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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
    Francis, Peter John
    Born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-20 ~ now
    OF - Director → CIF 0
    Mr Peter John Francis
    Born in December 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Francis, Colin Ian
    Born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Francis, Robert Peter
    Born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
    Mr Robert Peter Francis
    Born in March 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Read, Paul Graham
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 2
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-20 ~ 1996-09-20
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-20 ~ 1996-09-20
    OF - Nominee Secretary → CIF 0
  • 3
    Francis, Mary Helena
    Company Secretary born in June 1954
    Individual
    Officer
    icon of calendar 1996-09-20 ~ 2011-12-20
    OF - Director → CIF 0
    Francis, Mary Helena
    Individual
    Officer
    icon of calendar 1996-09-20 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 4
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1996-09-20 ~ 1996-09-20
    OF - Nominee Director → CIF 0
  • 5
    Mandeville, Leslie Ronald
    Commercial Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-25 ~ 2018-05-31
    OF - Director → CIF 0
    Mandeville, Leslie Ronald
    Commercial Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-25 ~ 2018-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIORY PROPERTIES (WINDSOR) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
2,405,913 GBP2024-06-30
2,405,913 GBP2023-06-30
Debtors
66,411 GBP2024-06-30
66,411 GBP2023-06-30
Net Current Assets/Liabilities
66,411 GBP2024-06-30
66,411 GBP2023-06-30
Total Assets Less Current Liabilities
2,472,324 GBP2024-06-30
2,472,324 GBP2023-06-30
Equity
Called up share capital
1,787,643 GBP2024-06-30
1,787,643 GBP2023-06-30
Share premium
333,866 GBP2024-06-30
333,866 GBP2023-06-30
Retained earnings (accumulated losses)
350,815 GBP2024-06-30
350,815 GBP2023-06-30
Equity
2,472,324 GBP2024-06-30
2,472,324 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
2,425,858 GBP2023-06-30
Investments in Group Undertakings
2,405,913 GBP2024-06-30
2,405,913 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
66,411 GBP2024-06-30
66,411 GBP2023-06-30

Related profiles found in government register
  • PRIORY PROPERTIES (WINDSOR) LIMITED
    Info
    Registered number 03252977
    icon of address9 Kingswick House, Kingswick Drive, Ascot SL5 7BH
    PRIVATE LIMITED COMPANY incorporated on 1996-09-20 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • PRIORY PROPERTIES (WINDSOR) LIMITED
    S
    Registered number 03252977
    icon of addressKingswick House, Kingswick Drive, Ascot, Berkshire, United Kingdom, SL5 7BH
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARVELQUOTE LIMITED - 1985-06-11
    WINDSOR HOMES PLC - 2019-05-15
    WINDSOR HOMES AND DEVELOPMENTS LIMITED - 1997-09-10
    icon of addressKingswick House, Kingswick Drive, Ascot, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,361,964 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.