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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 37
  • 1
    Morris, Deborah-anne
    Born in May 1968
    Individual (1 offspring)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Oliver Richard
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Aldridge, Steven Mark
    Property Developer born in August 1963
    Individual (12 offsprings)
    Officer
    2013-03-25 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Hall, Jane Elizabeth
    Director born in January 1949
    Individual (109 offsprings)
    Officer
    1997-08-08 ~ 2002-06-27
    OF - Director → CIF 0
  • 5
    Cartwright, Alan John
    Chartered Accountant born in July 1959
    Individual (15 offsprings)
    Officer
    2013-05-02 ~ 2022-12-09
    OF - Director → CIF 0
  • 6
    Asplen-taylor, Simon
    Investment Banker born in April 1962
    Individual (3 offsprings)
    Officer
    2002-06-27 ~ 2004-12-01
    OF - Director → CIF 0
    Asplen-taylor, Simon
    Company Director born in April 1962
    Individual (3 offsprings)
    2005-12-06 ~ 2008-01-28
    OF - Director → CIF 0
  • 7
    Channon, Christine Mary
    Social Work Manager born in July 1946
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2003-08-07
    OF - Director → CIF 0
  • 8
    Lockett, John Francis
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
    Lockett, John Francis
    Individual (4 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Brooks, Colin Michael
    Director born in January 1944
    Individual (35 offsprings)
    Officer
    1997-08-08 ~ 2002-06-27
    OF - Director → CIF 0
  • 10
    Holmes, Lucy Mary
    Born in May 1964
    Individual (1 offspring)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 11
    Clunie, David Moynihan Carey, Major
    Retired Army Officer born in March 1963
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2012-06-01
    OF - Director → CIF 0
  • 12
    Henson, Nigel Hugh George
    Corporate Communications Consultant & Writer born in February 1951
    Individual (2 offsprings)
    Officer
    2013-03-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Donovan, Stephen
    It Consultant born in August 1960
    Individual (5 offsprings)
    Officer
    2002-06-27 ~ 2003-05-01
    OF - Director → CIF 0
  • 14
    Stapleton, Peter James
    Head Of Operational Risk born in September 1977
    Individual (2 offsprings)
    Officer
    2010-03-09 ~ 2013-06-23
    OF - Director → CIF 0
  • 15
    Beard, Clifford Arthur
    Retired born in May 1931
    Individual (5 offsprings)
    Officer
    2005-01-04 ~ 2005-02-01
    OF - Director → CIF 0
    Beard, Clifford Arthur
    Born in May 1931
    Individual (5 offsprings)
    2005-12-16 ~ 2026-01-12
    OF - Director → CIF 0
  • 16
    Bridle, Owen Aneurin
    Cto born in June 1962
    Individual (5 offsprings)
    Officer
    2007-06-27 ~ 2015-09-14
    OF - Director → CIF 0
  • 17
    Dowling, Geoffrey Frederick
    Retired born in March 1920
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2011-03-08
    OF - Director → CIF 0
  • 18
    Laughlin, Christian Anthony
    Financial Analyst born in November 1978
    Individual (2 offsprings)
    Officer
    2015-10-15 ~ 2022-03-29
    OF - Director → CIF 0
  • 19
    Oldham, Eric Sidney
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2002-10-28
    OF - Director → CIF 0
    Oldham, Eric Sidney
    Retired born in February 1947
    Individual (1 offspring)
    2005-12-06 ~ 2012-06-29
    OF - Director → CIF 0
    Oldham, Eric Sidney
    Company Director
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 20
    Wedderburn, Graeme Kenneth
    Company Director born in January 1965
    Individual (5 offsprings)
    Officer
    2002-06-27 ~ 2004-06-28
    OF - Director → CIF 0
    Wedderburn, Graeme Kenneth
    Individual (5 offsprings)
    Officer
    2003-06-01 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 21
    Brandon King, Nicholas David
    Property Consultant born in May 1954
    Individual (3 offsprings)
    Officer
    2004-06-28 ~ 2005-12-06
    OF - Director → CIF 0
