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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 45
  • 1
    Byatt, Roger Duncan
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2004-04-19 ~ 2016-05-01
    OF - Director → CIF 0
  • 2
    Donnellan, Mark Christopher
    Individual (87 offsprings)
    Officer
    2001-03-31 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 3
    Duffy, John
    Born in September 1968
    Individual (168 offsprings)
    Officer
    1995-03-22 ~ 1996-05-31
    OF - Director → CIF 0
  • 4
    Cooper, Sarah Louise
    Born in April 1970
    Individual (1 offspring)
    Officer
    1996-06-07 ~ 1998-06-03
    OF - Director → CIF 0
  • 5
    Fowler, Paul Geoffrey
    Born in January 1966
    Individual (120 offsprings)
    Officer
    1993-07-01 ~ 1994-05-04
    OF - Director → CIF 0
  • 6
    Franks, Graham Stuart
    Born in July 1966
    Individual (102 offsprings)
    Officer
    1993-05-04 ~ 1994-06-07
    OF - Director → CIF 0
    (before 1994-05-04) ~ 1996-05-31
    OF - Director → CIF 0
  • 7
    Acton, Jonathan Christopher
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
    Mr Jonathan Christopher Acton
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Heer, Balwant Singh
    Director Of Drug Safety born in March 1955
    Individual (5 offsprings)
    Officer
    2009-03-18 ~ 2016-05-01
    OF - Director → CIF 0
  • 9
    Cleaver, Martin
    Individual (162 offsprings)
    Officer
    2018-04-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 10
    Lambourne, Gavin James
    Born in September 1971
    Individual (1 offspring)
    Officer
    1998-06-15 ~ 2004-04-13
    OF - Director → CIF 0
  • 11
    Greenhow, Laurence David
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2014-11-05 ~ now
    OF - Director → CIF 0
    Mr Laurence David Greenhow
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    Cunniff, Bjorn Frederick
    Born in November 1986
    Individual (5 offsprings)
    Officer
    2009-03-18 ~ 2010-11-12
    OF - Director → CIF 0
  • 13
    Patterson, Angela, Lady
    Born in March 1957
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Williams, James Edward Wade
    Born in February 1944
    Individual (4 offsprings)
    Officer
    2015-10-16 ~ 2020-08-17
    OF - Director → CIF 0
    Mr James Edward Wade Williams
    Born in February 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ 2020-08-17
    PE - Has significant influence or control as a member of a firmCIF 0
  • 15
    Tosh, Gordon Michael
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2006-08-09
    OF - Director → CIF 0
  • 16
    Bishop, John Henry
    Born in August 1945
    Individual (11 offsprings)
    Officer
    1995-02-01 ~ 1999-10-13
    OF - Director → CIF 0
  • 17
    Ward, Alexander
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ 2007-02-13
    OF - Director → CIF 0
    2008-10-14 ~ 2008-10-14
    OF - Director → CIF 0
    2009-03-18 ~ 2009-05-06
    OF - Director → CIF 0
  • 18
    Pabla, Hardip Kaur
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2005-02-21 ~ now
    OF - Director → CIF 0
    Mrs Hardip Kaur Pabla
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 19
    Simpson, Richard Leslie
    Individual (24 offsprings)
    Officer
    1998-04-06 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 20
    O'leary, Michael Laurence
    Born in August 1964
    Individual (21 offsprings)
    Officer
    1993-05-04 ~ 1994-05-04
    OF - Director → CIF 0
  • 21
    Cunniff, Peter
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2002-09-30 ~ 2003-11-03
    OF - Director → CIF 0
  • 22
    Durham, Katharine Mary
    Born in April 1961
    Individual (3 offsprings)
    Officer
    1999-09-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Gregg, Peter Arthur
    Born in November 1940
    Individual (11 offsprings)
    Officer
    2006-02-06 ~ 2006-04-05
    OF - Director → CIF 0
  • 24
    Freeman, Carol Elisabeth
    Born in June 1963
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2007-09-06
    OF - Director → CIF 0
  • 25
    Harding, Mark
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2000-05-03 ~ 2002-11-15
    OF - Director → CIF 0
    2004-03-01 ~ 2004-09-08
    OF - Director → CIF 0
  • 26
