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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 7
  • 1
    Tutill, Paul Cautley
    Graphic Designer
    Individual (2 offsprings)
    Officer
    2005-06-15 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 2
    Simmons, Hilary Jayne Warren, Dr
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2005-06-15 ~ now
    OF - Director → CIF 0
    Mrs Hilary Jayne Warren Simmons
    Born in July 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Warren, Timothy John
    Individual (1 offspring)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Bates, Craig Anthony
    Surveyor born in August 1966
    Individual (33 offsprings)
    Officer
    2004-06-01 ~ 2005-06-15
    OF - Director → CIF 0
    Bates, Craig Anthony
    Surveyor
    Individual (33 offsprings)
    Officer
    2004-06-01 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 5
    Slowe, Kim David John
    Director born in February 1956
    Individual (49 offsprings)
    Officer
    2004-06-01 ~ 2005-06-15
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-06-01 ~ 2004-06-01
    OF - Nominee Director → CIF 0
    2004-06-01 ~ 2004-06-01
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-06-01 ~ 2004-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WINDSLADE HOUSE MANAGEMENT LIMITED

Period: 2004-06-01 ~ now
Company number: 05142332
Registered name
WINDSLADE HOUSE MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
644 GBP2024-06-30
1,450 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,446 GBP2023-06-30
Equity
4 GBP2024-06-30
4 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • WINDSLADE HOUSE MANAGEMENT LIMITED
    Info
    Registered number 05142332
    Ty Caer Wyr, Charter Court, Phoenix Way, Enterprise Park, Swansea SA7 9FS
    PRIVATE LIMITED COMPANY incorporated on 2004-06-01 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    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.