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 3
  • 1
    Allan, John
    Managing Director born in September 1960
    Individual (10 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Mr John Allan
    Born in September 1960
    Individual (10 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Thomson, Chrystalla
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
    Chrystalla Thomson
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2020-07-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    PITSEC LIMITED
    4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
    Active Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Mehta, Dinesh Ishwerlal Khushalbhai
    Director born in November 1951
    Individual (126 offsprings)
    Officer
    2014-10-13 ~ 2018-11-14
    OF - Director → CIF 0
  • 2
    Stewart, Gavin Vaughan
    Sales And Marketing Director born in June 1959
    Individual (2 offsprings)
    Officer
    2019-03-12 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Gavin Vaughan Stewart
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    2019-03-12 ~ 2020-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Blades, Peter James
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2016-06-27 ~ 2016-07-18
    OF - Director → CIF 0
  • 4
    Colman, Helen Scott
    Director born in February 1980
    Individual
    Officer
    2016-06-27 ~ 2018-11-30
    OF - Director → CIF 0
    Ms Helen Scott Colman
    Born in February 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Wallace, Stuart James
    Managing Director born in November 1956
    Individual
    Officer
    2017-04-20 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Stuart James Wallace
    Born in November 1956
    Individual
    Person with significant control
    2019-03-12 ~ 2020-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Banfield, Geoffrey Piers
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2010-11-30 ~ 2016-06-27
    OF - Director → CIF 0
  • 7
    Mccann, Paul Joseph
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    2010-11-30 ~ 2016-06-27
    OF - Director → CIF 0
  • 8
    Aldridge, Andrew John
    Land Director born in July 1973
    Individual (15 offsprings)
    Officer
    2018-11-08 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Andrew John Aldridge
    Born in July 1973
    Individual (15 offsprings)
    Person with significant control
    2019-03-12 ~ 2023-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Walbourn, Richard Alexander
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2016-07-18 ~ 2017-04-20
    OF - Director → CIF 0
    Mr Richard Alexander Walbourn
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2016-07-18 ~ 2017-04-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VERNEY ROAD (WINSLOW) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-11-30
0 GBP2022-11-30
Equity
0 GBP2023-11-30
0 GBP2022-11-30

  • VERNEY ROAD (WINSLOW) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07455182
    4th Floor, The Anchorage, 34 Bridge Street, Reading RG1 2LU
    Private Company Limited By Guarantee Without Share Capital incorporated on 2010-11-30 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.