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
Active 2
  • 1
    Tear, Adam
    Solicitor born in March 1979
    Individual (2 offsprings)
    Officer
    2006-12-05 ~ now
    OF - Director → CIF 0
    Adam Tear
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Amarshi, Ashna Rani
    Procurement Director born in March 1990
    Individual (1 offspring)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
    Amarshi, Ashna Rani
    Individual (1 offspring)
    Officer
    2025-01-13 ~ now
    OF - Secretary → CIF 0
    Mrs Ashna Rani Amarshi
    Born in March 1990
    Individual (1 offspring)
    Person with significant control
    2021-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Gary Rooney
    Born in September 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2021-06-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Edwards, David Gareth, Dr
    Teacher born in April 1968
    Individual
    Officer
    1997-11-17 ~ 2002-02-03
    OF - Director → CIF 0
    Edwards, David Gareth, Dr
    Teacher
    Individual
    Officer
    1997-11-17 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 3
    Newton, Juliet Denise
    Customer Adviser born in November 1965
    Individual
    Officer
    ~ 2003-04-09
    OF - Director → CIF 0
    Newton, Juliet Denise
    Customer Adviser
    Individual
    Officer
    1993-05-31 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 4
    Dyson, Keith
    Salesman born in November 1957
    Individual
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
    Dyson, Keith
    Individual
    Officer
    ~ 1993-05-31
    OF - Secretary → CIF 0
  • 5
    Sainsbury, Justin
    I T Manager born in October 1970
    Individual
    Officer
    2002-05-09 ~ 2025-01-13
    OF - Director → CIF 0
    Sainsbury, Justin
    I T Manager
    Individual
    Officer
    2002-05-09 ~ 2025-01-13
    OF - Secretary → CIF 0
    Justin Sailsbury
    Born in October 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2025-01-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Dyson, Anna Maria
    Customer Education Exec born in April 1958
    Individual (1 offspring)
    Officer
    1994-01-17 ~ 1994-03-06
    OF - Director → CIF 0
  • 7
    White, Barry
    Salesman born in March 1960
    Individual
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 8
    Keogh Smith, Brendan
    It Manager born in August 1971
    Individual (3 offsprings)
    Officer
    2002-02-02 ~ 2006-12-05
    OF - Director → CIF 0
parent relation
Company in focus

15WRM LIMITED

Previous name
15 WINDMILL ROAD MANAGEMENT LIMITED - 2019-07-09
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-04-05
3 GBP2023-04-05
Net Assets/Liabilities
3 GBP2024-04-05
3 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-06 ~ 2024-04-05
Equity
3 GBP2024-04-05
3 GBP2023-04-05

  • 15WRM LIMITED
    Info
    15 WINDMILL ROAD MANAGEMENT LIMITED - 2019-07-09
    Registered number 01814997
    15 Windmill Road, Brentford, Middx TW8 0QD
    Private Limited Company incorporated on 1984-05-10 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.