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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 15
  • 1
    Streeten, Jeremy Douglas Renwick
    Born in October 1944
    Individual (15 offsprings)
    Officer
    2003-04-09 ~ 2004-12-17
    OF - Director → CIF 0
  • 2
    Negus, Terence James
    Chartered Accountant born in August 1952
    Individual (49 offsprings)
    Officer
    2003-06-24 ~ 2004-12-17
    OF - Director → CIF 0
    Negus, Terence James
    Chartered Accountant
    Individual (49 offsprings)
    Officer
    2003-06-24 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 3
    Johnson, Christopher Charles
    Company Director born in March 1947
    Individual (37 offsprings)
    Officer
    2003-06-24 ~ 2004-12-17
    OF - Director → CIF 0
  • 4
    Boot, George Robert
    Certified Accountant born in October 1949
    Individual (101 offsprings)
    Officer
    2004-12-17 ~ 2009-11-23
    OF - Director → CIF 0
    Boot, George Robert
    Certified Accountant
    Individual (101 offsprings)
    Officer
    2004-12-17 ~ 2009-11-23
    OF - Secretary → CIF 0
  • 5
    Rivers, David John Hamilton
    Director born in August 1959
    Individual (26 offsprings)
    Officer
    2003-04-09 ~ 2004-12-17
    OF - Director → CIF 0
    Rivers, David John Hamilton
    Director
    Individual (26 offsprings)
    Officer
    2003-04-09 ~ 2003-06-24
    OF - Secretary → CIF 0
  • 6
    Mcintee, Peter Shaun
    Computer Consultant born in February 1949
    Individual (2 offsprings)
    Officer
    2009-11-23 ~ 2014-05-02
    OF - Director → CIF 0
  • 7
    Coker, Charlotte
    Self Employed born in October 1983
    Individual (1 offspring)
    Officer
    2015-04-09 ~ 2017-10-16
    OF - Director → CIF 0
    Mrs Charlotte Coker
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2017-07-30
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Ward, Carole Ann
    Individual (1 offspring)
    Officer
    2017-12-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Milne, Tracy Marion
    Procurement Specialist born in July 1972
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2024-07-10
    OF - Director → CIF 0
    Mrs Tracy Marion Milne
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2017-12-01 ~ 2026-02-23
    PE - Has significant influence or controlCIF 0
  • 10
    Woodward, Ana
    Maternity Assistant born in January 1977
    Individual (1 offspring)
    Officer
    2009-11-23 ~ 2011-04-20
    OF - Director → CIF 0
    Woodward, Ana
    Individual (1 offspring)
    Officer
    2009-11-23 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 11
    Thomas, Kathleen Veronica
    Born in December 1955
    Individual (1 offspring)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
    Mrs Kathleen Veronica Thomas
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2026-02-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Turpin, Carl Stephen
    Certified Accountant born in May 1951
    Individual (94 offsprings)
    Officer
    2004-12-17 ~ 2009-11-23
    OF - Director → CIF 0
  • 13
    Wright, Jennifer Ann
    Accounts And Administration Manager born in April 1977
    Individual (1 offspring)
    Officer
    2011-04-20 ~ 2017-10-16
    OF - Director → CIF 0
    Wright, Jennifer Ann
    Individual (1 offspring)
    Officer
    2011-04-20 ~ 2017-08-16
    OF - Secretary → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-04-09 ~ 2003-04-09
    OF - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-04-09 ~ 2003-04-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WINSLADE MANAGEMENT COMPANY LIMITED

Period: 2006-12-06 ~ now
Company number: 04728512
Registered names
WINSLADE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,474 GBP2025-12-31
1,474 GBP2024-12-31
Current Assets
1,763 GBP2025-12-31
2,091 GBP2024-12-31
Net Current Assets/Liabilities
1,763 GBP2025-12-31
2,091 GBP2024-12-31
Total Assets Less Current Liabilities
3,237 GBP2025-12-31
3,565 GBP2024-12-31
Accrued Liabilities/Deferred Income
-270 GBP2025-12-31
Net Assets/Liabilities
2,967 GBP2025-12-31
3,565 GBP2024-12-31
Equity
2,967 GBP2025-12-31
3,565 GBP2024-12-31

  • WINSLADE MANAGEMENT COMPANY LIMITED
    Info
    HONEYGROVE (SURREY) LIMITED - 2006-12-06
    HONEYGROVE CONSTRUCTION LIMITED - 2006-12-06
    HONEYGROVE GROUP LIMITED - 2006-12-06
    Registered number 04728512
    1 Winslade Terrace, Silverhill Road, Willesborough, Ashford, Kent TN24 0SR
    PRIVATE LIMITED COMPANY incorporated on 2003-04-09 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    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.