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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 16
  • 1
    Brooks, Ian Royston
    Property Developer born in July 1953
    Individual (5 offsprings)
    Officer
    (before 1991-04-06) ~ 1990-12-01
    OF - Director → CIF 0
  • 2
    Kotecha, Rajiv
    Logistics Specialist born in August 1968
    Individual (1 offspring)
    Officer
    1994-01-11 ~ 1999-03-05
    OF - Director → CIF 0
  • 3
    Toll, Riovella
    Born in November 1930
    Individual (1 offspring)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
    Toll, Rivella
    Individual (1 offspring)
    Officer
    (before 1991-04-06) ~ 2006-06-29
    OF - Secretary → CIF 0
  • 4
    Captieux, Yvon
    Company Owner & Chairman born in November 1940
    Individual (1 offspring)
    Officer
    (before 1991-04-06) ~ 1993-05-18
    OF - Director → CIF 0
  • 5
    Shama, Laurent
    Money Broker born in May 1964
    Individual (1 offspring)
    Officer
    (before 1991-04-06) ~ 1993-05-18
    OF - Director → CIF 0
  • 6
    Birch, George
    Property Developer born in March 1924
    Individual (9 offsprings)
    Officer
    (before 1990-04-06) ~ 1990-12-01
    OF - Director → CIF 0
  • 7
    Gadhia, Sachin Bhikhu
    Born in July 1973
    Individual (1 offspring)
    Officer
    2007-06-09 ~ now
    OF - Director → CIF 0
  • 8
    Unalkat, Mayuri
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2007-06-09 ~ now
    OF - Director → CIF 0
  • 9
    Flatt, Peter
    Financial Director born in November 1945
    Individual (4 offsprings)
    Officer
    1997-09-30 ~ 1999-03-04
    OF - Director → CIF 0
  • 10
    Blitz, Robert Henry
    Transport Planner born in January 1958
    Individual (1 offspring)
    Officer
    (before 1991-04-06) ~ 2009-04-03
    OF - Director → CIF 0
  • 11
    Bhimji, Karim
    Hotelier born in November 1959
    Individual (13 offsprings)
    Officer
    (before 1991-04-06) ~ 1997-09-24
    OF - Director → CIF 0
  • 12
    Soni, Malhar
    Born in May 1974
    Individual (1 offspring)
    Officer
    2010-08-31 ~ 2020-10-16
    OF - Director → CIF 0
  • 13
    DERIAZ CAMPSIE LIMITED - now
    BENNETT CLARKE AND JAMES LIMITED - 2021-02-11 05154929
    Regency House, 4 Clarence Road, Windsor, England
    Dissolved Corporate (13 parents, 46 offsprings)
    Officer
    2018-07-17 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 14
    STEPHEN J WOODWARD LIMITED
    02836910
    The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex
    Active Corporate (6 parents, 32 offsprings)
    Officer
    2006-06-29 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 15
    LEETE SECRETARIAL SERVICES LIMITED
    09437840
    119-120, High Street, Eton, Windsor, England
    Active Corporate (3 parents, 247 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Secretary → CIF 0
  • 16
    INTEGRITY PROPERTY MANAGEMENT LIMITED 05559019
    Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, England
    Dissolved Corporate (9 parents, 43 offsprings)
    Officer
    2012-01-01 ~ 2018-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

WADDESDON LODGE KENTON MANAGEMENT LIMITED

Period: 1990-04-06 ~ now
Company number: 02489898
Registered name
WADDESDON LODGE KENTON MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
5,500 GBP2024-12-31
5,500 GBP2023-12-31
Equity
5,500 GBP2024-12-31
5,500 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • WADDESDON LODGE KENTON MANAGEMENT LIMITED
    Info
    Registered number 02489898
    119-120 High Street, Eton, Windsor SL4 6AN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-04-06 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.