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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
    Brace, Hugh
    Retired born in February 1920
    Individual (1 offspring)
    Officer
    1999-06-27 ~ 2002-07-11
    OF - Director → CIF 0
  • 2
    Posford, Christopher Benjamin
    Estate Agent born in February 1948
    Individual (3 offsprings)
    Officer
    (before 1993-07-08) ~ 1996-07-12
    OF - Director → CIF 0
  • 3
    Poole, James
    Civil Servant born in April 1934
    Individual (1 offspring)
    Officer
    (before 1991-07-08) ~ 1993-07-08
    OF - Director → CIF 0
  • 4
    Brown, David Ernest, Mr.
    Individual (1 offspring)
    Officer
    2023-07-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Yates, John Dudley
    Retired born in May 1914
    Individual (1 offspring)
    Officer
    (before 1991-07-08) ~ 1993-07-09
    OF - Director → CIF 0
  • 6
    Simons, Gilberte Maria Frans
    Director born in October 1930
    Individual (1 offspring)
    Officer
    1996-07-12 ~ 2006-12-01
    OF - Director → CIF 0
  • 7
    Rowe-lister, David
    Retired Certified Translator/Interpreter born in November 1949
    Individual (1 offspring)
    Officer
    2018-02-19 ~ 2018-11-08
    OF - Director → CIF 0
  • 8
    Simons, Roger
    Retired 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
  • 9
    Carpenter, Walter Francis, Dr
    Retired born in November 1916
    Individual (1 offspring)
    Officer
    1992-06-21 ~ 1995-07-14
    OF - Director → CIF 0
  • 10
    Hargreaves, Brian
    Design Tech Technician born in May 1948
    Individual (1 offspring)
    Officer
    1999-06-27 ~ 2001-07-19
    OF - Director → CIF 0
    Hargreaves, Brian
    Design Technology Technician born in May 1948
    Individual (1 offspring)
    2005-07-14 ~ 2010-06-20
    OF - Director → CIF 0
  • 11
    Rowing, Philip
    Company Director 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
  • 12
    Ibbotson, Ralph Denis
    Brewery Sales Manager born in June 1943
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 2000-07-05
    OF - Director → CIF 0
  • 13
    Mason, David Roger, Dr
    Manager
    Individual (2 offsprings)
    Officer
    2002-07-11 ~ 2019-07-08
    OF - Secretary → CIF 0
  • 14
    Frederiksen, Paul Adolf
    Retired born in March 1926
    Individual (3 offsprings)
    Officer
    1995-07-14 ~ 1995-11-18
    OF - Director → CIF 0
  • 15
    Henson, Marjorie
    Housewife born in July 1942
    Individual (1 offspring)
    Officer
    1994-07-08 ~ 1995-07-14
    OF - Director → CIF 0
  • 16
    Mason, Helen Christine, Dr
    Retired Doctor born in August 1946
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 17
    Gibbins, Michael John
    College Lecturer born in January 1943
    Individual (1 offspring)
    Officer
    1995-02-10 ~ 1996-07-12
    OF - Director → CIF 0
    Gibbins, Michael John
    Retired born in January 1943
    Individual (1 offspring)
    1998-02-13 ~ 1999-06-27
    OF - Director → CIF 0
  • 18
    Langham, Martin Clifton, Mr.
