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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 4
  • 1
    Burton, John Richard
    Company Director born in December 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Rai, Harbinder
    General Manager born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Watanabe, Mémé Madoka
    Nutritional Therapist born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Ronald David
    Retired born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-03 ~ now
    OF - Director → CIF 0
    Wilson, Ronald David
    Retired
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-29 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Redpath, Laura Jane
    Digital Image Technician born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-18 ~ 2018-07-10
    OF - Director → CIF 0
  • 2
    Gaskell, Edan
    Cabin Crew born in June 1968
    Individual
    Officer
    icon of calendar 2003-01-17 ~ 2005-03-09
    OF - Director → CIF 0
  • 3
    Cox, Brian
    Builder born in June 1936
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2004-12-22
    OF - Director → CIF 0
  • 4
    Kendell, Ian
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-18 ~ 2024-07-10
    OF - Director → CIF 0
  • 5
    Page, Matthew George
    It Manager born in November 1979
    Individual
    Officer
    icon of calendar 2015-07-08 ~ 2017-08-16
    OF - Director → CIF 0
  • 6
    Bain, Yvonne Elizabeth
    Sales Manager born in December 1956
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2010-04-08
    OF - Director → CIF 0
  • 7
    Hedley, Anthony William
    Technical Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ 2003-01-30
    OF - Director → CIF 0
  • 8
    Leach, David William
    Airline Pilot born in September 1975
    Individual
    Officer
    icon of calendar 2015-11-30 ~ 2016-06-08
    OF - Director → CIF 0
  • 9
    Bailey, Alan Graham
    Programme Director born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2005-12-20
    OF - Director → CIF 0
  • 10
    Brown, Simon Peter
    Company Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2017-12-14
    OF - Director → CIF 0
  • 11
    Scudder, Jane Melinda
    Market Researcher born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-17 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Mcmahon, Thomas Peter
    Service Manager born in April 1968
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2009-11-27
    OF - Director → CIF 0
    Mcmahon, Thomas Peter
    Service Manager
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 13
    Hamilton, Mark Anthony
    National Sales Manager born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-14 ~ 2024-02-21
    OF - Director → CIF 0
  • 14
    Barham, Ian
    Accountant born in June 1955
    Individual
    Officer
    icon of calendar 2001-01-09 ~ 2003-01-30
    OF - Director → CIF 0
  • 15
    Bowyer, Hazel Ann
    Retired born in November 1938
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2009-11-27
    OF - Director → CIF 0
  • 16
    Groves, Christopher David
    Sales Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 17
    Marels, Oliver
    It Manager born in March 1978
    Individual
    Officer
    icon of calendar 2007-02-14 ~ 2017-12-14
    OF - Director → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-01-09 ~ 2001-01-09
    PE - Nominee Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-01-09 ~ 2001-01-09
    PE - Nominee Director → CIF 0
    2001-01-09 ~ 2001-01-09
    PE - Nominee Secretary → CIF 0
  • 20
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    PEVEREL OM LIMITED
    - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    icon of addressMarlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-01-09 ~ 2005-08-18
    PE - Secretary → CIF 0
parent relation
Company in focus

WELLINGTON LODGE (WINKFIELD) MANAGEMENT COMPANY LIMITED

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
    icon of address6 Wellington Lodge North Street, Winkfield, Windsor, Berkshire SL4 4TA
    Private Company Limited By Guarantee Without Share Capital incorporated on 2001-01-09 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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 26 August 2025 and licensed under the Open Government Licence v3.0.