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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Mills, John
    Director
    Individual (12 offsprings)
    Officer
    1996-01-04 ~ 1997-05-10
    OF - Secretary → CIF 0
  • 2
    Tyagi, Suneel Dutt
    G M East And Southern Africa British Airways born in July 1961
    Individual (1 offspring)
    Officer
    2011-11-16 ~ 2013-07-19
    OF - Director → CIF 0
  • 3
    Buckner, Harley Frederick William
    Chauffeur Company Director born in September 1951
    Individual (1 offspring)
    Officer
    2011-11-16 ~ 2015-10-23
    OF - Director → CIF 0
    Buckner, Harley Frederick William
    Sole Trader born in September 1951
    Individual (1 offspring)
    2017-06-01 ~ 2017-11-07
    OF - Director → CIF 0
  • 4
    Sharma, Hema
    Born in May 1984
    Individual (1 offspring)
    Officer
    2013-09-09 ~ 2016-03-15
    OF - Director → CIF 0
  • 5
    Whitehouse, Teresa
    Senior Accounts Assistant born in September 1949
    Individual (3 offsprings)
    Officer
    2004-06-30 ~ 2009-10-05
    OF - Director → CIF 0
  • 6
    Beal, Alan Stewart
    National Sales Manager born in September 1945
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2003-09-09
    OF - Director → CIF 0
  • 7
    Houlton, Steven James
    Telecom born in November 1966
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2004-08-01
    OF - Director → CIF 0
    Houlton, Steven James
    Self Employed born in November 1966
    Individual (2 offsprings)
    2005-02-01 ~ 2010-02-02
    OF - Director → CIF 0
  • 8
    Wilson, Archibald Welsh
    Director born in November 1955
    Individual (21 offsprings)
    Officer
    1996-01-04 ~ 1996-08-30
    OF - Director → CIF 0
  • 9
    Macrae, Joan Mary
    Houswife born in November 1942
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2001-11-19
    OF - Director → CIF 0
  • 10
    Sawyer, Trevor Alexander
    Director born in July 1948
    Individual (48 offsprings)
    Officer
    1996-01-04 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Clarke, Laura
    Born in December 1972
    Individual (1 offspring)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 12
    Madeley, Linda Elizabeth
    N/A born in July 1964
    Individual (1 offspring)
    Officer
    2019-07-26 ~ 2024-05-24
    OF - Director → CIF 0
  • 13
    Gausden, Ian Mark
    Crew Manager born in November 1965
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2019-07-18
    OF - Director → CIF 0
  • 14
    Brech, Alison Sarah Louise
    Born in May 1972
    Individual (1 offspring)
    Officer
    2004-07-17 ~ 2007-01-01
    OF - Director → CIF 0
  • 15
    Carter, Deborah
    Part-Time Caterer born in March 1964
    Individual (2 offsprings)
    Officer
    2017-10-25 ~ 2018-12-11
    OF - Director → CIF 0
  • 16
    Crayne, Neil
    It Support Mgr born in February 1968
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 17
    Hainy, Ingrid
    Coordinator Heathrow Airport born in March 1952
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2001-07-10
    OF - Director → CIF 0
  • 18
    Ratcliffe, Michael
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2011-11-16 ~ 2012-11-23
    OF - Director → CIF 0
  • 19
    Williams, Jayne
    Pa born in December 1970
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2004-02-01
    OF - Director → CIF 0
  • 20
    Freeman, Julie
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
    Freeman, Julie
    Company Director Haulage Garage Company born in September 1965
    Individual (2 offsprings)
    2011-11-16 ~ 2019-07-10
    OF - Director → CIF 0
    Freeman, Julie
    Individual (2 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Secretary → CIF 0
  • 21
    O'connor, Stephen Robert William
    N/A born in February 1965
    Individual (1 offspring)
    Officer
    2019-07-18 ~ 2024-05-24
    OF - Director → CIF 0
  • 22
    White, Terence Robert
    Individual (375 offsprings)
    Officer
    2001-04-09 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 23
    Payne, Jonathan Jack
    Information Technology born in January 1976
    Individual (3 offsprings)
    Officer
    2010-06-23 ~ 2015-02-06
    OF - Director → CIF 0
  • 24
    Pedder, John Charles Edward
    Head Of Procurement & Operatio born in January 1961
    Individual (2 offsprings)
