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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
Active 6
  • 1
    Field, Martin Patrick
    Company Director born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
    Field, Martin Patrick
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Dawson, Andrew
    Sales Director born in June 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Hopwell, Ashley Travis
    Company Director born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Hopwell, Tristan Curtis
    Company Director born in January 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Acton, Abigail
    Commercial Director born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressGlaisdale Drive, Bilborough, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,173,914 GBP2024-12-27
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Dixon, Geoffrey
    Managing Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2010-04-22
    OF - Director → CIF 0
  • 2
    Whitehead, Peter
    Chief Executive born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2023-04-28
    OF - Director → CIF 0
    Mr Peter Whitehead
    Born in July 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2023-04-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Clark, Kevin
    Sales Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2008-03-07
    OF - Director → CIF 0
    Clark, Kevin
    Managing Director born in May 1962
    Individual (1 offspring)
    icon of calendar 2009-06-15 ~ 2013-09-26
    OF - Director → CIF 0
  • 4
    Hirst, Paul
    Sales Manager born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 5
    Whitehead, Lee Craig
    Purchasing Director born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-28 ~ 2023-04-28
    OF - Director → CIF 0
  • 6
    English, Jonathan Peter
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2003-02-28
    OF - Director → CIF 0
  • 7
    Banyard, Nicola Kay
    Sales Director born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-11 ~ 2023-04-28
    OF - Director → CIF 0
  • 8
    Merrilees, Ian Fraser
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-28 ~ 2025-04-29
    OF - Director → CIF 0
  • 9
    Revitt, Michael
    Finance Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2024-02-29
    OF - Director → CIF 0
    Revitt, Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 10
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1996-04-01 ~ 1996-04-01
    PE - Nominee Director → CIF 0
  • 11
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1996-04-01 ~ 1996-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ORTONCREST HOLDINGS LIMITED

Previous name
WYNDSOR GROUP LIMITED - 1998-08-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-10-01 ~ 2023-12-31
Debtors
202 GBP2024-12-31
Cash at bank and in hand
180,250 GBP2023-12-31
Current Assets
202 GBP2024-12-31
180,250 GBP2023-12-31
Creditors
Current
180,048 GBP2023-12-31
Net Current Assets/Liabilities
202 GBP2024-12-31
202 GBP2023-12-31
Total Assets Less Current Liabilities
202 GBP2024-12-31
202 GBP2023-12-31
Equity
Called up share capital
202 GBP2024-12-31
202 GBP2023-12-31
Equity
202 GBP2024-12-31
202 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
202 GBP2024-12-31
Amounts owed to group undertakings
Current
180,048 GBP2023-12-31

  • ORTONCREST HOLDINGS LIMITED
    Info
    WYNDSOR GROUP LIMITED - 1998-08-07
    Registered number 03181245
    icon of addressGlaisdale Drive, Bilborough, Nottingham, Nottinghamshire NG8 4LU
    Private Limited Company incorporated on 1996-04-01 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.