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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 2
  • 1
    Tulone, Marcello
    Born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ now
    OF - Director → CIF 0
    Mr Marcello Tulone
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wheeler, Anthony Charles
    Born in June 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ now
    OF - Director → CIF 0
    Mr Anthony Charles Wheeler
    Born in June 1956
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Macri, Rosemary
    Born in April 1959
    Individual
    Officer
    icon of calendar 2010-07-22 ~ 2013-08-30
    OF - Director → CIF 0
  • 2
    Penny, Alan
    Independent Financial Adviser born in April 1938
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 2001-10-16
    OF - Director → CIF 0
  • 3
    Nestor, Gerald James
    Telecomms Consultant born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-16 ~ 2006-07-25
    OF - Director → CIF 0
  • 4
    Yeoell, Neal James
    Business Manager It born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-16 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Tedder, Elizabeth
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1993-05-25 ~ 1994-05-23
    OF - Director → CIF 0
    Tedder, Elizabeth
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-05-25 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 6
    Nobes, Nigel William
    Company Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2010-06-01
    OF - Director → CIF 0
  • 7
    Shoulders, Alan George
    Systems Analyst born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 1998-09-14
    OF - Director → CIF 0
  • 8
    Metcalfe, Julia
    Chartered Secretary born in April 1948
    Individual
    Officer
    icon of calendar 1993-05-25 ~ 1994-05-23
    OF - Director → CIF 0
  • 9
    Jukes, Phillip Joseph
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-23 ~ 2001-10-16
    OF - Director → CIF 0
    Jukes, Phillip Joseph
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-23 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 10
    Carter, Simon Charles
    Company Director born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-11-17 ~ 2004-08-31
    OF - Director → CIF 0
  • 11
    Durrant, Peter Michael
    Chief Executive Charity born in March 1943
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2012-03-15
    OF - Director → CIF 0
  • 12
    Russell, Peter Derek
    Consultant/Chemical Engineer born in February 1947
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 1996-10-01
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-04-27 ~ 1993-05-25
    PE - Nominee Director → CIF 0
    1993-04-27 ~ 1993-05-25
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-04-27 ~ 1993-05-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE WINDMILLS MANAGEMENT COMPANY (1993) LIMITED

Previous name
BASEPREMIUM PROPERTY MANAGEMENT LIMITED - 1993-06-03
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
23,613 GBP2024-04-30
22,166 GBP2023-04-30
Creditors
Current
-269 GBP2024-04-30
-203 GBP2023-04-30
Net Current Assets/Liabilities
24,162 GBP2024-04-30
22,267 GBP2023-04-30
Total Assets Less Current Liabilities
24,162 GBP2024-04-30
22,267 GBP2023-04-30
Net Assets/Liabilities
5,842 GBP2024-04-30
5,667 GBP2023-04-30
Equity
5,842 GBP2024-04-30
5,667 GBP2023-04-30

  • THE WINDMILLS MANAGEMENT COMPANY (1993) LIMITED
    Info
    BASEPREMIUM PROPERTY MANAGEMENT LIMITED - 1993-06-03
    Registered number 02813017
    icon of address7 The Windmills, St Marys Close, Alton, Hampshire GU34 1EF
    PRIVATE LIMITED COMPANY incorporated on 1993-04-27 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.