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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brown, Simon Peter

    Related profiles found in government register
  • Brown, Simon Peter
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wrights House, High Street, Great Missenden, Buckinghamshire, HP16 0BE

      IIF 1
    • Plaistow Green Farm, Lovel Road Winkfield, Windsor, Berkshire, SL4 2ES

      IIF 2
    • Plaistow Green Farm, Lovel Road, Winkfield, Windsor, Berkshire, SL4 2ES, England

      IIF 3
    • Plaistow Green Farm, Lovel Road, Winkfield, Windsor, SL4 2ES, United Kingdom

      IIF 4
  • Brown, Simon Peter
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Plaistow Green Farm Lovel Road, Winkfield, Windsor, SL4 2ES, United Kingdom

      IIF 5
  • Mr Simon Peter Brown
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Plaistow Green Farm, Lovel Road, Winkfield, Windsor, Berkshire, SL4 2ES, United Kingdom

      IIF 6 IIF 7 IIF 8
child relation
Offspring entities and appointments 5
  • 1
    LUDHAM CONSTRUCTION AND DESIGN LIMITED
    10941494
    The Cottage, 87 Yarmouth Road, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Officer
    2017-09-01 ~ 2020-04-28
    IIF 5 - Director → ME
    Person with significant control
    2017-09-01 ~ 2020-04-28
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 2
    PARK DAY NURSERY (READING) LTD
    08369267
    Plaistow Green Farm Lovel Road, Winkfield, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-01-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 3
    THE BERKSHIRE TRADING COMPANY (UK) LIMITED
    04183905
    Plaistow Green Farm Lovel Road, Winkfield, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-03-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    WELLINGTON LODGE (WINKFIELD) MANAGEMENT COMPANY LIMITED
    04137431
    6 Wellington Lodge North Street, Winkfield, Windsor, Berkshire
    Active Corporate (25 parents)
    Officer
    2013-11-26 ~ 2017-12-14
    IIF 3 - Director → ME
  • 5
    WEXHAM ROAD (SLOUGH) LIMITED
    01976921
    Wrights House, High Street, Great Missenden, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2018-02-07 ~ now
    IIF 1 - Director → ME

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