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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
Active 2
  • 1
    Coleman, Timothy Winslade
    Born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ now
    OF - Director → CIF 0
    Mr Timothy Winslade Coleman
    Born in March 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-07-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Iliffe, Edward Richard
    Born in September 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ now
    OF - Director → CIF 0
    Mr Edward Richard Iliffe
    Born in September 1968
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2020-07-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Mrs Juliet Karen Coleman
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2020-07-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WINSLADE INVESTMENTS (PANGBOURNE) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
3,513,505 GBP2024-04-05
3,515,888 GBP2023-04-05
Cash at bank and in hand
6,299 GBP2024-04-05
43,003 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-33,773 GBP2023-04-05
Net Current Assets/Liabilities
-31,766 GBP2024-04-05
9,230 GBP2023-04-05
Total Assets Less Current Liabilities
3,481,739 GBP2024-04-05
3,525,118 GBP2023-04-05
Net Assets/Liabilities
1,427,433 GBP2024-04-05
1,449,171 GBP2023-04-05
Equity
Called up share capital
1,360 GBP2024-04-05
1,360 GBP2023-04-05
Share premium
422,640 GBP2024-04-05
422,640 GBP2023-04-05
Retained earnings (accumulated losses)
1,003,433 GBP2024-04-05
1,025,171 GBP2023-04-05
Equity
1,427,433 GBP2024-04-05
1,449,171 GBP2023-04-05
Average Number of Employees
22023-04-06 ~ 2024-04-05
22022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings
3,500,000 GBP2023-04-05
Other
66,738 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
3,566,738 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-04-05
0 GBP2023-04-05
Other
53,233 GBP2024-04-05
50,850 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,233 GBP2024-04-05
50,850 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-06 ~ 2024-04-05
Other
2,383 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,383 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Land and buildings
3,500,000 GBP2024-04-05
3,500,000 GBP2023-04-05
Other
13,505 GBP2024-04-05
15,888 GBP2023-04-05
Bank Borrowings/Overdrafts
Current
16,091 GBP2024-04-05
16,091 GBP2023-04-05
Other Creditors
Current
21,974 GBP2024-04-05
17,682 GBP2023-04-05
Creditors
Current
38,065 GBP2024-04-05
33,773 GBP2023-04-05
Bank Borrowings/Overdrafts
Non-current
1,848,568 GBP2024-04-05
1,864,659 GBP2023-04-05

Related profiles found in government register
  • WINSLADE INVESTMENTS (PANGBOURNE) LIMITED
    Info
    Registered number 08421523
    icon of addressWood Farm, Streatley, Reading, Berkshire RG8 9SU
    PRIVATE LIMITED COMPANY incorporated on 2013-02-27 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • WINSLADE INVESTMENTS (PANGBOURNE) LIMITED
    S
    Registered number 08421523
    icon of addressWood Farm, Streatley, Reading, Berkshire, England, RG8 9SU
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWood Farm Stichens Green, Streatley, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.