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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 3
  • 1
    Brela, Krzysztow Wincent
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2005-04-10 ~ now
    OF - Director → CIF 0
    Mr Krzysztow Wincent Brela
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Marsh, Paul Gregory
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
    Mr Paul Gregory Marsh
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    119-120, High Street, Eton, Windsor, England
    Active Corporate (3 parents, 194 offsprings)
    Equity (Company account)
    2,032 GBP2024-06-30
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Duffy, John
    Sales born in September 1968
    Individual (2 offsprings)
    Officer
    1996-05-09 ~ 1998-06-15
    OF - Director → CIF 0
  • 2
    Tripp, Mark John
    Manager born in June 1969
    Individual
    Officer
    2009-03-18 ~ 2014-09-05
    OF - Director → CIF 0
  • 3
    Costello, Tamzin Katriona
    Librarian born in September 1968
    Individual
    Officer
    1998-06-15 ~ 2003-11-24
    OF - Director → CIF 0
  • 4
    Etherington, Neil Peter
    Aa Patrol born in April 1971
    Individual
    Officer
    1998-06-15 ~ 2000-07-17
    OF - Director → CIF 0
  • 5
    Harding, Mark
    Computer Analyst born in March 1970
    Individual (1 offspring)
    Officer
    2001-03-31 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Kellett, Lisa
    Individual
    Officer
    1996-05-09 ~ 1996-08-05
    OF - Secretary → CIF 0
  • 7
    Daniels, Nancy Clare
    Assistant born in February 1977
    Individual
    Officer
    1996-05-09 ~ 1996-08-05
    OF - Director → CIF 0
  • 8
    White, Terence Robert
    Company Secretary
    Individual (10 offsprings)
    Officer
    1996-08-05 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 9
    Purser, Edward Robert
    Paper Maker born in June 1977
    Individual
    Officer
    2005-02-21 ~ 2007-04-04
    OF - Director → CIF 0
  • 10
    Rawlinson, Sarah
    Administrator born in January 1984
    Individual
    Officer
    2019-11-12 ~ 2021-12-14
    OF - Director → CIF 0
  • 11
    Heer, Balwant Singh
    Director Of Drug Safety born in March 1955
    Individual (1 offspring)
    Officer
    2009-03-18 ~ 2016-05-01
    OF - Director → CIF 0
  • 12
    Cunniff, Peter
    Landlord born in August 1947
    Individual
    Officer
    2008-06-16 ~ 2010-09-22
    OF - Director → CIF 0
  • 13
    Donnellan, Mark Christopher
    Property Manager
    Individual (5 offsprings)
    Officer
    2001-03-31 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 14
    Cunniff, Asa Maria
    Manager born in September 1966
    Individual
    Officer
    2002-09-30 ~ 2006-12-18
    OF - Director → CIF 0
    Cunniff, Asa Maria
    Property Manager born in September 1956
    Individual
    Officer
    2008-06-16 ~ 2014-11-05
    OF - Director → CIF 0
    Cunniff, Asa Maria
    Property Manager
    Individual
    Officer
    2006-01-01 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 15
    Cunniff, Timothy Peter
    Ramp Agent born in November 1983
    Individual
    Officer
    2009-03-18 ~ 2012-11-28
    OF - Director → CIF 0
  • 16
    Cleaver, Martin
    Individual (6 offsprings)
    Officer
    2018-04-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 17
    Williams, James Edward Wade
    Born in February 1944
    Individual
    Officer
    2015-10-16 ~ 2020-08-17
    OF - Director → CIF 0
    Mr James Edward Wade Williams
    Born in February 1944
    Individual
    Person with significant control
    2016-04-07 ~ 2020-08-17
    PE - Has significant influence or control as a member of a firmCIF 0
  • 18
    8c High Street, Southampton, Hampshire
    Active Corporate (2 parents, 255 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-09-01 ~ 2008-08-06
    PE - Secretary → CIF 0
  • 19
    Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,493,983 GBP2020-09-30
    Officer
    2003-10-03 ~ 2006-01-01
    PE - Secretary → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-05-09 ~ 1996-05-09
    PE - Nominee Secretary → CIF 0
  • 21
    BRIDGEFORD & CO. LTD
    13, Quay Hill, Lymington, Hants, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-08-03 ~ 2018-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

WALPOLE ROAD SLOUGH (PHASE 2) MANAGEMENT COMPANY LIMITED

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 2) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03196391
    Leete Estate Management 119 - 120 High Street, Eton, Windsor SL4 6AN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-05-09 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.