    Mgt Consultant born in March 1946
    Individual (3 offsprings)
    Officer
    2007-09-13 ~ 2015-06-28
    OF - Director → CIF 0
  • 19
    Taylor, Joseph Henry Roy
    Retired born in November 1926
    Individual (1 offspring)
    Officer
    1999-06-27 ~ 2004-07-08
    OF - Director → CIF 0
  • 20
    Long, Peter Anthony
    Chartered Surveyor born in April 1944
    Individual (2 offsprings)
    Officer
    1993-08-13 ~ 1995-02-10
    OF - Director → CIF 0
  • 21
    Thornton, Joyce Margaret
    Retired born in July 1936
    Individual (1 offspring)
    Officer
    (before 1993-07-08) ~ 1995-07-14
    OF - Director → CIF 0
  • 22
    Beal, Stephen John
    Retired born in January 1950
    Individual (1 offspring)
    Officer
    2006-06-25 ~ 2007-06-24
    OF - Director → CIF 0
  • 23
    Clark, Michael John
    Born in July 1944
    Individual (1 offspring)
    Officer
    2013-06-23 ~ now
    OF - Director → CIF 0
  • 24
    Hunt, Michael Penn
    Retired born in April 1923
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 1997-07-18
    OF - Director → CIF 0
  • 25
    O'brian, Owen Neil
    Individual (2 offsprings)
    Officer
    1993-07-09 ~ 1994-07-08
    OF - Secretary → CIF 0
  • 26
    Pinches, Michael John
    Individual (3 offsprings)
    Officer
    1994-07-08 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 27
    Crook, Peter Nicholas
    Civil Servant born in September 1950
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 1999-06-27
    OF - Director → CIF 0
  • 28
    Smith, Trevor
    Individual (1 offspring)
    Officer
    (before 1991-07-08) ~ 1993-07-08
    OF - Secretary → CIF 0
  • 29
    Bull, Dennis
    Artist born in March 1924
    Individual (1 offspring)
    Officer
    (before 1991-07-08) ~ 1992-06-21
    OF - Director → CIF 0
  • 30
    Turner, Claire Liberty Rose
    Manager born in June 1975
    Individual (1 offspring)
    Officer
    2022-06-26 ~ 2023-05-30
    OF - Director → CIF 0
  • 31
    Ross, Derek Richard
    Retired born in July 1950
    Individual (1 offspring)
    Officer
    2015-06-28 ~ 2022-06-26
    OF - Director → CIF 0
  • 32
    Burge, Roger James
    Photographer born in June 1952
    Individual (2 offsprings)
    Officer
    1997-07-18 ~ 2000-07-05
    OF - Director → CIF 0
  • 33
    Stollery, Janet
    Landlord & Charity Consultant born in April 1951
    Individual (2 offsprings)
    Officer
    2009-09-17 ~ 2012-07-01
    OF - Director → CIF 0
  • 34
    Hill, Timothy Roland Collingwood
    Born in October 1948
    Individual (10 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 35
    Ball, Christopher
    Retired born in March 1922
    Individual (1 offspring)
    Officer
    (before 1993-07-08) ~ 1994-02-03
    OF - Director → CIF 0
  • 36
    Sayers, Brian Charles
    Retired born in April 1940
    Individual (1 offspring)
    Officer
    2004-07-08 ~ 2005-12-07
    OF - Director → CIF 0
  • 37
    Papaiacovou, Andreas
    Accountant born in May 1954
    Individual (5 offsprings)
    Officer
    1994-02-11 ~ 1995-07-14
    OF - Director → CIF 0
  • 38
    Houghton, Leigh Margaret
    Theatre Nurse born in January 1962
    Individual (1 offspring)
    Officer
    2019-04-08 ~ 2022-06-26
    OF - Director → CIF 0
  • 39
    Tigar, Gabrielle
    Director born in June 1930
    Individual (2 offsprings)
    Officer
    1995-07-14 ~ 1997-07-18
    OF - Director → CIF 0
  • 40
    Cumpstone, Graham Anthony
    Retired born in September 1935
    Individual (2 offsprings)
    Officer
    2002-07-11 ~ 2005-07-14
    OF - Director → CIF 0
  • 41
    Bodilly, Mark
    Retired born in March 1962
    Individual (1 offspring)
    Officer
    2025-06-22 ~ 2025-06-25
    OF - Director → CIF 0
  • 42
    Simpson, Ann Priscilla Ursula
    Executive Secretary born in November 1937
    Individual (1 offspring)
