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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 21
  • 1
    Callaghan, Jill Patricia
    Retired born in January 1951
    Individual (1 offspring)
    Officer
    2004-08-17 ~ 2018-02-12
    OF - Director → CIF 0
    Callaghan, Jill Patricia
    Shop Manager
    Individual (1 offspring)
    Officer
    2008-02-11 ~ 2017-05-10
    OF - Secretary → CIF 0
  • 2
    Duncan, Simon Mark
    Legal Clerk born in September 1963
    Individual (2 offsprings)
    Officer
    2004-08-17 ~ 2008-03-05
    OF - Director → CIF 0
  • 3
    Miller, Alan
    Solicitor born in November 1946
    Individual (4 offsprings)
    Officer
    2004-08-17 ~ 2008-03-05
    OF - Director → CIF 0
  • 4
    Stephens, Julie Elizabeth
    Finance Director born in January 1960
    Individual (4 offsprings)
    Officer
    2008-02-11 ~ 2010-04-16
    OF - Director → CIF 0
  • 5
    Kewell, Charlotte Sophie Louise
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Carruthers, Alan Phillip
    Health And Safety Manager born in November 1947
    Individual (1 offspring)
    Officer
    2006-02-05 ~ 2010-04-16
    OF - Director → CIF 0
  • 7
    Smart, Richard Grant
    Accountant born in December 1943
    Individual (1 offspring)
    Officer
    2004-08-17 ~ 2008-02-11
    OF - Director → CIF 0
  • 8
    Meade, Karen Anne
    Born in February 1967
    Individual (1 offspring)
    Officer
    2011-10-17 ~ now
    OF - Director → CIF 0
  • 9
    Prior, Alyson
    Civil Servant born in October 1957
    Individual (1 offspring)
    Officer
    2004-08-17 ~ 2007-04-25
    OF - Director → CIF 0
  • 10
    Ridgway, Jeremy Russell
    Retired Veterinary Sugeon born in April 1944
    Individual (2 offsprings)
    Officer
    2011-10-17 ~ 2023-11-15
    OF - Director → CIF 0
  • 11
    Haly, Christina Kay
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2019-06-01 ~ 2025-10-31
    OF - Director → CIF 0
    Haly, Christina Kay
    Individual (4 offsprings)
    Officer
    2019-06-01 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 12
    Cooper, Michael Ernest
    Retired born in June 1941
    Individual (1 offspring)
    Officer
    2003-05-18 ~ 2018-11-11
    OF - Director → CIF 0
  • 13
    Owen, Andrew
    Surveyor born in March 1961
    Individual (3 offsprings)
    Officer
    2009-05-31 ~ 2010-04-16
    OF - Director → CIF 0
  • 14
    Mould, Paul
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
    Mould, Paul
    Individual (10 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Heffernan, Catherine Ann
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 16
    Denham-gallagher, Sue
    Born in August 1961
    Individual (1 offspring)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 17
    Hodskins, Margaret Lynda
    Ass To Grp Accountant born in February 1945
    Individual (3 offsprings)
    Officer
    2007-10-31 ~ 2008-02-11
    OF - Director → CIF 0
    Hodskins, Margaret Lynda
    A Accountant
    Individual (3 offsprings)
    Officer
    2003-05-18 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 18
    Ivers, Diana
    Associate Director born in March 1968
    Individual (1 offspring)
    Officer
    2018-02-12 ~ 2018-06-01
    OF - Director → CIF 0
    Ivers, Diana
    Individual (1 offspring)
    Officer
    2017-05-10 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 19
    Stillwell, Kathryn Ellen
    Born in January 1997
    Individual (1 offspring)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 20
    FORMATION SECRETARIES LIMITED
    WALK THE TALK LIMITED - now
    FORMATIONS SEVEN LIMITED - 2005-06-02 05343355
    2 Cathedral Road, Cardiff
    Active Corporate (4 parents, 111 offsprings)
    Officer
    2003-05-18 ~ 2003-05-18
    OF - Secretary → CIF 0
  • 21
    FORMATION NOMINEES LIMITED
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28 15590664
    2 Cathedral Road, Cardiff
    Active Corporate (2 parents, 112 offsprings)
    Officer
    2003-05-18 ~ 2003-05-18
    OF - Director → CIF 0
parent relation
Company in focus

WINDSOR HORSE RANGERS LIMITED

Period: 2003-08-08 ~ now
Company number: 04768911
Registered names
WINDSOR HORSE RANGERS LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Property, Plant & Equipment
203,709 GBP2024-05-31
159,503 GBP2023-05-31
Total Inventories
1,787 GBP2024-05-31
1,301 GBP2023-05-31
Debtors
6,563 GBP2024-05-31
5,872 GBP2023-05-31
Cash at bank and in hand
43,184 GBP2024-05-31
79,066 GBP2023-05-31
Current Assets
51,534 GBP2024-05-31
86,239 GBP2023-05-31
Net Current Assets/Liabilities
41,041 GBP2024-05-31
73,495 GBP2023-05-31
Total Assets Less Current Liabilities
244,750 GBP2024-05-31
232,998 GBP2023-05-31
Net Assets/Liabilities
244,750 GBP2024-05-31
232,998 GBP2023-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
16,128 GBP2023-06-01 ~ 2024-05-31
17,693 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
92023-06-01 ~ 2024-05-31
82022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
49,000 GBP2023-05-31
Furniture and fittings
38,584 GBP2024-05-31
38,584 GBP2023-05-31
Motor vehicles
14,000 GBP2024-05-31
14,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
506,194 GBP2024-05-31
445,860 GBP2023-05-31
Land and buildings, Owned/Freehold
49,000 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,364 GBP2024-05-31
37,984 GBP2023-05-31
Motor vehicles
14,000 GBP2024-05-31
13,650 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
302,485 GBP2024-05-31
286,357 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
380 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
350 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,128 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
49,000 GBP2024-05-31
Furniture and fittings
220 GBP2024-05-31
600 GBP2023-05-31
Owned/Freehold, Land and buildings
49,000 GBP2023-05-31
Motor vehicles
350 GBP2023-05-31
Finished Goods
1,787 GBP2024-05-31
1,301 GBP2023-05-31
Other Debtors
Amounts falling due within one year
20 GBP2023-05-31
Debtors
Amounts falling due within one year
6,563 GBP2024-05-31
5,872 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,593 GBP2024-05-31
9,045 GBP2023-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,350 GBP2024-05-31
326 GBP2023-05-31
Other Creditors
Amounts falling due within one year
512 GBP2024-05-31
171 GBP2023-05-31
Accrued Liabilities
Amounts falling due within one year
2,038 GBP2024-05-31
3,202 GBP2023-05-31

  • WINDSOR HORSE RANGERS LIMITED
    Info
    HORSE RANGERS LIMITED - 2003-08-08
    Registered number 04768911
    Forest Green Road, Fifield, Maidenhead SL6 2NR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-05-18 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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 March 2026 and licensed under the Open Government Licence v3.0.