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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 7
  • 1
    Gray, Edward
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Souter, Matthew William Kelly
    Born in January 1987
    Individual (3 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
    Souter, Matthew William Kelly
    Individual (3 offsprings)
    Officer
    2021-09-02 ~ 2022-09-08
    OF - Secretary → CIF 0
  • 3
    Herbert, Nigel James
    Company Director born in November 1944
    Individual (5 offsprings)
    Officer
    1998-05-20 ~ 2021-09-02
    OF - Director → CIF 0
    Herbert, Nigel James
    Company Director
    Individual (5 offsprings)
    Officer
    1998-05-20 ~ 2021-09-02
    OF - Secretary → CIF 0
    Mr Nigel James Herbert
    Born in November 1944
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-09-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Dowdell, Carole Ann
    Sales Executive born in December 1947
    Individual (2 offsprings)
    Officer
    1998-05-20 ~ 2021-09-02
    OF - Director → CIF 0
  • 5
    Hill, Catherine Eileen
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 6
    24 REASONS WHY LIMITED
    11906528
    Sol Mill, Mill Lane, Cookham, Maidenhead, Berkshire, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 7
    AMS MARLOW LTD
    09037306
    Swan House, Savill Way, Marlow, England
    Active Corporate (4 parents, 165 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDSOR ESTATE MANAGEMENT LIMITED

Period: 2003-12-01 ~ now
Company number: 03567767
Registered names
WINDSOR ESTATE MANAGEMENT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
120 GBP2025-05-31
120 GBP2024-05-31
Net Assets/Liabilities
120 GBP2025-05-31
120 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
10 GBP/shares2024-06-01 ~ 2025-05-31
Number of shares allotted
Class 2 ordinary share
10 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 2 ordinary share
10 GBP/shares2024-06-01 ~ 2025-05-31
Equity
120 GBP2025-05-31
120 GBP2024-05-31

  • WINDSOR ESTATE MANAGEMENT LIMITED
    Info
    NIGEL J. HERBERT & COMPANY LIMITED - 2003-12-01
    Registered number 03567767
    Swan House, Savill Way, Marlow SL7 1UB
    PRIVATE LIMITED COMPANY incorporated on 1998-05-20 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    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.