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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 63
  • 1
    O'donnell, Hugh
    Individual (1 offspring)
    Officer
    2019-07-08 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 2
    Stollery, Janet
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2009-09-17 ~ 2012-07-01
    OF - Director → CIF 0
  • 3
    Smith, Trevor
    Individual (1 offspring)
    Officer
    (before 1991-07-08) ~ 1993-07-08
    OF - Secretary → CIF 0
  • 4
    Henly, Joan Margaret
    Born in November 1939
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 1997-12-09
    OF - Director → CIF 0
  • 5
    Rowing, Philip
    Born in September 1954
    Individual (6 offsprings)
    Officer
    1998-02-13 ~ 1998-07-09
    OF - Director → CIF 0
    Rowing, Philip
    Retired born in September 1954
    Individual (6 offsprings)
    2022-06-26 ~ 2025-06-22
    OF - Director → CIF 0
  • 6
    Simpson, Peter Robert
    Born in May 1933
    Individual (1 offspring)
    Officer
    1992-06-21 ~ 1996-07-12
    OF - Director → CIF 0
    1997-07-18 ~ 1998-01-22
    OF - Director → CIF 0
  • 7
    Poole, James
    Born in April 1934
    Individual (1 offspring)
    Officer
    (before 1991-07-08) ~ 1993-07-08
    OF - Director → CIF 0
  • 8
    Carpenter, Walter Francis, Dr
    Born in November 1916
    Individual (1 offspring)
    Officer
    1992-06-21 ~ 1995-07-14
    OF - Director → CIF 0
  • 9
    Brooks, Michael John
    Born in November 1931
    Individual (1 offspring)
    Officer
    (before 1991-07-08) ~ 1993-07-08
    OF - Director → CIF 0
  • 10
    Pick, Margaret Sylvia
    Born in July 1925
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 2004-07-08
    OF - Director → CIF 0
  • 11
    Gibbins, Michael John
    Born in January 1943
    Individual (1 offspring)
    Officer
    1995-02-10 ~ 1996-07-12
    OF - Director → CIF 0
    1998-02-13 ~ 1999-06-27
    OF - Director → CIF 0
  • 12
    Simpson, Ann Priscilla Ursula
    Born in November 1937
    Individual (1 offspring)
    Officer
    1996-09-13 ~ 1997-07-18
    OF - Director → CIF 0
  • 13
    Burge, Roger James
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1997-07-18 ~ 2000-07-05
    OF - Director → CIF 0
  • 14
    Simons, Gilberte Maria Frans
    Born in October 1930
    Individual (1 offspring)
    Officer
    1996-07-12 ~ 2006-12-01
    OF - Director → CIF 0
  • 15
    Ball, Christopher
    Born in March 1922
    Individual (1 offspring)
    Officer
    (before 1993-07-08) ~ 1994-02-03
    OF - Director → CIF 0
  • 16
    Lambley, Richard John Gordon
    Born in May 1947
    Individual (1 offspring)
    Officer
    2018-11-18 ~ now
    OF - Director → CIF 0
  • 17
    Mason, Helen Christine, Dr
    Born in August 1946
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 18
    Mason, David Roger, Dr
    Individual (2 offsprings)
    Officer
    2002-07-11 ~ 2019-07-08
    OF - Secretary → CIF 0
  • 19
    Houghton, Leigh Margaret
    Born in January 1962
    Individual (1 offspring)
    Officer
    2019-04-08 ~ 2022-06-26
    OF - Director → CIF 0
  • 20
    Long, Peter Anthony
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1993-08-13 ~ 1995-02-10
    OF - Director → CIF 0
  • 21
    Frederiksen, Paul Adolf
    Born in March 1926
    Individual (3 offsprings)
    Officer
    1995-07-14 ~ 1995-11-18
    OF - Director → CIF 0
  • 22
    Crook, Peter Nicholas
    Born in September 1950
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 1999-06-27
    OF - Director → CIF 0
  • 23
    Pinches, Michael John
    Individual (3 offsprings)
    Officer
    1994-07-08 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 24
    Clark, Michael John
    Born in July 1944
    Individual (1 offspring)
    Officer
    2013-06-23 ~ now
    OF - Director → CIF 0
  • 25
    Brace, Hugh
    Born in February 1920
    Individual (1 offspring)
    Officer
    1999-06-27 ~ 2002-07-11
    OF - Director → CIF 0
  • 26
    Sayers, Brian Charles
    Born in April 1940
    Individual (1 offspring)
    Officer
    2004-07-08 ~ 2005-12-07
    OF - Director → CIF 0
  • 27
    Hargreaves, Brian
    Born in May 1948
    Individual (1 offspring)
    Officer
    1999-06-27 ~ 2001-07-19
    OF - Director → CIF 0
    2005-07-14 ~ 2010-06-20
    OF - Director → CIF 0
  • 28
    Hill, Timothy Roland Collingwood
    Born in October 1948
    Individual (10 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Burne, Geoffrey Christopher Stephan
    Born in June 1944
    Individual (1 offspring)
    Officer
    1995-12-08 ~ 1996-03-15
    OF - Director → CIF 0
  • 30
    Summerskill, John Roland
    Born in August 1928
    Individual (1 offspring)
    Officer
    1996-07-12 ~ 1997-07-18
    OF - Director → CIF 0
    Summerskill, John Roland
    Born in August 1938
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2011-06-12
    OF - Director → CIF 0
  • 31
    Henson, Marjorie
    Born in July 1942
    Individual (1 offspring)
    Officer
    1994-07-08 ~ 1995-07-14
    OF - Director → CIF 0
  • 32
    Beal, Stephen John
    Born in January 1950
    Individual (1 offspring)
    Officer
    2006-06-25 ~ 2007-06-24
    OF - Director → CIF 0
  • 33
    Brown, David Ernest, Mr.
