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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 8
  • 1
    Kitson, Robert
    Born in November 1955
    Individual (1 offspring)
    Officer
    2002-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Scarr, Jonathan Richard
    Born in February 1983
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Michael Grant Paterson
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Bamrah, Baljit Singh
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2002-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Sparks, Deanna
    Born in July 1966
    Individual (1 offspring)
    Officer
    2014-06-12 ~ now
    OF - Director → CIF 0
  • 6
    O'leary, Mary Josephine
    Born in March 1965
    Individual (1 offspring)
    Officer
    2003-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Young, Sean
    Born in August 1986
    Individual (3 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 8
    19, Townsend Road, Ashford, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    20,275 GBP2024-08-31
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Fulcher, Lloyd
    Estate Agent born in August 1973
    Individual
    Officer
    2003-06-08 ~ 2006-12-01
    OF - Director → CIF 0
  • 2
    Liu, Yun Fung
    Waitress born in November 1955
    Individual
    Officer
    2002-07-11 ~ 2014-06-12
    OF - Director → CIF 0
  • 3
    Wilson, Helen
    Landlord born in September 1959
    Individual (2 offsprings)
    Officer
    2016-06-15 ~ 2020-03-18
    OF - Director → CIF 0
  • 4
    Singer, Raymond, Estate Of
    Banking born in September 1963
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2016-06-15
    OF - Director → CIF 0
  • 5
    Paterson, Michael Grant
    Marketing & Design Consultan born in September 1958
    Individual (3 offsprings)
    Officer
    2002-07-11 ~ 2021-11-29
    OF - Director → CIF 0
    Paterson, Michael Grant
    Individual (3 offsprings)
    Officer
    2002-07-11 ~ 2021-11-29
    OF - Secretary → CIF 0
  • 6
    Townley, Wendy
    Analyst born in February 1964
    Individual
    Officer
    2002-07-11 ~ 2003-10-10
    OF - Director → CIF 0
  • 7
    Savjani, Snehal
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2003-06-08
    OF - Director → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2002-07-11 ~ 2002-07-11
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-07-11 ~ 2002-07-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

139/141 WINDMILL ROAD MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
10,023 GBP2024-07-31
10,023 GBP2023-07-31
Current Assets
2,417 GBP2024-07-31
7,748 GBP2023-07-31
Creditors
Amounts falling due within one year
-5,560 GBP2024-07-31
-6,689 GBP2023-07-31
Net Current Assets/Liabilities
-3,143 GBP2024-07-31
1,059 GBP2023-07-31
Total Assets Less Current Liabilities
6,880 GBP2024-07-31
11,082 GBP2023-07-31
Net Assets/Liabilities
6,880 GBP2024-07-31
11,082 GBP2023-07-31
Equity
6,880 GBP2024-07-31
11,082 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • 139/141 WINDMILL ROAD MANAGEMENT LIMITED
    Info
    Registered number 04483830
    141 Windmill Road, Brentford, Middlesex TW8 9NH
    PRIVATE LIMITED COMPANY incorporated on 2002-07-11 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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 9 February 2026 and licensed under the Open Government Licence v3.0.