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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
    Shoulders, Alan George
    Systems Analyst born in August 1947
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 1998-09-14
    OF - Director → CIF 0
  • 2
    Tulone, Marcello
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2011-11-15 ~ now
    OF - Director → CIF 0
    Mr Marcello Tulone
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Yeoell, Neal James
    Business Manager It born in November 1958
    Individual (3 offsprings)
    Officer
    2001-10-16 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Jukes, Phillip Joseph
    Director born in February 1948
    Individual (6 offsprings)
    Officer
    1994-05-23 ~ 2001-10-16
    OF - Director → CIF 0
    Jukes, Phillip Joseph
    Company Director
    Individual (6 offsprings)
    Officer
    1994-05-23 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 5
    Tedder, Elizabeth
    Chartered Secretary
    Individual (19 offsprings)
    Officer
    1993-05-25 ~ 1994-05-23
    OF - Director → CIF 0
    Tedder, Elizabeth
    Company Secretary
    Individual (19 offsprings)
    Officer
    1993-05-25 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 6
    Carter, Simon Charles
    Company Director born in August 1963
    Individual (13 offsprings)
    Officer
    1998-11-17 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Metcalfe, Julia
    Chartered Secretary born in April 1948
    Individual (70 offsprings)
    Officer
    1993-05-25 ~ 1994-05-23
    OF - Director → CIF 0
  • 8
    Durrant, Peter Michael
    Chief Executive Charity born in March 1943
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ 2012-03-15
    OF - Director → CIF 0
  • 9
    Nobes, Nigel William
    Company Director born in June 1952
    Individual (5 offsprings)
    Officer
    2006-11-30 ~ 2010-06-01
    OF - Director → CIF 0
  • 10
    Macri, Rosemary
    Born in April 1959
    Individual (1 offspring)
    Officer
    2010-07-22 ~ 2013-08-30
    OF - Director → CIF 0
  • 11
    Russell, Peter Derek
    Consultant/Chemical Engineer born in February 1947
    Individual (1 offspring)
    Officer
    1994-05-23 ~ 1996-10-01
    OF - Director → CIF 0
  • 12
    Penny, Alan
    Independent Financial Adviser born in April 1938
    Individual (4 offsprings)
    Officer
    1994-05-23 ~ 2001-10-16
    OF - Director → CIF 0
  • 13
    Nestor, Gerald James
    Telecomms Consultant born in February 1952
    Individual (3 offsprings)
    Officer
    2001-10-16 ~ 2006-07-25
    OF - Director → CIF 0
  • 14
    Wheeler, Anthony Charles
    Born in June 1956
    Individual (26 offsprings)
    Officer
    2013-08-30 ~ now
    OF - Director → CIF 0
    Mr Anthony Charles Wheeler
    Born in June 1956
    Individual (26 offsprings)
    Person with significant control
    2016-04-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-04-27 ~ 1993-05-25
    OF - Nominee Director → CIF 0
    1993-04-27 ~ 1993-05-25
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-04-27 ~ 1993-05-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE WINDMILLS MANAGEMENT COMPANY (1993) LIMITED

Period: 1993-06-03 ~ now
Company number: 02813017
Registered names
THE WINDMILLS MANAGEMENT COMPANY (1993) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
120 GBP2025-04-30
120 GBP2024-04-30
Current Assets
26,396 GBP2025-04-30
23,492 GBP2024-04-30
Creditors
Amounts falling due within one year
-771 GBP2025-04-30
-182 GBP2024-04-30
Net Current Assets/Liabilities
26,210 GBP2025-04-30
24,248 GBP2024-04-30
Total Assets Less Current Liabilities
26,210 GBP2025-04-30
24,248 GBP2024-04-30
Creditors
Amounts falling due after one year
-18,320 GBP2025-04-30
-18,320 GBP2024-04-30
Net Assets/Liabilities
7,652 GBP2025-04-30
5,842 GBP2024-04-30
Equity
7,652 GBP2025-04-30
5,842 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • THE WINDMILLS MANAGEMENT COMPANY (1993) LIMITED
    Info
    BASEPREMIUM PROPERTY MANAGEMENT LIMITED - 1993-06-03
    Registered number 02813017
    7 The Windmills, St Marys Close, Alton, Hampshire GU34 1EF
    PRIVATE LIMITED COMPANY incorporated on 1993-04-27 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.