    Individual (1 offspring)
    Officer
    2023-07-10 ~ now
    OF - Secretary → CIF 0
  • 34
    Thornton, Joyce Margaret
    Born in July 1936
    Individual (1 offspring)
    Officer
    (before 1993-07-08) ~ 1995-07-14
    OF - Director → CIF 0
  • 35
    Taylor, Joseph Henry Roy
    Born in November 1926
    Individual (1 offspring)
    Officer
    1999-06-27 ~ 2004-07-08
    OF - Director → CIF 0
  • 36
    Yates, John Dudley
    Born in May 1914
    Individual (1 offspring)
    Officer
    (before 1991-07-08) ~ 1993-07-09
    OF - Director → CIF 0
  • 37
    Ross, Derek Richard
    Born in July 1950
    Individual (1 offspring)
    Officer
    2015-06-28 ~ 2022-06-26
    OF - Director → CIF 0
  • 38
    Fortune, Wendy Julie
    Born in June 1978
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2018-02-19
    OF - Director → CIF 0
  • 39
    Fearnley, Michael Anthony
    Born in July 1947
    Individual (1 offspring)
    Officer
    2006-01-12 ~ now
    OF - Director → CIF 0
  • 40
    Bull, Dennis
    Born in March 1924
    Individual (1 offspring)
    Officer
    (before 1991-07-08) ~ 1992-06-21
    OF - Director → CIF 0
  • 41
    Perry, Bronwen
    Born in March 1948
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2003-07-17
    OF - Director → CIF 0
    2005-09-24 ~ 2009-06-22
    OF - Director → CIF 0
  • 42
    Humfress, Valerie Ann
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2001-07-19 ~ now
    OF - Director → CIF 0
  • 43
    Bell, Susan
    Born in October 1936
    Individual (1 offspring)
    Officer
    1999-03-12 ~ 1999-06-27
    OF - Director → CIF 0
  • 44
    Mayhew Smith, Nicholas William Richard
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2003-07-17 ~ 2005-07-14
    OF - Director → CIF 0
  • 45
    Tigar, Gabrielle
    Born in June 1930
    Individual (2 offsprings)
    Officer
    1995-07-14 ~ 1997-07-18
    OF - Director → CIF 0
  • 46
    Gooch, James Neal
    Born in January 1954
    Individual (1 offspring)
    Officer
    2011-06-12 ~ 2013-06-23
    OF - Director → CIF 0
  • 47
    Simons, Roger
    Born in January 1927
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2005-09-22
    OF - Director → CIF 0
    2006-04-06 ~ 2006-06-25
    OF - Director → CIF 0
  • 48
    Rowe-lister, David
    Born in November 1949
    Individual (1 offspring)
    Officer
    2018-02-19 ~ 2018-11-08
    OF - Director → CIF 0
  • 49
    Ibbotson, Ralph Denis
    Born in June 1943
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 2000-07-05
    OF - Director → CIF 0
  • 50
    Parsons, Robert John
    Born in April 1930
    Individual (1 offspring)
    Officer
    1996-09-13 ~ 1997-07-18
    OF - Director → CIF 0
  • 51
    Howell, Vaughan
    Born in November 1943
    Individual (1 offspring)
    Officer
    (before 1991-07-08) ~ 1992-06-21
    OF - Director → CIF 0
  • 52
    Goodhew, Susan
    Born in March 1954
    Individual (1 offspring)
    Officer
    (before 1991-07-08) ~ 1992-05-30
    OF - Director → CIF 0
    (before 1993-07-08) ~ 1994-07-08
    OF - Director → CIF 0
  • 53
    Langham, Martin Clifton, Mr.