    Officer
    2001-09-18 ~ 2004-02-03
    OF - Director → CIF 0
  • 25
    Donnellan, Mark Christopher
    Property Manager
    Individual (87 offsprings)
    Officer
    2003-06-12 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 26
    De La Fosse, Timothy Andre
    Airline Pilot born in September 1958
    Individual (3 offsprings)
    Officer
    2006-10-12 ~ 2008-06-09
    OF - Director → CIF 0
  • 27
    Clark, Rebecca
    Finance Officer born in August 1964
    Individual (1 offspring)
    Officer
    2013-09-09 ~ 2018-05-28
    OF - Director → CIF 0
  • 28
    Boyle, Gerard Peter
    Director born in July 1949
    Individual (73 offsprings)
    Officer
    1996-09-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 29
    Brockwell, Debbie Denise
    Administrator born in December 1963
    Individual (1 offspring)
    Officer
    2000-08-09 ~ 2004-04-27
    OF - Director → CIF 0
    Brockwell, Debbie Denise
    Airline Staff born in December 1963
    Individual (1 offspring)
    2004-06-22 ~ 2011-03-31
    OF - Director → CIF 0
    Brockwell, Debbie Denise
    Born in December 1963
    Individual (1 offspring)
    2011-10-13 ~ 2013-10-23
    OF - Director → CIF 0
  • 30
    Cole, Ian Clyde
    Born in April 1972
    Individual (1 offspring)
    Officer
    2010-01-23 ~ 2014-03-31
    OF - Director → CIF 0
  • 31
    Hewing, Susan Melanie
    Programme Officer born in August 1952
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2000-03-31
    OF - Director → CIF 0
  • 32
    Rowland-jones, Ruth Christine
    Student Scientist born in February 1990
    Individual (1 offspring)
    Officer
    2014-02-25 ~ 2017-05-31
    OF - Director → CIF 0
  • 33
    Lee, Kenneth John
    Director born in September 1953
    Individual (47 offsprings)
    Officer
    1996-01-04 ~ 1999-06-30
    OF - Director → CIF 0
  • 34
    Roberts, Julian Hamilton Blakeley
    Company Director born in June 1969
    Individual (13 offsprings)
    Officer
    2011-11-16 ~ 2013-03-28
    OF - Director → CIF 0
  • 35
    Annetts, Richard Ted
    Sales born in January 1943
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2004-02-10
    OF - Director → CIF 0
  • 36
    OM SERVICES MANAGEMENT COMPANY LTD
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (13 parents, 31 offsprings)
    Officer
    1998-06-10 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 37
    GOLDFIELD PROPERTIES LIMITED
    03969325
    Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire
    Liquidation Corporate (6 parents, 94 offsprings)
    Officer
    2003-10-03 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 38
    GRAHAM BARTHOLOMEW LIMITED
    - now 03125865
    ASHRIDGE LIMITED - 1996-02-16
    15, Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (9 parents, 195 offsprings)
    Officer
    2004-04-30 ~ 2026-01-01
    OF - Secretary → CIF 0
  • 39
    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, 41791 offsprings)
    Officer
    1996-01-04 ~ 1996-01-04
    OF - Nominee Secretary → CIF 0
  • 40
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1996-01-04 ~ 1996-01-04
    OF - Nominee Director → CIF 0
  • 41
    PEVEREL MANAGEMENT SERVICES LIMITED
    - now
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - 2015-02-02
    FIRSTPORT RETIREMENT LIMITED - 2015-01-09
    59-61 High Street, Kingston Upon Thames, Surrey
    Active Corporate (9 parents, 41 offsprings)
    Officer
    1997-05-10 ~ 1998-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDSOR MEWS (WRAYSBURY) RESIDENT MANAGEMENT COMPANY LIMITED

Period: 1996-01-04 ~ now
Company number: 03143629
Registered name
WINDSOR MEWS (WRAYSBURY) RESIDENT MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
24 GBP2024-12-31
24 GBP2023-12-31
Net Current Assets/Liabilities
24 GBP2024-12-31
24 GBP2023-12-31
Total Assets Less Current Liabilities
24 GBP2024-12-31
24 GBP2023-12-31
Net Assets/Liabilities
24 GBP2024-12-31
24 GBP2023-12-31
Equity
24 GBP2024-12-31
24 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
  • WINDSOR MEWS (WRAYSBURY) RESIDENT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03143629
    Harcourt Wraysbury Nr Staines Middx Harcourt, Wraysbury, Staines-upon-thames TW19 5DY
    PRIVATE LIMITED COMPANY incorporated on 1996-01-04 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.