    Blight, Rachel Anne
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2006-02-06 ~ 2010-07-02
    OF - Director → CIF 0
  • 27
    Cunniff, Carl Thomas
    Born in September 1981
    Individual (7 offsprings)
    Officer
    2009-03-18 ~ 2012-11-28
    OF - Director → CIF 0
  • 28
    Franco, Lobue
    Born in July 1976
    Individual (1 offspring)
    Officer
    2006-02-06 ~ 2007-04-16
    OF - Director → CIF 0
  • 29
    Marsh, Paul Gregory
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2025-11-10
    OF - Director → CIF 0
    Mr Paul Gregory Marsh
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ 2025-11-10
    PE - Has significant influence or control as a member of a firmCIF 0
  • 30
    Powell, Bruce
    Born in August 1972
    Individual (1 offspring)
    Officer
    1995-02-24 ~ 1996-09-20
    OF - Director → CIF 0
  • 31
    Wales, Christopher Martin
    Individual (81 offsprings)
    Officer
    1994-06-07 ~ 1995-02-01
    OF - Secretary → CIF 0
    1995-11-16 ~ 1996-05-09
    OF - Secretary → CIF 0
  • 32
    Bishop, Sharon Kerry
    Individual (41 offsprings)
    Officer
    1994-10-04 ~ 1995-11-16
    OF - Secretary → CIF 0
  • 33
    White, Terence Robert
    Individual (393 offsprings)
    Officer
    1996-05-09 ~ 1998-04-07
    OF - Secretary → CIF 0
    1998-10-12 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 34
    Tizzard, Tracey
    Born in September 1971
    Individual (1 offspring)
    Officer
    1995-02-22 ~ 1997-05-22
    OF - Director → CIF 0
  • 35
    Burman, Nigel
    Born in March 1991
    Individual (1 offspring)
    Officer
    1998-06-15 ~ 1999-03-09
    OF - Director → CIF 0
  • 36
    Alonso-carmichael, Ana
    Born in September 1970
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 37
    Hussein, Tanju
    Born in June 1964
    Individual (64 offsprings)
    Officer
    1993-05-04 ~ 1996-05-31
    OF - Director → CIF 0
  • 38
    Cunniff, Asa Maria
    Born in September 1956
    Individual (7 offsprings)
    Officer
    2004-03-01 ~ 2006-12-18
    OF - Director → CIF 0
    2008-06-16 ~ 2014-11-05
    OF - Director → CIF 0
    Cunniff, Asa Maria
    Individual (7 offsprings)
    Officer
    2005-11-21 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 39
    Wales, Bernard David
    Born in November 1958
    Individual (179 offsprings)
    Officer
    1993-05-13 ~ 1994-05-04
    OF - Director → CIF 0
  • 40
    Mahon, Alison Georgina
    Born in July 1962
    Individual (1 offspring)
    Officer
    2006-02-06 ~ 2006-08-09
    OF - Director → CIF 0
  • 41
    GOLDFIELD PROPERTIES LIMITED
    03969325
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-02-28
    Commencement of winding up on 2023-04-19
    4 Marlborough Parade, Uxbridge Road, Hillingdon, Middlesex
    Liquidation Corporate (9 parents, 94 offsprings)
    Officer
    2003-10-03 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 42
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1993-05-04 ~ 1993-05-04
    OF - Nominee Secretary → CIF 0
  • 43
    BRIDGEFORD & CO. LTD 03221177
    13, Quay Hill, Lymington, Hampshire, United Kingdom
    Dissolved Corporate (10 parents, 57 offsprings)
    Officer
    2007-03-01 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 44
    LEETE SECRETARIAL SERVICES LIMITED
    09437840
    119-120, High Street, Eton, Windsor, England
    Active Corporate (3 parents, 250 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 45
    POWER SECRETARIES LIMITED
    04946657
    8c High Street, Southampton, Hampshire
    Active Corporate (30 parents, 493 offsprings)
    Officer
    2007-09-01 ~ 2008-08-06
    OF - Secretary → CIF 0
parent relation
Company in focus

WALPOLE ROAD SLOUGH (PHASE 1) MANAGEMENT COMPANY LIMITED

Period: 1993-05-04 ~ now
Company number: 02814611 03196391
Registered name
WALPOLE ROAD SLOUGH (PHASE 1) MANAGEMENT COMPANY LIMITED - now 03196391
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • WALPOLE ROAD SLOUGH (PHASE 1) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02814611
    Leete Estate Management 119-120 High Street, Eton, Windsor SL4 6AN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-05-04 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    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.