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
    Marisenoj, Ezmir
    Corporate Vice President born in June 1983
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1998-02-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Ferguson, Robert Edward
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    1999-02-19 ~ 2002-02-15
    OF - Director → CIF 0
  • 2
    Millay, Edward Paul
    Accountant born in January 1967
    Individual
    Officer
    2014-07-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Cullen, John Andrew
    Chief Accounting Officer born in January 1950
    Individual
    Officer
    2006-06-30 ~ 2010-10-05
    OF - Director → CIF 0
  • 4
    Belcher, Anthony Dennis
    Chartered Surveyor born in February 1957
    Individual
    Officer
    1993-12-29 ~ 1994-01-18
    OF - Director → CIF 0
    Belcher, Anthony Dennis
    Director born in February 1957
    Individual
    1995-01-18 ~ 1998-03-24
    OF - Director → CIF 0
  • 5
    Carney, Raymond James
    Accountant (Corporate Vice President - Accounting) born in February 1963
    Individual
    Officer
    2012-08-27 ~ 2014-07-18
    OF - Director → CIF 0
    Carney, Raymond James
    Accountant born in February 1963
    Individual
    2017-01-01 ~ 2019-11-08
    OF - Director → CIF 0
  • 6
    Sproule, Michael Edward
    Director born in September 1947
    Individual
    Officer
    2002-02-15 ~ 2010-10-05
    OF - Director → CIF 0
  • 7
    Amenn, Andrew Frank
    Accountant born in July 1973
    Individual
    Officer
    2014-07-18 ~ 2018-06-01
    OF - Director → CIF 0
  • 8
    Wybrew, John Leonard
    Managing Director born in January 1943
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 1999-02-19
    OF - Director → CIF 0
  • 9
    Pollack, Anne Felice
    Director born in November 1955
    Individual
    Officer
    2002-02-15 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Reid, Norman Haydn
    Accountant born in March 1948
    Individual (1 offspring)
    Officer
    ~ 1998-02-11
    OF - Director → CIF 0
  • 11
    Scialabba, Angelo Joseph
    Accountant born in September 1955
    Individual
    Officer
    2010-10-05 ~ 2014-07-18
    OF - Director → CIF 0
  • 12
    Colloff, Lyn Carol
    Individual (74 offsprings)
    Officer
    ~ 1998-02-20
    OF - Secretary → CIF 0
  • 13
    Gardner, Robert Michael
    Accountant born in June 1968
    Individual
    Officer
    2010-10-05 ~ 2012-08-27
    OF - Director → CIF 0
  • 14
    Edgington, James Figg
    Executive Director Administrat born in September 1936
    Individual
    Officer
    1993-12-29 ~ 1998-02-11
    OF - Director → CIF 0
  • 15
    1, Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-12-12 ~ 2024-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    1, Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

W CONSTRUCTION COMPANY

Previous names
WINDSOR CONSTRUCTION COMPANY LIMITED - 1995-03-09
WINDSOR ESTATE AGENCY LIMITED - 1993-12-23
Standard Industrial Classification
74990 - Non-trading Company

  • W CONSTRUCTION COMPANY
    Info
    WINDSOR CONSTRUCTION COMPANY LIMITED - 1995-03-09
    WINDSOR ESTATE AGENCY LIMITED - 1993-12-23
    Registered number 02460601
    1 Park Row, Leeds LS1 5AB
    Private Unlimited Company incorporated on 1990-01-18 and dissolved on 2025-01-07 (34 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-18
    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.