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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
  • Ancell, Paul Graham
    Born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ now
    OF - Director → CIF 0
    Mr Paul Graham Ancell
    Born in November 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Williams, Paul John
    Director born in August 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Maslen, Keith Richard
    Accountant born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-21 ~ 2003-12-03
    OF - Director → CIF 0
    Maslen, Keith Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-23 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 3
    Mccormack, Rhonda Shirley
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-04 ~ 2022-09-08
    OF - Director → CIF 0
    Mccormack, Rhonda Shirley
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-21 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 4
    icon of address72 New Bond Street, London
    Corporate (11 offsprings)
    Officer
    1999-10-26 ~ 2000-03-23
    PE - Nominee Director → CIF 0
  • 5
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-26 ~ 2000-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXBURY PROPERTIES LIMITED

Previous name
WYNDHAM LEISURE LIMITED - 2000-04-28
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
100,435 GBP2024-12-31
101,337 GBP2023-12-31
Fixed Assets - Investments
404,735 GBP2024-12-31
404,735 GBP2023-12-31
Fixed Assets
505,170 GBP2024-12-31
506,072 GBP2023-12-31
Total Inventories
2,040,898 GBP2024-12-31
2,023,647 GBP2023-12-31
Debtors
13,128 GBP2024-12-31
3,268 GBP2023-12-31
Cash at bank and in hand
23,260 GBP2024-12-31
22,961 GBP2023-12-31
Creditors
Current
752,501 GBP2024-12-31
762,451 GBP2023-12-31
Net Current Assets/Liabilities
1,324,785 GBP2024-12-31
Total Assets Less Current Liabilities
1,829,955 GBP2024-12-31
1,793,497 GBP2023-12-31
Net Assets/Liabilities
1,247,532 GBP2024-12-31
1,185,742 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
1,247,532 GBP2024-12-31
1,185,742 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,014 GBP2024-12-31
2,916 GBP2023-12-31
Finished Goods/Goods for Resale
2,040,898 GBP2024-12-31
2,023,647 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • EXBURY PROPERTIES LIMITED
    Info
    WYNDHAM LEISURE LIMITED - 2000-04-28
    Registered number 03865928
    icon of addressHerons Wood Lockhams Road, Curdridge, Southampton SO32 2BD
    PRIVATE LIMITED COMPANY incorporated on 1999-10-26 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.