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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 25
  • 1
    Brown, Simon Peter
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2013-11-26 ~ 2017-12-14
    OF - Director → CIF 0
  • 2
    Scudder, Jane Melinda
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2003-01-17 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Hamilton, Mark Anthony
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ 2024-02-21
    OF - Director → CIF 0
  • 4
    Gaskell, Edan
    Born in June 1968
    Individual (1 offspring)
    Officer
    2003-01-17 ~ 2005-03-09
    OF - Director → CIF 0
  • 5
    Burton, John Richard
    Born in December 1955
    Individual (19 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Cunnington, Philip Ian
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Cox, Brian
    Born in June 1936
    Individual (3 offsprings)
    Officer
    2003-09-15 ~ 2004-12-22
    OF - Director → CIF 0
  • 8
    Mcmahon, Thomas Peter
    Born in April 1968
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2009-11-27
    OF - Director → CIF 0
    Mcmahon, Thomas Peter
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 9
    Barham, Ian
    Born in June 1955
    Individual (46 offsprings)
    Officer
    2001-01-09 ~ 2003-01-30
    OF - Director → CIF 0
  • 10
    Redpath, Laura Jane
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2017-04-18 ~ 2018-07-10
    OF - Director → CIF 0
  • 11
    Rai, Harbinder Kaur
    Born in November 1975
    Individual (1 offspring)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
    Rai, Harbinder
    Born in November 1975
    Individual (1 offspring)
    Officer
    2025-02-12 ~ 2025-12-20
    OF - Director → CIF 0
  • 12
    Leach, David William
    Born in September 1975
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2016-06-08
    OF - Director → CIF 0
  • 13
    Hedley, Anthony William
    Born in May 1954
    Individual (25 offsprings)
    Officer
    2001-01-09 ~ 2003-01-30
    OF - Director → CIF 0
  • 14
    Page, Matthew George
    Born in November 1979
    Individual (1 offspring)
    Officer
    2015-07-08 ~ 2017-08-16
    OF - Director → CIF 0
  • 15
    Marels, Oliver
    Born in March 1978
    Individual (1 offspring)
    Officer
    2007-02-14 ~ 2017-12-14
    OF - Director → CIF 0
  • 16
    Bain, Yvonne Elizabeth
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2010-04-08
    OF - Director → CIF 0
  • 17
    Kendell, Ian
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2021-12-18 ~ 2024-07-10
    OF - Director → CIF 0
  • 18
    Groves, Christopher David
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 19
    Wilson, Ronald David
    Born in April 1947
    Individual (1 offspring)
    Officer
    2007-05-03 ~ now
    OF - Director → CIF 0
    Wilson, Ronald David
    Individual (1 offspring)
    Officer
    2009-04-29 ~ now
    OF - Secretary → CIF 0
  • 20
    Bailey, Alan Graham
    Born in April 1965
    Individual (24 offsprings)
    Officer
    2005-04-06 ~ 2005-12-20
    OF - Director → CIF 0
  • 21
    Watanabe, Madoka
    Born in December 1971
    Individual (1 offspring)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 22
    Bowyer, Hazel Ann
    Born in November 1938
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2009-11-27
    OF - Director → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2001-01-09 ~ 2001-01-09
    OF - Nominee Director → CIF 0
    2001-01-09 ~ 2001-01-09
    OF - Nominee Secretary → CIF 0
  • 24
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    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 (32 parents, 442 offsprings)
    Officer
    2001-01-09 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2001-01-09 ~ 2001-01-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WELLINGTON LODGE (WINKFIELD) MANAGEMENT COMPANY LIMITED

Period: 2001-01-09 ~ now
Company number: 04137431
Registered name
WELLINGTON LODGE (WINKFIELD) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
101,096 GBP2024-08-31
101,096 GBP2023-08-31
Creditors
Amounts falling due within one year
-101,096 GBP2024-08-31
-101,096 GBP2023-08-31
Net Current Assets/Liabilities
-101,096 GBP2024-08-31
-101,096 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
101,096 GBP2024-08-31
101,096 GBP2023-08-31
Property, Plant & Equipment
Land and buildings
101,096 GBP2024-08-31
101,096 GBP2023-08-31
Other Creditors
Amounts falling due within one year
101,096 GBP2024-08-31
101,096 GBP2023-08-31

  • WELLINGTON LODGE (WINKFIELD) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04137431
    6 Wellington Lodge North Street, Winkfield, Windsor, Berkshire SL4 4TA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-01-09 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.