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
  • 1
    Macpherson, Robert
    Director Logistics born in July 1953
    Individual (7 offsprings)
    Officer
    2010-10-14 ~ now
    OF - Director → CIF 0
    Macpherson, Robert
    Individual (7 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Secretary → CIF 0
    Mr Robert Macpherson
    Born in July 1953
    Individual (7 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Macpherson, Judith Ann
    Property Company Owner born in June 1953
    Individual (1 offspring)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Macpherson, Robert
    Director Logistics born in July 1953
    Individual (7 offsprings)
    Officer
    2008-03-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 2
    Kelly, James Patrick
    Property Developer born in April 1968
    Individual
    Officer
    2005-11-20 ~ 2007-08-01
    OF - Director → CIF 0
  • 3
    Botteley, Anthony David John
    Executive Director born in August 1964
    Individual (1 offspring)
    Officer
    2015-04-20 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Savani, Lata
    Solicitor
    Individual
    Officer
    2005-02-23 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 5
    Esposito, Giacomo
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    2015-05-27 ~ 2018-03-21
    OF - Director → CIF 0
  • 6
    Nealon, Edward
    Director born in June 1958
    Individual
    Officer
    2011-09-08 ~ 2015-05-25
    OF - Director → CIF 0
  • 7
    Currie, Donna
    Flight Attendant born in March 1971
    Individual
    Officer
    2015-05-19 ~ 2018-03-21
    OF - Director → CIF 0
  • 8
    Akroyd, Philip John
    Property Manager born in February 1946
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2011-07-08
    OF - Director → CIF 0
    Akroyd, Philip John
    Residential Manager
    Individual (2 offsprings)
    Officer
    2005-11-20 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 9
    Flatley, Michael Augustine
    Director born in August 1946
    Individual (1 offspring)
    Officer
    2007-08-28 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Tucker, Simon Jeffrey
    Solicitor born in September 1959
    Individual
    Officer
    2005-02-23 ~ 2006-04-01
    OF - Director → CIF 0
    2006-06-05 ~ 2007-01-18
    OF - Director → CIF 0
  • 11
    Naylor, Jonathan Charles
    Chief Executive born in January 1956
    Individual (2 offsprings)
    Officer
    2015-04-22 ~ 2018-03-21
    OF - Director → CIF 0
    Jonathan Charles Naylor
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-22 ~ 2017-01-31
    PE - Has significant influence or controlCIF 0
  • 12
    Franks, Morley Lionel Bowman
    Solicitor born in March 1943
    Individual
    Officer
    2005-02-23 ~ 2006-04-01
    OF - Director → CIF 0
    2006-06-05 ~ 2007-01-18
    OF - Director → CIF 0
    Franks, Morley Lionel Bowman
    Solicitor
    Individual
    Officer
    2005-12-21 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 13
    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
    2005-02-23 ~ 2005-02-23
    PE - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-23 ~ 2005-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINDSOR FOREST COURT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-02-28
100 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-02-28
100 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
50 GBP/shares2023-03-01 ~ 2024-02-28
Equity
100 GBP2024-02-28
100 GBP2023-02-28

  • WINDSOR FOREST COURT LIMITED
    Info
    Registered number 05373840
    9 Windsor Forest Court, Mill Ride, Ascot SL5 8LT
    Private Limited Company incorporated on 2005-02-23 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.