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 4
  • 1
    Thompson, Mark Austen Russell
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Jonathan Ryland
    Computer Consultant born in January 1971
    Individual (1 offspring)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Lucy Ann
    Counsellor born in April 1987
    Individual (1 offspring)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 4
    45, St. Leonards Road, Windsor, England
    Active Corporate (2 parents, 58 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-10-11 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Collins, David Brian
    Company Director born in July 1945
    Individual
    Officer
    2005-01-05 ~ 2014-06-23
    OF - Director → CIF 0
  • 2
    Osborne, Sarah Jane
    Housewife born in August 1966
    Individual (1 offspring)
    Officer
    2016-11-22 ~ 2022-08-16
    OF - Director → CIF 0
  • 3
    Buckley, David Kenneth
    Technical Director born in December 1951
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2007-01-22
    OF - Director → CIF 0
  • 4
    Barham, Ian
    Accountant born in June 1955
    Individual
    Officer
    2000-09-04 ~ 2009-02-27
    OF - Director → CIF 0
  • 5
    Hedley, Anthony William
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2000-09-04 ~ 2004-04-01
    OF - Director → CIF 0
  • 6
    Rolfe, Jacqueline
    Administrator born in March 1952
    Individual
    Officer
    2005-01-05 ~ 2010-05-27
    OF - Director → CIF 0
  • 7
    Dorrett, Andrew Richard
    Sales born in January 1971
    Individual (2 offsprings)
    Officer
    2013-07-17 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Nice, Peter John
    Marketing Manager born in January 1948
    Individual
    Officer
    2005-02-15 ~ 2007-11-15
    OF - Director → CIF 0
  • 9
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-09-04 ~ 2011-09-03
    PE - Secretary → CIF 0
    2011-04-03 ~ 2012-09-16
    PE - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-09-04 ~ 2000-09-04
    PE - Nominee Director → CIF 0
    2000-09-04 ~ 2000-09-04
    PE - Nominee Secretary → CIF 0
  • 11
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Officer
    2012-09-17 ~ 2016-11-22
    PE - Secretary → CIF 0
  • 12
    119-120, High Street, Eton, Windsor, England
    Active Corporate (3 parents, 186 offsprings)
    Equity (Company account)
    2,668 GBP2023-06-30
    Officer
    2016-11-22 ~ 2023-10-11
    PE - Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-09-04 ~ 2000-09-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLARENDON COURT (WINDSOR) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-08-31
0 GBP2022-08-31
Equity
0 GBP2023-08-31
0 GBP2022-08-31

  • CLARENDON COURT (WINDSOR) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04064031
    45 St. Leonards Road, Windsor SL4 3BP
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-09-04 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.