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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 5
  • 1
    Mifflin, Graham
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 2
    Jellyman, Nicholas Mark
    Director born in November 1953
    Individual (8 offsprings)
    Officer
    2002-12-19 ~ now
    OF - Director → CIF 0
    Mr Nicholas Mark Jellyman
    Born in November 1953
    Individual (8 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Walley, Suzanne
    Individual (6 offsprings)
    Officer
    2004-03-19 ~ now
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-11-22 ~ 2002-12-19
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-11-22 ~ 2002-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WINDSOR HOUSE PROPERTIES LIMITED

Period: 2003-06-09 ~ 2018-05-01
Company number: 04598624
Registered names
WINDSOR HOUSE PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Inventory/Stocks
213,799 GBP2015-07-31
Debtors
80,509 GBP2015-07-31
Cash at bank and in hand
12 GBP2015-07-31
Current Assets
294,320 GBP2015-07-31
Current liabilities
-322,177 GBP2016-07-31
-663,370 GBP2015-07-31
Total Assets Less Current Liabilities
-322,177 GBP2016-07-31
-369,050 GBP2015-07-31
Called-up share capital
1 GBP2016-07-31
1 GBP2015-07-31
Retained earnings
-322,178 GBP2016-07-31
-369,051 GBP2015-07-31
Shareholder's fund
-322,177 GBP2016-07-31
-369,050 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-07-31
1 GBP2015-07-31

  • WINDSOR HOUSE PROPERTIES LIMITED
    Info
    HARDCORE COMPUTING LIMITED - 2003-06-09
    Registered number 04598624
    Windsor House, 5a King Street, Newcastle Under Lyme, Staffordshire ST5 1EH
    PRIVATE LIMITED COMPANY incorporated on 2002-11-22 and dissolved on 2018-05-01 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.