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 19
  • 1
    Groat, Susan Elizabeth
    Property Developer born in November 1969
    Individual (42 offsprings)
    Officer
    2010-02-08 ~ 2010-05-05
    OF - Director → CIF 0
  • 2
    Westgarth, Peter Allen
    Company Director born in May 1953
    Individual (3 offsprings)
    Officer
    2013-08-02 ~ 2019-06-26
    OF - Director → CIF 0
  • 3
    Hornbuckle, Sarah Michaella
    Individual (1 offspring)
    Officer
    2011-10-13 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 4
    Mcguinness, Neil Stephen
    Director born in February 1968
    Individual (175 offsprings)
    Officer
    2008-10-22 ~ 2010-01-07
    OF - Director → CIF 0
  • 5
    Havery, James Mark
    Property Executive born in June 1974
    Individual (46 offsprings)
    Officer
    2010-05-05 ~ 2013-08-02
    OF - Director → CIF 0
  • 6
    Wotherspoon, Robert John
    Director born in May 1958
    Individual (107 offsprings)
    Officer
    2008-10-22 ~ 2010-01-07
    OF - Director → CIF 0
  • 7
    Treleven, Philip
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2019-09-09 ~ 2021-04-27
    OF - Director → CIF 0
  • 8
    Leicester, Simon
    Interim Finance Director born in June 1961
    Individual (4 offsprings)
    Officer
    2021-02-08 ~ 2021-08-12
    OF - Director → CIF 0
  • 9
    Jenkins, George Patrick
    Finance Director born in January 1966
    Individual (13 offsprings)
    Officer
    2014-09-30 ~ 2017-07-27
    OF - Director → CIF 0
  • 10
    Coppock, Kenneth Francis
    Company Director born in October 1949
    Individual (14 offsprings)
    Officer
    2013-08-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Duhalde, Tarka Isabella Carradine
    Individual (5 offsprings)
    Officer
    2010-05-05 ~ 2011-10-13
    OF - Secretary → CIF 0
  • 12
    Oates, David Richard
    Finance Director born in October 1966
    Individual (4 offsprings)
    Officer
    2017-07-27 ~ 2021-01-29
    OF - Director → CIF 0
  • 13
    Ovens, Mark Douglas
    Property Executive born in January 1962
    Individual (68 offsprings)
    Officer
    2010-05-05 ~ 2013-08-02
    OF - Director → CIF 0
  • 14
    Marvel, Ruth Barbara Louise
    Born in September 1976
    Individual (6 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 15
    Singh, Sukhjit
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 16
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2006-07-05 ~ 2008-10-22
    OF - Director → CIF 0
  • 17
    Gulliver House, Madeira Walk, Windsor, England
    Corporate (1 offspring)
    Person with significant control
    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
  • 18
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2006-07-05 ~ 2010-05-05
    OF - Secretary → CIF 0
  • 19
    Gulliver House, Madeira Walk, Windsor, England
    Corporate (1 offspring)
    Person with significant control
    2016-08-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED

Period: 2006-07-05 ~ now
Company number: 05867224
Registered name
MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED - now
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
    9 Greyfriars Road, Reading RG1 1NU
    PRIVATE LIMITED COMPANY incorporated on 2006-07-05 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    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 March 2026 and licensed under the Open Government Licence v3.0.