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 2
  • 1
    Mullens, Peter John
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Nigel Wayne
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
    Mr Nigel Wayne Robinson
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    2024-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Dale, Lesley
    Individual (2 offsprings)
    Officer
    2016-02-19 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 2
    Bulpit, Raymond Arthur
    Company Director born in April 1940
    Individual (8 offsprings)
    Officer
    2017-05-31 ~ 2023-03-06
    OF - Director → CIF 0
    Raymond Arthur Bulpit
    Born in April 1940
    Individual (8 offsprings)
    Person with significant control
    2018-01-16 ~ 2023-04-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bulpit, John Ernest
    Solicitor born in October 1966
    Individual (5 offsprings)
    Officer
    2023-03-07 ~ 2024-03-05
    OF - Director → CIF 0
    Mr John Ernest Bulpit
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    2023-04-26 ~ 2024-03-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Dale, Alan John
    Company Director Building Deve born in July 1949
    Individual (3 offsprings)
    Officer
    2001-03-05 ~ 2017-05-31
    OF - Director → CIF 0
    Mr Alan John Dale
    Born in July 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-11-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Stancliffe, Edward Antony
    Solicitor
    Individual
    Officer
    2001-03-05 ~ 2016-02-19
    OF - Secretary → CIF 0
  • 6
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2001-03-05 ~ 2001-03-05
    PE - Nominee Director → CIF 0
  • 7
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11 Church Road, Great Bookham, Surrey
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-03-05 ~ 2001-03-05
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WINDMILL LANE (ANNA VALLEY) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • WINDMILL LANE (ANNA VALLEY) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04172333
    2 Windmill Lane, Anna Valley, Andover SP11 7LH
    Private Limited Company incorporated on 2001-03-05 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.