    Officer
    1996-09-13 ~ 1997-07-18
    OF - Director → CIF 0
  • 43
    Lambley, Richard John Gordon
    Born in May 1947
    Individual (1 offspring)
    Officer
    2018-11-18 ~ now
    OF - Director → CIF 0
  • 44
    Burne, Geoffrey Christopher Stephan
    Consultant born in June 1944
    Individual (1 offspring)
    Officer
    1995-12-08 ~ 1996-03-15
    OF - Director → CIF 0
  • 45
    Summerskill, John Roland
    Bt Technician born in August 1928
    Individual (1 offspring)
    Officer
    1996-07-12 ~ 1997-07-18
    OF - Director → CIF 0
    Summerskill, John Roland
    Retired born in August 1938
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2011-06-12
    OF - Director → CIF 0
  • 46
    Warwick, Bernard Sydney
    Landscape Gardener born in April 1950
    Individual (1 offspring)
    Officer
    2004-07-08 ~ 2006-02-14
    OF - Director → CIF 0
  • 47
    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
  • 48
    Pick, Margaret Sylvia
    Retired born in July 1925
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 2004-07-08
    OF - Director → CIF 0
  • 49
    Mayhew Smith, Nicholas William Richard
    Publisher born in October 1968
    Individual (2 offsprings)
    Officer
    2003-07-17 ~ 2005-07-14
    OF - Director → CIF 0
  • 50
    Bell, Susan
    Retired born in October 1936
    Individual (1 offspring)
    Officer
    1999-03-12 ~ 1999-06-27
    OF - Director → CIF 0
  • 51
    Winchester, Deborah Helen
    Company Director born in October 1964
    Individual (5 offsprings)
    Officer
    2010-06-20 ~ 2019-12-13
    OF - Director → CIF 0
  • 52
    Howell, Vaughan
    Timber Merchant born in November 1943
    Individual (1 offspring)
    Officer
    (before 1991-07-08) ~ 1992-06-21
    OF - Director → CIF 0
  • 53
    Gooch, James Neal
    Retired born in January 1954
    Individual (1 offspring)
    Officer
    2011-06-12 ~ 2013-06-23
    OF - Director → CIF 0
  • 54
    Fortune, Wendy Julie
    Self Employed born in June 1978
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2018-02-19
    OF - Director → CIF 0
  • 55
    Langham, Margaret
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2025-06-22 ~ now
    OF - Director → CIF 0
  • 56
    O'donnell, Hugh
    Individual (1 offspring)
    Officer
    2019-07-08 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 57
    Simpson, Peter Robert
    Self Employed born in May 1933
    Individual (1 offspring)
    Officer
    1992-06-21 ~ 1996-07-12
    OF - Director → CIF 0
    Simpson, Peter Robert
    Actor born in May 1933
    Individual (1 offspring)
    1997-07-18 ~ 1998-01-22
    OF - Director → CIF 0
  • 58
    Henly, Joan Margaret
    Retired born in November 1939
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 1997-12-09
    OF - Director → CIF 0
  • 59
    Brooks, Michael John
    Electrical Engineer born in November 1931
    Individual (1 offspring)
    Officer
    (before 1991-07-08) ~ 1993-07-08
    OF - Director → CIF 0
  • 60
    Goodhew, Susan
    Bank Officer born in March 1954
    Individual (1 offspring)
    Officer
    (before 1991-07-08) ~ 1992-05-30
    OF - Director → CIF 0
    Goodhew, Susan
    Bank Clerk born in March 1954
    Individual (1 offspring)
    (before 1993-07-08) ~ 1994-07-08
    OF - Director → CIF 0
  • 61
    Fearnley, Michael Anthony
    Born in July 1947
    Individual (1 offspring)
    Officer
    2006-01-12 ~ now
    OF - Director → CIF 0
  • 62
    Parsons, Robert John
    Retired born in April 1930
    Individual (1 offspring)
    Officer
    1996-09-13 ~ 1997-07-18
    OF - Director → CIF 0
  • 63
    Humfress, Valerie Ann
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2001-07-19 ~ now
    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 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.