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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
    Cleaver, Martin
    Individual (160 offsprings)
    Officer
    2018-04-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 2
    O'leary, Michael Laurence
    Sales Executive born in August 1964
    Individual (19 offsprings)
    Officer
    1993-05-04 ~ 1994-05-04
    OF - Director → CIF 0
  • 3
    Donnellan, Mark Christopher
    Property Manager
    Individual (87 offsprings)
    Officer
    2001-03-31 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 4
    Lambourne, Gavin James
    Computer Analyst/Programmer born in September 1971
    Individual (1 offspring)
    Officer
    1998-06-15 ~ 2004-04-13
    OF - Director → CIF 0
  • 5
    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
  • 6
    Franco, Lobue
    Telecom Sales Consultant born in July 1976
    Individual (1 offspring)
    Officer
    2006-02-06 ~ 2007-04-16
    OF - Director → CIF 0
  • 7
    Cooper, Sarah Louise
    Operations Executive born in April 1970
    Individual (1 offspring)
    Officer
    1996-06-07 ~ 1998-06-03
    OF - Director → CIF 0
  • 8
    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
  • 9
    Burman, Nigel
    Software Engineer born in March 1991
    Individual (1 offspring)
    Officer
    1998-06-15 ~ 1999-03-09
    OF - Director → CIF 0
  • 10
    Harding, Mark
    Consultant 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
  • 11
    Duffy, John
    Sales Executive born in September 1968
    Individual (168 offsprings)
    Officer
    1995-03-22 ~ 1996-05-31
    OF - Director → CIF 0
  • 12
    Gregg, Peter Arthur
    Retired born in November 1940
    Individual (11 offsprings)
    Officer
    2006-02-06 ~ 2006-04-05
    OF - Director → CIF 0
  • 13
    Franks, Graham Stuart
    Sales Executive 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
  • 14
    Fowler, Paul Geoffrey
    Director born in January 1966
    Individual (120 offsprings)
    Officer
    1993-07-01 ~ 1994-05-04
    OF - Director → CIF 0
  • 15
    Freeman, Carol Elisabeth
    Consultant Marketing born in June 1963
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2007-09-06
    OF - Director → CIF 0
  • 16
    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
  • 17
    Bishop, Sharon Kerry
    Individual (41 offsprings)
    Officer
    1994-10-04 ~ 1995-11-16
    OF - Secretary → CIF 0
  • 18
    Tizzard, Tracey
    Civil Servant born in September 1971
    Individual (1 offspring)
    Officer
    1995-02-22 ~ 1997-05-22
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    White, Terence Robert
    Individual (375 offsprings)
    Officer
    1996-05-09 ~ 1998-04-07
    OF - Secretary → CIF 0
    1998-10-12 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 22
    Tosh, Gordon Michael
    Airline Crew born in December 1974
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2006-08-09
    OF - Director → CIF 0
  • 23
    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 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 24
    Simpson, Richard Leslie
    Individual (24 offsprings)
    Officer
    1998-04-06 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 25
    Alonso-carmichael, Ana
    Secretary born in September 1970
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 26
    Powell, Bruce
    Aircraft Engineer born in August 1972
    Individual (1 offspring)
    Officer
    1995-02-24 ~ 1996-09-20
    OF - Director → CIF 0
  • 27
    Cunniff, Carl Thomas
    Director born in September 1981
    Individual (7 offsprings)
    Officer
    2009-03-18 ~ 2012-11-28
    OF - Director → CIF 0
  • 28
    Patterson, Angela, Lady
    Centre Of Excellence Manager born in March 1957
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 29
    Blight, Rachel Anne
    Casino Manager born in September 1969
    Individual (3 offsprings)
    Officer
    2006-02-06 ~ 2010-07-02
    OF - Director → CIF 0
  • 30
    Ward, Alexander
    It Sales born in September 1969
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2007-02-13
    OF - Director → CIF 0
    Ward, Alexander
    Sales It born in September 1969
    Individual (2 offsprings)
    2008-10-14 ~ 2008-10-14
    OF - Director → CIF 0
    2009-03-18 ~ 2009-05-06
    OF - Director → CIF 0
  • 31
    Wales, Bernard David
    Management Surveyor born in November 1958
    Individual (176 offsprings)
    Officer
    1993-05-13 ~ 1994-05-04
    OF - Director → CIF 0
  • 32
    Hussein, Tanju
    Sales Executive born in June 1964
    Individual (64 offsprings)
    Officer
    1993-05-04 ~ 1996-05-31
    OF - Director → CIF 0
  • 33
    Cunniff, Asa Maria
    Landlord born in September 1956
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2006-12-18
    OF - Director → CIF 0
    Cunniff, Asa Maria
    Property Manager born in September 1956
    Individual (5 offsprings)
    2008-06-16 ~ 2014-11-05
    OF - Director → CIF 0
    Cunniff, Asa Maria
    Property Manager
    Individual (5 offsprings)
    Officer
    2005-11-21 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 34
    Byatt, Roger Duncan
    University Lecturer born in February 1959
    Individual (4 offsprings)
    Officer
    2004-04-19 ~ 2016-05-01
    OF - Director → CIF 0
  • 35
    Cunniff, Bjorn Frederick
    Student born in November 1986
    Individual (3 offsprings)
    Officer
    2009-03-18 ~ 2010-11-12
    OF - Director → CIF 0
  • 36
    Cunniff, Peter
    Aircraft Eng born in August 1947
    Individual (3 offsprings)
    Officer
    2002-09-30 ~ 2003-11-03
    OF - Director → CIF 0
  • 37
    Mahon, Alison Georgina
    Dental Assistant born in July 1962
    Individual (1 offspring)
    Officer
    2006-02-06 ~ 2006-08-09
    OF - Director → CIF 0
  • 38
    Durham, Katharine Mary
    Exec. Assistant born in April 1961
    Individual (3 offsprings)
    Officer
    1999-09-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 39
    Bishop, John Henry
    Chartered Accountant born in August 1945
    Individual (9 offsprings)
    Officer
    1995-02-01 ~ 1999-10-13
    OF - Director → CIF 0
  • 40
    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
  • 41
    POWER SECRETARIES LIMITED
    04946657
    8c High Street, Southampton, Hampshire
    Active Corporate (30 parents, 416 offsprings)
    Officer
    2007-09-01 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 42
    GOLDFIELD PROPERTIES LIMITED
    03969325
    4 Marlborough Parade, Uxbridge Road, Hillingdon, Middlesex
    Liquidation Corporate (6 parents, 94 offsprings)
    Officer
    2003-10-03 ~ 2005-11-21
    OF - 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
    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, 41788 offsprings)
    Officer
    1993-05-04 ~ 1993-05-04
    OF - Nominee Secretary → CIF 0
  • 45
    LEETE SECRETARIAL SERVICES LIMITED
    09437840
    119-120, High Street, Eton, Windsor, England
    Active Corporate (3 parents, 247 offsprings)
    Officer
    2021-04-01 ~ now
    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
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 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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