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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 13
  • 1
    Woods, Geoffrey Peter
    Director born in July 1938
    Individual (22 offsprings)
    Officer
    ~ 2018-07-05
    OF - Director → CIF 0
    Woods, Geoffrey Peter
    Individual (22 offsprings)
    Officer
    1997-01-21 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 2
    Dutton, Andrew Leon
    Born in October 1963
    Individual (32 offsprings)
    Officer
    2022-09-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Woods, Geoffrey Simon
    Born in January 1966
    Individual (43 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Simmons, Leslie Hubert
    Individual (20 offsprings)
    Officer
    ~ 1997-01-21
    OF - Secretary → CIF 0
  • 5
    Baker, Harvey William
    Born in May 1950
    Individual (38 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Woods, Jonathan Peter
    Born in May 1971
    Individual (21 offsprings)
    Officer
    2002-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Stewart, Colin Leonard
    Accountant born in January 1964
    Individual (34 offsprings)
    Officer
    2017-04-03 ~ 2023-06-23
    OF - Director → CIF 0
    Stewart, Colin Leonard
    Individual (34 offsprings)
    Officer
    2014-08-28 ~ 2023-06-23
    OF - Secretary → CIF 0
  • 8
    Eldridge, Brenda Kathleen
    Certified Accountant born in August 1948
    Individual (22 offsprings)
    Officer
    2000-10-23 ~ 2014-08-28
    OF - Director → CIF 0
    Eldridge, Brenda Kathleen
    Certified Accountant
    Individual (22 offsprings)
    Officer
    2000-10-23 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 9
    James, Richard Andrew
    Individual (15 offsprings)
    Officer
    1998-11-18 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 10
    Jevon, Paul
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
    Jevon, Paul
    Individual (15 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Secretary → CIF 0
  • 11
    Wyles, David Vivian
    Accountant
    Individual (15 offsprings)
    Officer
    2000-04-14 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 12
    Grimes, John Michael
    Director born in June 1944
    Individual (9 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 13
    WHEATLEY GROUP DEVELOPMENTS LTD
    WHEATLEY GROUP DEVELOPMENTS LIMITED - now 00705370
    WHEATLEY HOLDINGS LIMITED - 2015-06-04
    WHEATLEY LIMITED - 2005-01-06
    WHEATLEY DEVELOPMENTS LIMITED - 2000-08-08
    Wheatley House, Dunhams Lane, Letchworth Garden City, Herts, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHEATLEY WINTON HAYES LIMITED

Period: 2000-08-08 ~ now
Company number: 00281562
Registered names
WHEATLEY WINTON HAYES LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings

  • WHEATLEY WINTON HAYES LIMITED
    Info
    WINTON HAYES LIMITED - 2000-08-08
    Registered number 00281562
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire SG6 1BE
    PRIVATE LIMITED COMPANY incorporated on 1933-11-13 (92 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.