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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 21
  • 1
    France, Helen Amanda
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2004-04-15
    OF - Secretary → CIF 0
  • 2
    Vaughan, Lisa Maria
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Hawtin, James John
    Director
    Individual (9 offsprings)
    Officer
    1996-03-22 ~ 1997-03-19
    OF - Secretary → CIF 0
  • 4
    Sutlow, Derrick
    Surveyor born in September 1948
    Individual (12 offsprings)
    Officer
    1996-01-03 ~ 1997-03-19
    OF - Director → CIF 0
  • 5
    Hendzel, Christopher
    Senior Asst Manager Coutts born in May 1967
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Wardle, Susan
    Sales Assistant born in February 1959
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 1999-09-17
    OF - Director → CIF 0
    Wardle, Susan
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 7
    Johns, Martyn James
    Individual (18 offsprings)
    Officer
    1995-01-09 ~ 1996-03-22
    OF - Secretary → CIF 0
  • 8
    Taylor, Jason Ross
    Commercial Manager born in July 1974
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2015-03-23
    OF - Director → CIF 0
  • 9
    Verrall, Karen Elizabeth, Dr
    Chartered Chemist born in October 1972
    Individual (1 offspring)
    Officer
    2015-02-28 ~ 2018-01-01
    OF - Director → CIF 0
  • 10
    Kershaw, Joan May
    Individual (1 offspring)
    Officer
    2004-12-13 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 11
    Thomas, Howard George
    Individual (1 offspring)
    Officer
    1997-03-19 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 12
    Davis, Anthony Frederick
    Retired born in April 1944
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2025-01-10
    OF - Director → CIF 0
  • 13
    Kershaw, Roger Philip
    Retired born in December 1942
    Individual (2 offsprings)
    Officer
    2001-01-28 ~ 2013-06-24
    OF - Director → CIF 0
  • 14
    Hall, Neil
    Solicitor born in December 1969
    Individual (1 offspring)
    Officer
    2001-01-28 ~ 2002-01-21
    OF - Director → CIF 0
    Hall, Neil
    Individual (1 offspring)
    Officer
    1999-10-10 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 15
    Rowden, Simon Robert
    Teacher born in December 1954
    Individual (1 offspring)
    Officer
    1999-10-10 ~ 2004-04-15
    OF - Director → CIF 0
  • 16
    Barker, Nigel
    Director born in September 1955
    Individual (5 offsprings)
    Officer
    1995-01-09 ~ 1995-11-30
    OF - Director → CIF 0
  • 17
    Allsop, Clive Richard
    Sales Manager born in February 1960
    Individual (1 offspring)
    Officer
    1999-10-10 ~ 2004-04-15
    OF - Director → CIF 0
    Allsop, Clive
    Born in February 1960
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 18
    Fare, Leanne Jenny
    Born in December 1969
    Individual (1 offspring)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 19
    Pattison, Kevin Andrew
    Bank Senior Manager born in May 1959
    Individual (5 offsprings)
    Officer
    1997-03-19 ~ 1999-10-10
    OF - Director → CIF 0
  • 20
    Bradley, Simon Andrew
    Accountant born in February 1967
    Individual (2 offsprings)
    Officer
    1997-03-19 ~ 2000-05-25
    OF - Director → CIF 0
  • 21
    Income Department 311, 263, Po Box 263, Peterborough, Pe28yd, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FALFIELD WINDMILLS MANAGEMENT LIMITED

Period: 1995-01-09 ~ now
Company number: 03007478
Registered name
FALFIELD WINDMILLS MANAGEMENT LIMITED - now
Standard Industrial Classification
98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use
Brief company account
Called-up share capital not yet paid and not classified as a current asset
18 GBP2025-03-31
18 GBP2024-03-31
Current Assets
20,747 GBP2025-03-31
18,651 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
20,747 GBP2025-03-31
18,651 GBP2024-03-31
Total Assets Less Current Liabilities
20,765 GBP2025-03-31
18,669 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
20,765 GBP2025-03-31
18,669 GBP2024-03-31
Equity
20,765 GBP2025-03-31
18,669 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • FALFIELD WINDMILLS MANAGEMENT LIMITED
    Info
    Registered number 03007478
    11 Watermill Close, Mill Lane, Falfield GL12 8BW
    PRIVATE LIMITED COMPANY incorporated on 1995-01-09 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    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.