    Brandon King, Nicholas David
    Property Consultant
    Individual (3 offsprings)
    Officer
    2004-08-07 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 22
    Handy, John Lakshman, Doctor
    Retired born in September 1940
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2013-04-10
    OF - Director → CIF 0
    Handy, John Lakshman, Doctor
    Retired
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2006-01-04
    OF - Secretary → CIF 0
  • 23
    Bladon, Rosemary Anne
    Author born in June 1961
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2013-01-09
    OF - Director → CIF 0
  • 24
    Beard, Lindsey Anne
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2015-08-07 ~ now
    OF - Director → CIF 0
    Beard, Lindsey Anne
    Broadcaster born in December 1962
    Individual (2 offsprings)
    2004-08-27 ~ 2005-01-04
    OF - Director → CIF 0
  • 25
    Talkington, Andrew Denham
    Investment Controller born in November 1952
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2005-11-26
    OF - Director → CIF 0
  • 26
    Thwaites, Claire
    Born in June 1972
    Individual (1 offspring)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 27
    Howells, Jonathan Andrew
    Regional Vice President born in May 1962
    Individual (3 offsprings)
    Officer
    2013-03-25 ~ 2014-04-04
    OF - Director → CIF 0
  • 28
    Pickering, Pamela
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2013-03-25 ~ now
    OF - Director → CIF 0
    Pickering, Pamela
    Executive Assistant born in December 1959
    Individual (3 offsprings)
    2004-07-10 ~ 2005-11-02
    OF - Director → CIF 0
  • 29
    Mckee, Rosemary Anne
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
    Mckee, Rosemary Anne
    Marketing Director born in June 1961
    Individual (2 offsprings)
    2013-04-25 ~ 2013-04-25
    OF - Director → CIF 0
    2013-04-25 ~ 2021-08-24
    OF - Director → CIF 0
    Mckee, Rosemary Anne
    Cmo born in June 1961
    Individual (2 offsprings)
    2016-01-18 ~ 2022-09-12
    OF - Director → CIF 0
  • 30
    Cleaver, Martin
    Individual (160 offsprings)
    Officer
    2003-01-28 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 31
    47 Castle Street, Reading, Berkshire
    Corporate (369 offsprings)
    Officer
    1997-08-08 ~ 1997-08-08
    OF - Nominee Director → CIF 0
  • 32
    MARSHALLS SECRETARIES LTD
    09525160
    45, St. Leonards Road, Windsor, England
    Active Corporate (4 parents, 66 offsprings)
    Officer
    2024-01-01 ~ 2026-01-12
    OF - Secretary → CIF 0
  • 33
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2016-11-01 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 34
    7 Broad Street, Wokingham, Berkshire
    Corporate (4 offsprings)
    Officer
    2006-02-28 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 35
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    1997-08-08 ~ 2002-06-27
    OF - Nominee Secretary → CIF 0
  • 36
    LEETE SECRETARIAL SERVICES LIMITED
    09437840
    119-120, High Street, Eton, Windsor, England
    Active Corporate (3 parents, 247 offsprings)
    Officer
    2017-07-05 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 37
    MORTIMER SECRETARIES LIMITED
    MORTIMER SECRETARIES LTD. 03175716
    C\o John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berks
    Active Corporate (8 parents, 536 offsprings)
    Officer
    2006-11-01 ~ 2016-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WINKFIELD PLACE MANAGEMENT COMPANY LIMITED

Period: 1998-01-21 ~ now
Company number: 03416778
Registered names
WINKFIELD PLACE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • WINKFIELD PLACE MANAGEMENT COMPANY LIMITED
    Info
    THANESTEAD COPSE MANAGEMENT COMPANY LIMITED - 1998-01-21
    Registered number 03416778
    Sherborne House Winkfield Lane, Winkfield, Windsor, Please Select SL4 4RU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-08-08 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-20
    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 March 2026 and licensed under the Open Government Licence v3.0.