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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
    Penny, Alan
    Born in April 1938
    Individual (4 offsprings)
    Officer
    1994-05-23 ~ 2001-10-16
    OF - Director → CIF 0
  • 2
    Durrant, Peter Michael
    Born in March 1943
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ 2012-03-15
    OF - Director → CIF 0
  • 3
    Tedder, Elizabeth
    Individual (19 offsprings)
    Officer
    1993-05-25 ~ 1994-05-23
    OF - Director → CIF 0
    Officer
    1993-05-25 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 4
    Nobes, Nigel William
    Born in June 1952
    Individual (5 offsprings)
    Officer
    2006-11-30 ~ 2010-06-01
    OF - Director → CIF 0
  • 5
    Russell, Peter Derek
    Born in February 1947
    Individual (1 offspring)
    Officer
    1994-05-23 ~ 1996-10-01
    OF - Director → CIF 0
  • 6
    Shoulders, Alan George
    Born in August 1947
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 1998-09-14
    OF - Director → CIF 0
  • 7
    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
  • 8
    Macri, Rosemary
    Born in April 1959
    Individual (1 offspring)
    Officer
    2010-07-22 ~ 2013-08-30
    OF - Director → CIF 0
  • 9
    Nestor, Gerald James
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2001-10-16 ~ 2006-07-25
    OF - Director → CIF 0
  • 10
    Jukes, Phillip Joseph
    Born in February 1948
    Individual (6 offsprings)
    Officer
    1994-05-23 ~ 2001-10-16
    OF - Director → CIF 0
    Jukes, Phillip Joseph
    Individual (6 offsprings)
    Officer
    1994-05-23 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 11
    Metcalfe, Julia
    Born in April 1948
    Individual (70 offsprings)
    Officer
    1993-05-25 ~ 1994-05-23
    OF - Director → CIF 0
  • 12
    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
  • 13
    Carter, Simon Charles
    Born in August 1963
    Individual (13 offsprings)
    Officer
    1998-11-17 ~ 2004-08-31
    OF - Director → CIF 0
  • 14
    Yeoell, Neal James
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2001-10-16 ~ 2010-04-30
    OF - Director → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-04-27 ~ 1993-05-25
    OF - Nominee Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-04-27 ~ 1993-05-25
    OF - Nominee Director → CIF 0
    1993-04-27 ~ 1993-05-25
    OF - Nominee Secretary → 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
Recent 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 3 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.