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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 14
  • 1
    Gore, Lewis David
    Chartered Accountant (Audit) born in February 1992
    Individual (2 offsprings)
    Officer
    2021-04-27 ~ 2023-07-04
    OF - Director → CIF 0
  • 2
    Sylvester, Martin Richard
    N/A born in February 1972
    Individual (1 offspring)
    Officer
    2023-10-17 ~ 2024-09-03
    OF - Director → CIF 0
  • 3
    Pieczka, Robert Michael
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2015-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Amasanti, Alessandro Gianni
    Born in November 1994
    Individual (1 offspring)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Dlay, Harjit
    Solicitor born in January 1976
    Individual (4 offsprings)
    Officer
    2015-07-22 ~ 2020-10-05
    OF - Director → CIF 0
  • 6
    Berrocal, Jean
    Born in July 1940
    Individual (1 offspring)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 7
    Jennaway, Simon
    Individual (29 offsprings)
    Officer
    2013-09-09 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 8
    Newitt, Lionel Robert Charles
    Programme Manager born in November 1964
    Individual (2 offsprings)
    Officer
    2015-07-22 ~ 2020-06-01
    OF - Director → CIF 0
  • 9
    Barrett, Richard William
    Finance Director born in November 1959
    Individual (48 offsprings)
    Officer
    2014-05-21 ~ 2015-07-23
    OF - Director → CIF 0
  • 10
    Kebbell, Nicolas Rowland Macdonald
    Builder/Director born in October 1951
    Individual (61 offsprings)
    Officer
    2013-09-09 ~ 2015-07-23
    OF - Director → CIF 0
  • 11
    DERIAZ CAMPSIE LIMITED - now
    BENNETT CLARKE AND JAMES LIMITED - 2021-02-11 05154929
    Regency House, 4 Clarence Road, Windsor, England
    Dissolved Corporate (13 parents, 46 offsprings)
    Officer
    2018-07-27 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 12
    LEETE SECRETARIAL SERVICES LIMITED
    09437840
    119-120, High Street, Eton, Windsor, England
    Active Corporate (3 parents, 247 offsprings)
    Officer
    2020-12-15 ~ 2025-04-15
    OF - Secretary → CIF 0
  • 13
    STERLING GROVE ACCOUNTANTS LIMITED
    09864643
    Fawley House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Secretary → CIF 0
  • 14
    THISTLE REALISATIONS 2018 LIMITED - now
    CAMPSIE COMMERCIAL LIMITED
    - 2018-08-29 05347438
    ORCHARD & SHIPMAN PROFESSIONAL LIMITED - 2007-09-25
    80, Peascod Street, Windsor, Berkshire, England
    Dissolved Corporate (27 parents, 21 offsprings)
    Officer
    2015-08-25 ~ 2018-07-27
    OF - Secretary → CIF 0
parent relation
Company in focus

NIGHTINGALE HOUSE (WINDSOR) MANAGEMENT COMPANY LIMITED

Period: 2013-09-09 ~ now
Company number: 08681079
Registered name
NIGHTINGALE HOUSE (WINDSOR) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
Current
11 GBP2025-09-30
11 GBP2024-09-30
Equity
Called up share capital
11 GBP2025-09-30
11 GBP2024-09-30
Equity
11 GBP2025-09-30
11 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
11 GBP2025-09-30
Current, Amounts falling due within one year
11 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
11 GBP2025-09-30
Current, Amounts falling due within one year
11 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30

  • NIGHTINGALE HOUSE (WINDSOR) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 08681079
    119-120 High Street, Eton, Windsor SL4 6AN
    PRIVATE LIMITED COMPANY incorporated on 2013-09-09 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.