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2007-09-13 ~ 2015-06-28
    OF - Director → CIF 0
  • 54
    Warwick, Bernard Sydney
    Born in April 1950
    Individual (1 offspring)
    Officer
    2004-07-08 ~ 2006-02-14
    OF - Director → CIF 0
  • 55
    Turner, Claire Liberty Rose
    Born in June 1975
    Individual (1 offspring)
    Officer
    2022-06-26 ~ 2023-05-30
    OF - Director → CIF 0
  • 56
    Cumpstone, Graham Anthony
    Born in September 1935
    Individual (2 offsprings)
    Officer
    2002-07-11 ~ 2005-07-14
    OF - Director → CIF 0
  • 57
    O'brian, Owen Neil
    Individual (2 offsprings)
    Officer
    1993-07-09 ~ 1994-07-08
    OF - Secretary → CIF 0
  • 58
    Bodilly, Mark
    Retired born in March 1962
    Individual (1 offspring)
    Officer
    2025-06-22 ~ 2025-06-25
    OF - Director → CIF 0
  • 59
    Hunt, Michael Penn
    Born in April 1923
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 1997-07-18
    OF - Director → CIF 0
  • 60
    Langham, Margaret
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2025-06-22 ~ now
    OF - Director → CIF 0
  • 61
    Papaiacovou, Andreas
    Born in May 1954
    Individual (5 offsprings)
    Officer
    1994-02-11 ~ 1995-07-14
    OF - Director → CIF 0
  • 62
    Winchester, Deborah Helen
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2010-06-20 ~ 2019-12-13
    OF - Director → CIF 0
  • 63
    Posford, Christopher Benjamin
    Born in February 1948
    Individual (3 offsprings)
    Officer
    (before 1993-07-08) ~ 1996-07-12
    OF - Director → CIF 0
parent relation
Company in focus

W.H.MEMBERS COMPANY,LIMITED

Period: 1944-10-04 ~ now
Company number: 00390228
Registered name
W.H.MEMBERS COMPANY,LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,866,000 GBP2025-01-31
2,804,240 GBP2024-01-31
Total Inventories
1,887 GBP2025-01-31
2,506 GBP2024-01-31
Debtors
7,968 GBP2025-01-31
5,752 GBP2024-01-31
Cash at bank and in hand
83,020 GBP2025-01-31
155,700 GBP2024-01-31
Current Assets
92,875 GBP2025-01-31
163,958 GBP2024-01-31
Net Current Assets/Liabilities
76,622 GBP2025-01-31
147,433 GBP2024-01-31
Total Assets Less Current Liabilities
2,942,622 GBP2025-01-31
2,951,673 GBP2024-01-31
Net Assets/Liabilities
2,635,116 GBP2025-01-31
2,644,167 GBP2024-01-31
Equity
Called up share capital
10,025 GBP2025-01-31
9,875 GBP2024-01-31
Share premium
30,000 GBP2025-01-31
30,000 GBP2024-01-31
Retained earnings (accumulated losses)
194,769 GBP2025-01-31
203,970 GBP2024-01-31
Equity
2,635,116 GBP2025-01-31
2,644,167 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,800,000 GBP2025-01-31
2,800,000 GBP2024-01-31
Plant and equipment
150,406 GBP2025-01-31
66,645 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,950,406 GBP2025-01-31
2,866,645 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
84,406 GBP2025-01-31
62,405 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,406 GBP2025-01-31
62,405 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,001 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,001 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
2,800,000 GBP2025-01-31
2,800,000 GBP2024-01-31
Plant and equipment
66,000 GBP2025-01-31
4,240 GBP2024-01-31
Other Debtors
7,968 GBP2025-01-31
5,752 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
642 GBP2025-01-31
4,121 GBP2024-01-31
Other Creditors
Amounts falling due within one year
15,611 GBP2025-01-31
12,404 GBP2024-01-31
Equity
Revaluation reserve
307,506 GBP2025-01-31
307,506 GBP2024-01-31
307,506 GBP2023-01-31
  • W.H.MEMBERS COMPANY,LIMITED
    Info
    Registered number 00390228
    10 Southview Road, Warlingham, Surrey CR6 9JE
    PRIVATE LIMITED COMPANY incorporated on 1944-10-04 (81 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.