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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 5
  • 1
    Mellon, Thomas Bennett
    Born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Pragassen, James Gervais
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
    Mr James Pragassen
    Born in January 1971
    Individual (2 offsprings)
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hinton, George Peter
    Born in May 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Tom Mellon
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Pragassen, Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-08 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Slater, Martin John
    Senior Medicinal Chemist born in June 1961
    Individual
    Officer
    icon of calendar 1992-09-09 ~ 1995-12-18
    OF - Director → CIF 0
  • 2
    Slater, Michelle Joan
    Health Service Manager born in March 1968
    Individual
    Officer
    icon of calendar 1993-07-09 ~ 1995-06-15
    OF - Director → CIF 0
  • 3
    Mayhew, Clive
    Council Technician born in July 1954
    Individual
    Officer
    icon of calendar 1995-07-05 ~ 2003-12-08
    OF - Director → CIF 0
  • 4
    Pragassen, James Gervais
    Marketing Manager born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-30 ~ 2005-12-22
    OF - Director → CIF 0
    Pragassen, James Gervais
    Marketing Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-30 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 5
    Mayhew, Karen Julie
    Office Manager
    Individual
    Officer
    icon of calendar 1992-09-09 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 6
    NOMINEE DIRECTORS LIMITED
    icon of address197-199 City Road, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1992-07-08 ~ 1992-09-09
    PE - Nominee Director → CIF 0
  • 7
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1992-07-08 ~ 1992-09-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

28 WINDMILL ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Debtors
3 GBP2023-07-31
Cash at bank and in hand
3 GBP2024-07-31
Total Assets Less Current Liabilities
3 GBP2024-07-31
3 GBP2023-07-31
Equity
Called up share capital
3 GBP2024-07-31
3 GBP2023-07-31
Equity
3 GBP2024-07-31
3 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
3 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-07-31

  • 28 WINDMILL ROAD MANAGEMENT LIMITED
    Info
    Registered number 02729621
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    PRIVATE LIMITED COMPANY incorporated on 1992-07-08 (33 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.