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 3
  • 1
    Thomas, Kathleen Veronica
    Retired born in December 1955
    Individual (1 offspring)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Tracy Marion Milne
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2017-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ward, Carole Ann
    Individual (1 offspring)
    Officer
    2017-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Negus, Terence James
    Chartered Accountant born in August 1952
    Individual (18 offsprings)
    Officer
    2003-06-24 ~ 2004-12-17
    OF - Director → CIF 0
    Negus, Terence James
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2003-06-24 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 2
    Streeten, Jeremy Douglas Renwick
    Director born in October 1944
    Individual
    Officer
    2003-04-09 ~ 2004-12-17
    OF - Director → CIF 0
  • 3
    Woodward, Ana
    Maternity Assistant born in January 1977
    Individual
    Officer
    2009-11-23 ~ 2011-04-20
    OF - Director → CIF 0
    Woodward, Ana
    Individual
    Officer
    2009-11-23 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 4
    Coker, Charlotte
    Self Employed born in October 1983
    Individual
    Officer
    2015-04-09 ~ 2017-10-16
    OF - Director → CIF 0
    Mrs Charlotte Coker
    Born in October 1983
    Individual
    Person with significant control
    2016-05-01 ~ 2017-07-30
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Turpin, Carl Stephen
    Certified Accountant born in May 1951
    Individual (32 offsprings)
    Officer
    2004-12-17 ~ 2009-11-23
    OF - Director → CIF 0
  • 6
    Johnson, Christopher Charles
    Company Director born in March 1947
    Individual (12 offsprings)
    Officer
    2003-06-24 ~ 2004-12-17
    OF - Director → CIF 0
  • 7
    Rivers, David John Hamilton
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    2003-04-09 ~ 2004-12-17
    OF - Director → CIF 0
    Rivers, David John Hamilton
    Director
    Individual (10 offsprings)
    Officer
    2003-04-09 ~ 2003-06-24
    OF - Secretary → CIF 0
  • 8
    Milne, Tracy Marion
    Procurement Specialist born in July 1972
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2024-07-10
    OF - Director → CIF 0
  • 9
    Mcintee, Peter Shaun
    Computer Consultant born in February 1949
    Individual (1 offspring)
    Officer
    2009-11-23 ~ 2014-05-02
    OF - Director → CIF 0
  • 10
    Boot, George Robert
    Certified Accountant born in October 1949
    Individual (30 offsprings)
    Officer
    2004-12-17 ~ 2009-11-23
    OF - Director → CIF 0
    Boot, George Robert
    Certified Accountant
    Individual (30 offsprings)
    Officer
    2004-12-17 ~ 2009-11-23
    OF - Secretary → CIF 0
  • 11
    Wright, Jennifer Ann
    Accounts And Administration Manager born in April 1977
    Individual
    Officer
    2011-04-20 ~ 2017-10-16
    OF - Director → CIF 0
    Wright, Jennifer Ann
    Individual
    Officer
    2011-04-20 ~ 2017-08-16
    OF - Secretary → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-04-09 ~ 2003-04-09
    PE - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-04-09 ~ 2003-04-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINSLADE MANAGEMENT COMPANY LIMITED

Previous names
HONEYGROVE (SURREY) LIMITED - 2006-12-06
HONEYGROVE CONSTRUCTION LIMITED - 2003-11-06
HONEYGROVE GROUP LIMITED - 2003-06-23
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,474 GBP2023-12-31
1,474 GBP2022-12-31
Current Assets
1,909 GBP2023-12-31
2,425 GBP2022-12-31
Net Current Assets/Liabilities
2,054 GBP2023-12-31
2,568 GBP2022-12-31
Total Assets Less Current Liabilities
3,528 GBP2023-12-31
4,042 GBP2022-12-31
Net Assets/Liabilities
3,528 GBP2023-12-31
4,042 GBP2022-12-31
Equity
3,528 GBP2023-12-31
4,042 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • WINSLADE MANAGEMENT COMPANY LIMITED
    Info
    HONEYGROVE (SURREY) LIMITED - 2006-12-06
    HONEYGROVE CONSTRUCTION LIMITED - 2003-11-06
    HONEYGROVE GROUP LIMITED - 2003-06-23
    Registered number 04728512
    1 Winslade Terrace, Silverhill Road, Willesborough, Ashford, Kent TN24 0SR
    Private Limited Company incorporated on 2003-04-09 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.