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 3
  • 1
    Williams, David John
    Chartered Surveyor born in July 1957
    Individual (27 offsprings)
    Officer
    2000-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Rickards, Michael James
    Chartered Surveyor born in March 1951
    Individual (17 offsprings)
    Officer
    2000-08-03 ~ now
    OF - Director → CIF 0
    Rickards, Michael James
    Director
    Individual (17 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    STOCKBOURNE GROUP LIMITED - now
    DRIFT ROAD LIMITED - 2007-04-17
    MAWLAW 547 LIMITED - 2001-06-13
    Suite 1, Silwood Park, Buckhurst Road, Ascot, Berkshire, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    27,143 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mr David John Williams
    Born in July 1957
    Individual (27 offsprings)
    Person with significant control
    2016-07-12 ~ 2017-07-11
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Trafford, James
    Solicitor born in November 1973
    Individual
    Officer
    2000-07-25 ~ 2000-08-03
    OF - Director → CIF 0
  • 3
    Rees, Vyvyan Walter
    Financial Director born in January 1942
    Individual (1 offspring)
    Officer
    2000-08-03 ~ 2003-09-30
    OF - Director → CIF 0
    Rees, Vyvyan Walter
    Financial Director
    Individual (1 offspring)
    Officer
    2000-08-03 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 4
    Mr Michael James Rickards
    Born in March 1951
    Individual (17 offsprings)
    Person with significant control
    2016-07-12 ~ 2017-07-11
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Rasaratnam, Pritheeva
    Solicitor born in February 1977
    Individual (1 offspring)
    Officer
    2000-07-25 ~ 2000-08-03
    OF - Director → CIF 0
    Rasaratnam, Pritheeva
    Solicitor
    Individual (1 offspring)
    Officer
    2000-07-25 ~ 2000-08-03
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-12 ~ 2000-07-25
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-07-12 ~ 2000-07-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STOCKBOURNE MANAGEMENT (WINKFIELD) LIMITED

Previous name
BRINGEASY LIMITED - 2000-08-01
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Debtors
Current
163,202 GBP2023-10-31
163,202 GBP2022-10-31
Current Assets
163,202 GBP2023-10-31
163,202 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-162,045 GBP2023-10-31
-162,045 GBP2022-10-31
Net Assets/Liabilities
1,157 GBP2023-10-31
1,157 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
1,156 GBP2023-10-31
1,156 GBP2022-10-31
Equity
1,157 GBP2023-10-31
1,157 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
163,202 GBP2023-10-31
163,202 GBP2022-10-31
Amounts owed to group undertakings
Current
162,045 GBP2023-10-31
162,045 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-10-31
1 shares2022-10-31
Par Value of Share
Class 1 ordinary share
1.002022-11-01 ~ 2023-10-31

  • STOCKBOURNE MANAGEMENT (WINKFIELD) LIMITED
    Info
    BRINGEASY LIMITED - 2000-08-01
    Registered number 04032297
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire SL5 7PW
    Private Limited Company incorporated on 2000-07-12 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.