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 4
  • 1
    Berrocal, Jean
    Director born in July 1940
    Individual (1 offspring)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Pieczka, Robert Michael
    Marketing Director born in May 1961
    Individual (3 offsprings)
    Officer
    2015-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Amasanti, Alessandro Gianni
    N/A born in November 1994
    Individual (1 offspring)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Fawley House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,870,334 GBP2024-07-31
    Officer
    2025-04-15 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Newitt, Lionel Robert Charles
    Programme Manager born in November 1964
    Individual
    Officer
    2015-07-22 ~ 2020-06-01
    OF - Director → CIF 0
  • 2
    Jennaway, Simon
    Individual (13 offsprings)
    Officer
    2013-09-09 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 3
    Gore, Lewis David
    Chartered Accountant (Audit) born in February 1992
    Individual (1 offspring)
    Officer
    2021-04-27 ~ 2023-07-04
    OF - Director → CIF 0
  • 4
    Sylvester, Martin Richard
    N/A born in February 1972
    Individual
    Officer
    2023-10-17 ~ 2024-09-03
    OF - Director → CIF 0
  • 5
    Barrett, Richard William
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2015-07-23
    OF - Director → CIF 0
  • 6
    Kebbell, Nicolas Rowland Macdonald
    Builder/Director born in October 1951
    Individual (17 offsprings)
    Officer
    2013-09-09 ~ 2015-07-23
    OF - Director → CIF 0
  • 7
    Dlay, Harjit
    Solicitor born in January 1976
    Individual (3 offsprings)
    Officer
    2015-07-22 ~ 2020-10-05
    OF - Director → CIF 0
  • 8
    THISTLE REALISATIONS 2018 LIMITED - now
    ORCHARD & SHIPMAN PROFESSIONAL LIMITED - 2007-09-25
    80, Peascod Street, Windsor, Berkshire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    129,682 GBP2015-09-11
    Officer
    2015-08-25 ~ 2018-07-27
    PE - Secretary → CIF 0
  • 9
    119-120, High Street, Eton, Windsor, England
    Active Corporate (3 parents, 186 offsprings)
    Equity (Company account)
    2,668 GBP2023-06-30
    Officer
    2020-12-15 ~ 2025-04-15
    PE - Secretary → CIF 0
  • 10
    DERIAZ CAMPSIE LIMITED - now
    BENNETT CLARKE AND JAMES LIMITED - 2021-02-11
    Regency House, 4 Clarence Road, Windsor, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-07-27 ~ 2020-12-15
    PE - Secretary → CIF 0
parent relation
Company in focus

NIGHTINGALE HOUSE (WINDSOR) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
11 GBP2024-09-30
11 GBP2023-09-30
Equity
11 GBP2024-09-30
11 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 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 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.