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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 3
  • 1
    Mr Daniel Coleman
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2021-01-31 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Latham, Ruth Hannah Jane
    Housewife born in August 1968
    Individual (2 offsprings)
    Officer
    2002-06-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Anthony Coleman
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2021-01-31 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Bradley, Jeanne Isabel
    Individual
    Officer
    ~ 2013-04-06
    OF - Secretary → CIF 0
  • 2
    Mrs Ruth Hannah Jane Latham
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Coleman, Joan, Dr
    Medical Practitioner born in November 1932
    Individual
    Officer
    ~ 2018-08-01
    OF - Director → CIF 0
  • 4
    Gedge, Anthony Harold
    Solicitor born in June 1938
    Individual
    Officer
    ~ 2002-05-21
    OF - Director → CIF 0
  • 5
    Russell, Robert
    Individual
    Officer
    2017-11-23 ~ 2018-09-10
    OF - Secretary → CIF 0
  • 6
    Auger, Sharon Marie
    Individual (1 offspring)
    Officer
    2013-11-30 ~ 2017-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

WANDLE ESTATES LIMITED

Previous name
  • HARVEY FAMILY SETTLED ESTATES LIMITED - 1981-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,450,000 GBP2021-03-31
Fixed Assets
2,450,000 GBP2021-03-31
Debtors
2,585,602 GBP2021-06-30
Cash at bank and in hand
46,132 GBP2021-06-30
35,661 GBP2021-03-31
Current Assets
2,631,734 GBP2021-06-30
35,661 GBP2021-03-31
Net Current Assets/Liabilities
2,323,261 GBP2021-06-30
-33,954 GBP2021-03-31
Total Assets Less Current Liabilities
2,323,261 GBP2021-06-30
2,416,046 GBP2021-03-31
Net Assets/Liabilities
2,323,261 GBP2021-06-30
2,416,046 GBP2021-03-31
Equity
Called up share capital
667 GBP2021-06-30
667 GBP2021-03-31
Revaluation reserve
333 GBP2021-06-30
2,240,933 GBP2021-03-31
Retained earnings (accumulated losses)
2,322,261 GBP2021-06-30
174,446 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2021-06-30
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,450,000 GBP2021-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,450,000 GBP2021-03-31
Other Debtors
Current
2,585,602 GBP2021-06-30
Corporation Tax Payable
Current
301,395 GBP2021-06-30
65,602 GBP2021-03-31
Other Creditors
Current
3,778 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
3,300 GBP2021-06-30
4,013 GBP2021-03-31

  • WANDLE ESTATES LIMITED
    Info
    HARVEY FAMILY SETTLED ESTATES LIMITED - 1981-12-31
    Registered number 00357975
    Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 1939-12-01 and dissolved on 2024-11-12 (84 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 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.