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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, Gary Lee
    Cfo born in October 1973
    Individual (65 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Nettleton, John William
    Chartered Surveyor born in October 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Sanderson, Malcolm Nicholas
    Property Developer born in March 1959
    Individual (81 offsprings)
    Officer
    icon of calendar 2001-02-22 ~ now
    OF - Director → CIF 0
  • 4
    ELEGY (NO. 11) PLC - 2004-07-09
    AUDLEY COURT PLC - 2008-11-11
    RAVEN AUDLEY COURT PLC - 2008-11-11
    icon of address65, High Street, Egham, Surrey, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Shaw, Kevin Anthony
    Sales Director born in October 1977
    Individual (57 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Morgan, Paul David
    Operations Director born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2022-08-18
    OF - Director → CIF 0
  • 3
    Rabbetts, Giles Leo
    Director born in August 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2009-08-12
    OF - Director → CIF 0
  • 4
    Connolley, Dominic
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2009-09-21
    OF - Director → CIF 0
    Connolley, Dominic
    Individual
    Officer
    icon of calendar 2008-10-20 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 5
    Confavreux, Andre George
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ 2008-02-22
    OF - Secretary → CIF 0
  • 6
    Esplen, William
    Chartered Accountant born in September 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-02-22 ~ 2007-07-31
    OF - Director → CIF 0
    Esplen, William
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-02-22 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 7
    Rose, Katherine Elizabeth
    Marketing Director born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-11 ~ 2019-04-27
    OF - Director → CIF 0
  • 8
    Driscoll, David Edward
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-22 ~ 2015-01-23
    OF - Director → CIF 0
  • 9
    Krauze, Benedict Stanislaw
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-20 ~ 2009-08-12
    OF - Director → CIF 0
  • 10
    Townley, John Michael
    Accountant
    Individual
    Officer
    icon of calendar 2008-02-22 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 11
    Trinder, Ian Jens
    Finance Director born in February 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2013-04-25
    OF - Director → CIF 0
  • 12
    Hindes, Mark Lewis William
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2015-01-23
    OF - Director → CIF 0
  • 13
    Austen, Jonathan Martin
    Chief Financial Officer born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    ACI SECRETARIES LIMITED
    icon of address74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2001-02-22 ~ 2001-02-22
    PE - Nominee Secretary → CIF 0
  • 15
    A.C. DIRECTORS LIMITED
    icon of address60 Tabernacle Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2001-02-22 ~ 2001-02-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AUDLEY WILLICOMBE LIMITED

Previous name
AUDLEY COURT WILLICOMBE PARK LIMITED - 2008-11-11
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • AUDLEY WILLICOMBE LIMITED
    Info
    AUDLEY COURT WILLICOMBE PARK LIMITED - 2008-11-11
    Registered number 04166444
    icon of address65 High Street, Egham, Surrey TW20 9EY
    Private Limited Company incorporated on 2001-02-22 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 16 October 2025 and licensed under the Open Government Licence v3.0.