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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 1
  • Llewellyn, Carl Harries
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Stratford, Michael Lawson
    Consultant born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-23 ~ 2025-06-08
    OF - Director → CIF 0
  • 2
    Jones, Howard David
    Retired born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ 2024-05-10
    OF - Director → CIF 0
  • 3
    Wilson, Ian Andrew Donald
    Farmer born in May 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-23 ~ 2020-09-25
    OF - Director → CIF 0
    Wilson, Ian Andrew Donald
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-23 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 4
    Wilson, Mary Caroline
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 5
    Pauling, Ben Peter
    Racehorse Trainer born in October 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ 2024-01-22
    OF - Director → CIF 0
  • 6
    Bickerdike, Robert
    Individual
    Officer
    icon of calendar 2024-01-23 ~ 2024-06-25
    OF - Secretary → CIF 0
  • 7
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    icon of calendar 1993-04-23 ~ 1993-04-23
    OF - Nominee Director → CIF 0
  • 8
    Warburton, Philip Rollo
    Consultant born in November 1948
    Individual
    Officer
    icon of calendar 2003-11-15 ~ 2010-06-01
    OF - Director → CIF 0
    Warburton, Philip Rollo
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2019-09-19
    OF - Secretary → CIF 0
  • 9
    Godman, Hugh Edward Corlett
    Farmer born in December 1955
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 2003-11-15
    OF - Director → CIF 0
  • 10
    Hunt, Jennifer Irene
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-23 ~ 1993-04-23
    OF - Nominee Secretary → CIF 0
  • 11
    Eager, Charlotte Ann
    Company Director born in November 1967
    Individual
    Officer
    icon of calendar 1994-06-21 ~ 1995-10-21
    OF - Director → CIF 0
  • 12
    Wood, Susan Beverley
    Artist born in June 1956
    Individual
    Officer
    icon of calendar 2024-01-23 ~ 2024-06-25
    OF - Director → CIF 0
parent relation
Company in focus

NAUNTON DOWNS DEBENTURES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
100 GBP2022-12-31
100 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31

  • NAUNTON DOWNS DEBENTURES LIMITED
    Info
    Registered number 02812108
    icon of addressHermes House, Fire Fly Avenue, Swindon SN2 2GA
    PRIVATE LIMITED COMPANY incorporated on 1993-04-23 (32 years 8 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-03-06
    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.