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 5
  • 1
    Souter, Matthew William Kelly
    Air Traffic Controller born in January 1987
    Individual (3 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Catherine Eileen
    Commercial Manager born in August 1988
    Individual (2 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Edward
    It Administrator born in January 1979
    Individual (1 offspring)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Sol Mill, Mill Lane, Cookham, Maidenhead, Berkshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -57,197 GBP2024-03-31
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Swan House, Savill Way, Marlow, England
    Active Corporate (4 parents, 121 offsprings)
    Equity (Company account)
    329,819 GBP2024-03-31
    Officer
    2022-09-08 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Souter, Matthew William Kelly
    Individual (3 offsprings)
    Officer
    2021-09-02 ~ 2022-09-08
    OF - Secretary → CIF 0
  • 2
    Herbert, Nigel James
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    1998-05-20 ~ 2021-09-02
    OF - Director → CIF 0
    Herbert, Nigel James
    Company Director
    Individual (1 offspring)
    Officer
    1998-05-20 ~ 2021-09-02
    OF - Secretary → CIF 0
    Mr Nigel James Herbert
    Born in November 1944
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2021-09-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dowdell, Carole Ann
    Sales Executive born in December 1947
    Individual
    Officer
    1998-05-20 ~ 2021-09-02
    OF - Director → CIF 0
parent relation
Company in focus

WINDSOR ESTATE MANAGEMENT LIMITED

Previous name
NIGEL J. HERBERT & COMPANY LIMITED - 2003-12-01
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
120 GBP2024-05-31
120 GBP2023-05-31
Net Assets/Liabilities
120 GBP2024-05-31
120 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
10 GBP/shares2023-06-01 ~ 2024-05-31
Number of shares allotted
Class 2 ordinary share
10 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 2 ordinary share
10 GBP/shares2023-06-01 ~ 2024-05-31
Equity
120 GBP2024-05-31
120 GBP2023-05-31

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.