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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 22
  • 1
    Roux, Alain Albert
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2010-08-27 ~ 2013-02-15
    OF - Director → CIF 0
  • 2
    Tabrett, Christy Nicol
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2010-08-27 ~ 2014-09-18
    OF - Director → CIF 0
  • 3
    Gilbey, Susan, Mrss
    Born in May 1950
    Individual (1 offspring)
    Officer
    2013-09-10 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Allen, Gemma Carly Joy
    Born in September 1987
    Individual (1 offspring)
    Officer
    2014-09-18 ~ 2018-11-25
    OF - Director → CIF 0
    Mrs Gemma Carly Joy Allen
    Born in September 1987
    Individual (1 offspring)
    Person with significant control
    2017-08-01 ~ 2018-11-25
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Bhambra, Saranjit
    Born in October 1983
    Individual (7 offsprings)
    Officer
    2020-08-14 ~ 2023-08-28
    OF - Director → CIF 0
  • 6
    Flatman, Androula Keravnov
    Born in September 1958
    Individual (1 offspring)
    Officer
    2010-08-27 ~ 2022-08-05
    OF - Director → CIF 0
  • 7
    Tabrett, Helen Elizabeth
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2010-08-27 ~ 2014-09-18
    OF - Director → CIF 0
  • 8
    Flatman, Stephen
    Born in April 1958
    Individual (1 offspring)
    Officer
    2010-08-27 ~ 2025-11-30
    OF - Director → CIF 0
  • 9
    Nkwetgam Njoya, Alexia
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2022-03-13 ~ 2025-11-30
    OF - Director → CIF 0
  • 10
    Watson, John Lancelot
    Born in March 1940
    Individual (1 offspring)
    Officer
    2010-08-27 ~ 2022-03-13
    OF - Director → CIF 0
  • 11
    Parton, Jeffrey John
    Individual (84 offsprings)
    Officer
    2008-11-19 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 12
    Wilkinson, Robert Harold
    Born in September 1940
    Individual (2 offsprings)
    Officer
    2010-08-27 ~ 2019-10-03
    OF - Director → CIF 0
  • 13
    Jackson, Steven Philip
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
    Jackson, Steven Philip
    Individual (2 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Secretary → CIF 0
  • 14
    Wilkinson, Beryl
    Born in March 1935
    Individual (2 offsprings)
    Officer
    2010-08-27 ~ 2019-10-04
    OF - Director → CIF 0
  • 15
    Bhambra, Priya Kaur
    Born in August 1986
    Individual (4 offsprings)
    Officer
    2013-02-22 ~ 2025-11-30
    OF - Director → CIF 0
    Bhambra, Priya
    Individual (4 offsprings)
    Officer
    2019-10-04 ~ 2019-10-24
    OF - Secretary → CIF 0
    Mrs Priya Bhambra
    Born in August 1986
    Individual (4 offsprings)
    Person with significant control
    2018-11-25 ~ 2022-03-10
    PE - Has significant influence or controlCIF 0
  • 16
    Wilson, Simon Louis
    Born in September 1970
    Individual (133 offsprings)
    Officer
    2008-11-19 ~ 2010-08-27
    OF - Director → CIF 0
  • 17
    Gilbey, Dennis George
    Born in August 1937
    Individual (3 offsprings)
    Officer
    2010-08-27 ~ 2017-05-31
    OF - Director → CIF 0
    Mr Dennis George Gilbey
    Born in August 1937
    Individual (3 offsprings)
    Person with significant control
    2016-05-17 ~ 2017-05-01
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Bains, Kumraaj Singh
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2008-11-19 ~ 2009-07-06
    OF - Director → CIF 0
  • 19
    Noronha-jackson, Ashwini
    Born in December 1970
    Individual (1 offspring)
    Officer
    2017-05-23 ~ 2017-10-01
    OF - Director → CIF 0
    Jackson, Ashwini Marie Noronha
    Born in December 1970
    Individual (1 offspring)
    Officer
    2017-07-30 ~ 2025-11-30
    OF - Director → CIF 0
  • 20
    Werkhoven, Tim Tobias
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
    Mr Tim Tobias Werkhoven
    Born in November 1974
    Individual (4 offsprings)
    Person with significant control
    2022-03-11 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    Allen, Simon William
    Born in August 1980
    Individual (1 offspring)
    Officer
    2014-09-18 ~ 2018-11-24
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2008-11-19 ~ 2008-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

WINBURY PLACE MANAGEMENT LIMITED

Period: 2008-11-19 ~ now
Company number: 06753283
Registered name
WINBURY PLACE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
7,269 GBP2024-11-30
6,151 GBP2023-11-30
Creditors
Amounts falling due within one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Current Assets/Liabilities
7,269 GBP2024-11-30
6,151 GBP2023-11-30
Total Assets Less Current Liabilities
7,269 GBP2024-11-30
6,151 GBP2023-11-30
Creditors
Amounts falling due after one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
7,269 GBP2024-11-30
6,151 GBP2023-11-30
Equity
7,269 GBP2024-11-30
6,151 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • WINBURY PLACE MANAGEMENT LIMITED
    Info
    Registered number 06753283
    5 Winbury Place, Maidenhead SL6 2FW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-11-19 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.