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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
Active 3
  • 1
    Clements, Mark
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Mutsaars, John Paul Henry
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    HATTORI (U.K.) LIMITED - 1990-03-31
    SEIKO TIME (U.K.) LIMITED - 1981-12-31
    SEIKO CORPORATION OF EUROPE LIMITED - 1985-01-01
    icon of addressSc House, Vanwall Road, Maidenhead, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 15
  • 1
    Hall, Catherine
    Facilities Associate born in January 1956
    Individual
    Officer
    icon of calendar 2015-11-26 ~ 2022-09-12
    OF - Director → CIF 0
  • 2
    Snellgrove, Barry
    Finance Facilities Manager born in July 1947
    Individual
    Officer
    icon of calendar 2003-07-11 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Sloane, Matthew Richard
    Facilities Manager born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-26 ~ 2018-02-05
    OF - Director → CIF 0
  • 4
    Jackson, Peter
    Chartered Surveyor born in May 1938
    Individual
    Officer
    icon of calendar ~ 1993-08-19
    OF - Director → CIF 0
    Jackson, Peter
    Individual
    Officer
    icon of calendar ~ 1993-08-19
    OF - Secretary → CIF 0
  • 5
    Daniel, Graham Geoffrey
    Company Secretary born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-07 ~ 1997-06-24
    OF - Director → CIF 0
  • 6
    Young, Simon Charles
    Chartered Surveyor born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-25 ~ 1997-01-10
    OF - Director → CIF 0
    Young, Simon Charles
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-25 ~ 1997-01-10
    OF - Secretary → CIF 0
  • 7
    Doyle, Stephen John
    Manager born in November 1951
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 2007-05-01
    OF - Director → CIF 0
  • 8
    Mote, Henry Anthony
    Chartered Surveyor born in October 1937
    Individual
    Officer
    icon of calendar ~ 1997-01-10
    OF - Director → CIF 0
    Mote, Henry Anthony
    Individual
    Officer
    icon of calendar 1997-01-10 ~ 1997-12-22
    OF - Secretary → CIF 0
  • 9
    Burns, Peter
    Gpt Estates Manager born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-25 ~ 1998-12-20
    OF - Director → CIF 0
  • 10
    Davies, Maureen
    Surveyor
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 2000-09-19
    OF - Secretary → CIF 0
  • 11
    Twelftree, Rosa
    Hr Manager born in February 1957
    Individual
    Officer
    icon of calendar 2020-10-06 ~ 2024-07-31
    OF - Director → CIF 0
  • 12
    White, Christopher David
    Individual
    Officer
    icon of calendar 2000-09-19 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 13
    Filmore, Edward James, Dr
    Managing Director born in December 1945
    Individual
    Officer
    icon of calendar 1995-12-07 ~ 2002-05-17
    OF - Director → CIF 0
  • 14
    Reed, John Richard
    Company Durector born in August 1946
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2003-07-11
    OF - Director → CIF 0
  • 15
    Dingley, Rupert John
    Facilities Manager born in February 1968
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2010-02-01
    OF - Director → CIF 0
parent relation
Company in focus

VANWALL BUSINESS PARK MANAGEMENT COMPANY LIMITED

Previous names
TWO HUNDRED AND SIXTY-EIGHTH SHELF TRADING COMPANY LIMITED - 1986-11-07
MAIDENHEAD BUSINESS PARK MANAGEMENT COMPANY LIMITED - 1987-09-17
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Amounts invested in assets
50 GBP2024-09-30
50 GBP2023-09-30
Debtors
5,892 GBP2024-09-30
4,816 GBP2023-09-30
Cash at bank and in hand
116,160 GBP2024-09-30
103,570 GBP2023-09-30
Current Assets
122,052 GBP2024-09-30
108,386 GBP2023-09-30
Net Current Assets/Liabilities
100,396 GBP2024-09-30
96,396 GBP2023-09-30
Total Assets Less Current Liabilities
100,446 GBP2024-09-30
96,446 GBP2023-09-30
Net Assets/Liabilities
157 GBP2024-09-30
157 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
5,500 GBP2024-09-30
4,485 GBP2023-09-30
Prepayments/Accrued Income
Amounts falling due within one year
392 GBP2024-09-30
331 GBP2023-09-30
Debtors
Amounts falling due within one year
5,892 GBP2024-09-30
4,816 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
202 GBP2024-09-30
132 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
279 GBP2024-09-30
114 GBP2023-09-30
Other Creditors
Amounts falling due within one year
19,929 GBP2024-09-30
10,157 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
1,246 GBP2024-09-30
1,587 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Related profiles found in government register
  • VANWALL BUSINESS PARK MANAGEMENT COMPANY LIMITED
    Info
    TWO HUNDRED AND SIXTY-EIGHTH SHELF TRADING COMPANY LIMITED - 1986-11-07
    MAIDENHEAD BUSINESS PARK MANAGEMENT COMPANY LIMITED - 1986-11-07
    Registered number 01928246
    icon of addressC/o Bridger Bell, 64 High Street, Epsom KT19 8AJ
    PRIVATE LIMITED COMPANY incorporated on 1985-07-03 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • VANWALL BUSINESS PARK MANAGEMENT COMPANY LIMITED
    S
    Registered number 01928246
    icon of addressC/o Fairweathers, Number 7, Chalfont Court, Lower Earley District Centre, Lower Earley, Reading, England, RG6 5SY
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Bridger Bell, 64 High Street, Epsom, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.