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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 4
  • 1
    Corbett, Clare Frances
    Born in June 1961
    Individual (130 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Russell William
    Born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-28 ~ now
    OF - Director → CIF 0
  • 3
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 882 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ now
    OF - Nominee Secretary → CIF 0
  • 4
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
    icon of addressRmg House, Essex Road, Hoddesdon, England
    Active Corporate (5 parents, 184 offsprings)
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Harrison, Wayne Morris
    Sales & Marketing Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-24 ~ 1995-08-25
    OF - Director → CIF 0
  • 2
    Mrs Clare Frances Corbett
    Born in June 1961
    Individual (130 offsprings)
    Person with significant control
    icon of calendar 2017-01-13 ~ 2020-12-04
    PE - Has significant influence or controlCIF 0
  • 3
    Allen, Roy Malcolm
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-10-23 ~ 1997-03-11
    OF - Secretary → CIF 0
  • 4
    Morgan, John Peter
    Sales born in April 1981
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2015-03-30
    OF - Director → CIF 0
  • 5
    Cappuccio, Peter
    Airframe Fitter born in June 1964
    Individual
    Officer
    icon of calendar 1997-10-23 ~ 2003-10-01
    OF - Director → CIF 0
  • 6
    Brand, Frances Louise Atkinson
    Solicitor born in February 1959
    Individual
    Officer
    icon of calendar 1995-10-04 ~ 1997-03-11
    OF - Director → CIF 0
  • 7
    Price, Richard Forster
    Compliance Director born in November 1956
    Individual
    Officer
    icon of calendar 2017-09-27 ~ 2020-12-04
    OF - Director → CIF 0
    Mr Richard Forster Price
    Born in November 1956
    Individual
    Person with significant control
    icon of calendar 2017-09-27 ~ 2020-12-04
    PE - Has significant influence or controlCIF 0
  • 8
    Kessel, Richard Alexander
    Individual
    Officer
    icon of calendar ~ 1995-10-23
    OF - Secretary → CIF 0
  • 9
    Hall, Marion May
    Hospital Manager
    Individual
    Officer
    icon of calendar 1997-10-23 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 10
    Harris, Victoria
    Accounts Assistant born in October 1971
    Individual
    Officer
    icon of calendar 1997-10-23 ~ 2004-10-13
    OF - Director → CIF 0
  • 11
    Morris, Joyce Beryl
    Retired born in October 1929
    Individual
    Officer
    icon of calendar 2003-01-08 ~ 2003-12-29
    OF - Director → CIF 0
  • 12
    Potter, Stephen Conrad
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-03-11
    OF - Director → CIF 0
  • 13
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2013-08-15 ~ 2017-09-27
    PE - Director → CIF 0
  • 14
    TAILOR MANAGEMENT LIMITED - now
    TAILORMADE FOODS LIMITED - 2016-01-05
    icon of addressBayfordbury, Lower Hatfield Road, Hertford
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    235,030 GBP2024-01-31
    Officer
    1997-03-11 ~ 2003-10-01
    PE - Director → CIF 0
  • 15
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    CPM ASSET MANAGEMENT LIMITED - 2009-12-29
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2006-04-04 ~ 2013-08-15
    PE - Director → CIF 0
  • 16
    SINCLAIR REAL ESTATE LIMITED - now
    BERGSON ESTATES LIMITED - 2003-10-16
    MARGOLIN LIMITED - 1991-10-01
    icon of addressBayfordbury, Lower Hatfield Road, Hertford
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,396,698 GBP2024-12-31
    Officer
    1997-03-11 ~ 2003-10-01
    PE - Secretary → CIF 0
  • 17
    icon of addressUnit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire
    Corporate
    Officer
    2002-07-25 ~ 2004-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE WINDMILLS (MATTISHALL) MANAGEMENT CO. LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • THE WINDMILLS (MATTISHALL) MANAGEMENT CO. LIMITED
    Info
    Registered number 02520739
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-07-10 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.