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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 2
Ceased 9
  • 1
    Yeomans, Stuart Richard
    Finance Manager
    Individual
    Officer
    icon of calendar 2006-03-17 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 2
    Verma, Anand
    Individual
    Officer
    icon of calendar 2013-08-27 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 3
    Hull, Nicholas Adrian
    Company Director Sales born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-05 ~ 2009-08-05
    OF - Director → CIF 0
  • 4
    Knight, Julie
    Internal Audit Manager born in March 1967
    Individual
    Officer
    icon of calendar 2006-05-03 ~ 2013-08-27
    OF - Director → CIF 0
  • 5
    Yallop, Keeley
    Marketing Manager born in October 1984
    Individual
    Officer
    icon of calendar 2013-08-27 ~ 2025-07-23
    OF - Director → CIF 0
    Yallop, Keeley
    Individual
    Officer
    icon of calendar 2010-07-19 ~ 2013-08-27
    OF - Secretary → CIF 0
  • 6
    August, Pascal Pierre Christian
    Contract Mgr born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-05 ~ 2013-08-27
    OF - Director → CIF 0
  • 7
    Barrett, Lisel
    Project Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-05 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-08-05 ~ 2003-08-05
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-08-05 ~ 2003-08-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE 2 & 4 MAIDENHEAD ROAD WINDSOR RTE COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
31,104 GBP2024-03-31
31,104 GBP2023-03-31
Current Assets
4,253 GBP2024-03-31
3,353 GBP2023-03-31
Creditors
Amounts falling due within one year
-600 GBP2024-03-31
-350 GBP2023-03-31
Net Current Assets/Liabilities
3,653 GBP2024-03-31
3,003 GBP2023-03-31
Total Assets Less Current Liabilities
34,757 GBP2024-03-31
34,107 GBP2023-03-31
Net Assets/Liabilities
34,757 GBP2024-03-31
34,107 GBP2023-03-31
Equity
34,757 GBP2024-03-31
34,107 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • THE 2 & 4 MAIDENHEAD ROAD WINDSOR RTE COMPANY LIMITED
    Info
    Registered number 04856239
    icon of addressMayes House, Vansittart Estate, Windsor, Berkshire SL4 1SE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-08-05 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.