 1930
    Individual (1 offspring)
    Officer
    (before 1991-12-05) ~ 1992-09-13
    OF - Director → CIF 0
  • 20
    Stuchbery, Oliver John
    Born in October 1985
    Individual (1 offspring)
    Officer
    2019-09-09 ~ 2021-02-12
    OF - Director → CIF 0
  • 21
    Hamilton, Lorraine
    Born in June 1961
    Individual (1 offspring)
    Officer
    2002-05-08 ~ 2004-05-05
    OF - Director → CIF 0
    Hamilton, Lorraine
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2004-05-05
    OF - Secretary → CIF 0
  • 22
    Garry, Stephen Michael
    Born in April 1966
    Individual (1 offspring)
    Officer
    2016-05-11 ~ 2018-11-01
    OF - Director → CIF 0
  • 23
    Purcell, Rebecca
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2007-05-10 ~ 2013-12-20
    OF - Director → CIF 0
  • 24
    Walker, Audrey Lillian
    Born in March 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-05) ~ 1993-12-20
    OF - Director → CIF 0
    Walker, Audrey Lillian
    Individual (1 offspring)
    Officer
    (before 1991-12-05) ~ 1993-12-20
    OF - Secretary → CIF 0
  • 25
    Wilson, Nathaniel Steven
    Born in June 1989
    Individual (1 offspring)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 26
    Smith, Emma Victoria
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 27
    Pike, Kenneth
    Born in August 1927
    Individual (1 offspring)
    Officer
    1997-05-20 ~ 2015-10-10
    OF - Director → CIF 0
  • 28
    Saw, Graham Peter
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Shaw, Graham Peter
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2016-05-11 ~ 2016-05-11
    OF - Director → CIF 0
  • 29
    Smith, Duncan Mervyn
    Born in August 1960
    Individual (1 offspring)
    Officer
    1993-01-27 ~ 1997-03-25
    OF - Director → CIF 0
    1999-10-27 ~ 2005-11-30
    OF - Director → CIF 0
  • 30
    Hutchinson, Paul
    Born in May 1955
    Individual (1 offspring)
    Officer
    1994-10-19 ~ 2006-05-23
    OF - Director → CIF 0
    Hutchinson, Paul
    Individual (1 offspring)
    Officer
    1998-11-26 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 31
    Mcdonald, John Alastair
    Born in June 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-05) ~ 1994-05-31
    OF - Director → CIF 0
  • 32
    Harris, Graham
    Born in February 1954
    Individual (1 offspring)
    Officer
    1997-06-16 ~ 1998-11-26
    OF - Director → CIF 0
    Harris, Graham
    Individual (1 offspring)
    Officer
    1997-06-16 ~ 1998-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

PRINCE ANDREW CLOSE PROPERTY MANAGEMENT COMPANY LIMITED

Period: 1970-05-01 ~ now
Company number: 00978610
Registered name
PRINCE ANDREW CLOSE PROPERTY MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
5,759 GBP2025-04-30
5,759 GBP2024-04-30
Cash at bank and in hand
16,780 GBP2025-04-30
18,441 GBP2024-04-30
Creditors
Current
5,831 GBP2025-04-30
27,047 GBP2024-04-30
Net Current Assets/Liabilities
10,949 GBP2025-04-30
-8,606 GBP2024-04-30
Total Assets Less Current Liabilities
16,708 GBP2025-04-30
-2,847 GBP2024-04-30
Equity
Called up share capital
29 GBP2025-04-30
29 GBP2024-04-30
Retained earnings (accumulated losses)
16,679 GBP2025-04-30
-2,876 GBP2024-04-30
Equity
16,708 GBP2025-04-30
-2,847 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,759 GBP2024-04-30
Plant and equipment
3,129 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
8,888 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,129 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,129 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
5,759 GBP2025-04-30
5,759 GBP2024-04-30
Corporation Tax Payable
Current
113 GBP2025-04-30
979 GBP2024-04-30
Accrued Liabilities
Current
1,038 GBP2025-04-30
1,008 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29 shares2025-04-30

  • PRINCE ANDREW CLOSE PROPERTY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 00978610
    Suite 11 Dukes House, 5-6 High Street, Windsor, Berkshire SL4 1LD
    PRIVATE LIMITED COMPANY incorporated on 1970-05-01 (56 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.