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
Active 4
  • 1
    Singh, Sukhjit
    Born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Marvel, Ruth Barbara Louise
    Born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ now
    OF - Director → CIF 0
  • 3
    THE DUKE OF EDINBURGH'S AWARD CHARTER
    icon of addressGulliver House, Madeira Walk, Windsor, England
    Active Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of addressGulliver House, Madeira Walk, Windsor, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Coppock, Kenneth Francis
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Treleven, Philip
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-09 ~ 2021-04-27
    OF - Director → CIF 0
  • 3
    Hornbuckle, Sarah Michaella
    Individual
    Officer
    icon of calendar 2011-10-13 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 4
    Mcguinness, Neil Stephen
    Director born in February 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2010-01-07
    OF - Director → CIF 0
  • 5
    Oates, David Richard
    Finance Director born in October 1966
    Individual
    Officer
    icon of calendar 2017-07-27 ~ 2021-01-29
    OF - Director → CIF 0
  • 6
    Duhalde, Tarka Isabella Carradine
    Individual
    Officer
    icon of calendar 2010-05-05 ~ 2011-10-13
    OF - Secretary → CIF 0
  • 7
    Westgarth, Peter Allen
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-02 ~ 2019-06-26
    OF - Director → CIF 0
  • 8
    Leicester, Simon
    Interim Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-08 ~ 2021-08-12
    OF - Director → CIF 0
  • 9
    Havery, James Mark
    Property Executive born in June 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-05-05 ~ 2013-08-02
    OF - Director → CIF 0
  • 10
    Wotherspoon, Robert John
    Director born in May 1958
    Individual (42 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2010-01-07
    OF - Director → CIF 0
  • 11
    Ovens, Mark Douglas
    Property Executive born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-05 ~ 2013-08-02
    OF - Director → CIF 0
  • 12
    Jenkins, George Patrick
    Finance Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2017-07-27
    OF - Director → CIF 0
  • 13
    Groat, Susan Elizabeth
    Property Developer born in November 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2010-05-05
    OF - Director → CIF 0
  • 14
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-07-05 ~ 2008-10-22
    PE - Director → CIF 0
  • 15
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-07-05 ~ 2010-05-05
    PE - Secretary → CIF 0
parent relation
Company in focus

MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
13,056 GBP2024-12-31
10,387 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,000 GBP2024-12-31
-250 GBP2023-12-31
Net Current Assets/Liabilities
12,056 GBP2024-12-31
10,137 GBP2023-12-31
Total Assets Less Current Liabilities
12,056 GBP2024-12-31
10,137 GBP2023-12-31
Net Assets/Liabilities
12,056 GBP2024-12-31
10,137 GBP2023-12-31
Equity
12,056 GBP2024-12-31
10,137 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED
    Info
    Registered number 05867224
    icon of address9 Greyfriars Road, Reading RG1 1NU
    PRIVATE LIMITED COMPANY incorporated on 2006-07-05 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.