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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 1
  • Ladd, Rexford James
    Financial Director born in January 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ dissolved
    OF - Director → CIF 0
    Ladd, Rexford James
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ dissolved
    OF - Secretary → CIF 0
    Mr Rexford James Ladd
    Born in January 1940
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Ormond, Richard Patrick
    Fund Manager born in January 1966
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2004-06-24
    OF - Director → CIF 0
  • 2
    Ogden, Joseph Gerlad
    Radio Producer born in December 1944
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2000-10-01
    OF - Director → CIF 0
  • 3
    Elliott, Edward James
    Teacher born in December 1946
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2009-11-20
    OF - Director → CIF 0
    Elliott, Edward James
    Teacher
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 4
    Wilson-smith, Kathleen
    Media Executive born in August 1958
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2002-05-23
    OF - Director → CIF 0
  • 5
    Ghassemi, Margaret
    Company Secretary born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-07 ~ 2007-12-06
    OF - Director → CIF 0
  • 6
    Wilson-smith, Peter
    Journalist born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2000-03-09
    OF - Director → CIF 0
  • 7
    Foster, Sue
    Pr born in October 1943
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2009-11-20
    OF - Director → CIF 0
  • 8
    ALCO SECRETARIES LIMITED - now
    U-GET SERVICE LIMITED - 1985-01-09
    icon of address90/92 Parkway, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-10-08 ~ 1999-10-20
    PE - Director → CIF 0
    1999-10-08 ~ 1999-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

WINDSOR COURT MANAGEMENT (LONDON) COMPANY LIMITED

Previous name
BURNHAM & WINDSOR MANAGEMENT COMPANY LIMITED - 2008-01-10
Standard Industrial Classification
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
6 GBP2020-10-31
6 GBP2019-10-31
Net Assets/Liabilities
6 GBP2020-10-31
6 GBP2019-10-31
Number of shares allotted
Class 1 ordinary share
6 shares2019-11-01 ~ 2020-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-11-01 ~ 2020-10-31
Equity
6 GBP2020-10-31
6 GBP2019-10-31

  • WINDSOR COURT MANAGEMENT (LONDON) COMPANY LIMITED
    Info
    BURNHAM & WINDSOR MANAGEMENT COMPANY LIMITED - 2008-01-10
    Registered number 03855623
    icon of address4 Windsor Court Moscow Road, London W2 4SN
    PRIVATE LIMITED COMPANY incorporated on 1999-10-08 and dissolved on 2021-11-30 (22 years 1 month). The company status is Dissolved.
    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.