logo
explain how to read the page

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 10
  • 1
    Hull, Nicholas Adrian
    Company Director Sales born in August 1960
    Individual (4 offsprings)
    Officer
    2003-08-05 ~ 2009-08-05
    OF - Director → CIF 0
  • 2
    Knight, Julie
    Internal Audit Manager born in March 1967
    Individual (1 offspring)
    Officer
    2006-05-03 ~ 2013-08-27
    OF - Director → CIF 0
  • 3
    Verma, Anand
    Individual (1 offspring)
    Officer
    2013-08-27 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 4
    Yeomans, Stuart Richard
    Finance Manager
    Individual (1 offspring)
    Officer
    2006-03-17 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 5
    Heron, Kattaliya
    Born in July 1986
    Individual (1 offspring)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 6
    August, Pascal Pierre Christian
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
    August, Pascal Pierre Christian
    Contract Mgr born in December 1970
    Individual (4 offsprings)
    2003-08-05 ~ 2013-08-27
    OF - Director → CIF 0
  • 7
    Yallop, Keeley
    Marketing Manager born in October 1984
    Individual (1 offspring)
    Officer
    2013-08-27 ~ 2025-07-23
    OF - Director → CIF 0
    Yallop, Keeley
    Individual (1 offspring)
    Officer
    2010-07-19 ~ 2013-08-27
    OF - Secretary → CIF 0
  • 8
    Barrett, Lisel
    Project Director
    Individual (2 offsprings)
    Officer
    2003-08-05 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-08-05 ~ 2003-08-05
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-08-05 ~ 2003-08-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE 2 & 4 MAIDENHEAD ROAD WINDSOR RTE COMPANY LIMITED

Period: 2003-08-05 ~ now
Company number: 04856239
Registered name
THE 2 & 4 MAIDENHEAD ROAD WINDSOR RTE COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
31,104 GBP2025-03-31
31,104 GBP2024-03-31
Current Assets
2,930 GBP2025-03-31
4,253 GBP2024-03-31
Creditors
Amounts falling due within one year
-418 GBP2025-03-31
-600 GBP2024-03-31
Net Current Assets/Liabilities
2,512 GBP2025-03-31
3,653 GBP2024-03-31
Total Assets Less Current Liabilities
33,616 GBP2025-03-31
34,757 GBP2024-03-31
Net Assets/Liabilities
33,616 GBP2025-03-31
34,757 GBP2024-03-31
Equity
33,616 GBP2025-03-31
34,757 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • THE 2 & 4 MAIDENHEAD ROAD WINDSOR RTE COMPANY LIMITED
    Info
    Registered number 04856239
    Mayes House, Vansittart Estate, Windsor, Berkshire SL4 1SE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-08-05 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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