logo
explain how to read the page

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 11
  • 1
    Stewart, Colin Leonard
    Individual (34 offsprings)
    Officer
    2014-08-28 ~ 2023-06-23
    OF - Secretary → CIF 0
  • 2
    Woods, Jonathan Peter
    Born in May 1971
    Individual (21 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Simmons, Leslie Hubert
    Individual (20 offsprings)
    Officer
    ~ 1997-01-21
    OF - Secretary → CIF 0
  • 5
    Grimes, John Michael
    Director born in June 1944
    Individual (9 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 6
    Baker, Harvey William
    Born in May 1950
    Individual (38 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Wyles, David Vivian
    Accountant
    Individual (15 offsprings)
    Officer
    2000-04-14 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 9
    Woods, Geoffrey Simon
    Born in January 1966
    Individual (43 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
  • 10
    James, Richard Andrew
    Individual (15 offsprings)
    Officer
    1998-11-18 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 11
    WHEATLEY PLC
    - now 00808193 00705370
    MAGUIRE & WOODS LIMITED - 2005-01-07
    Wheatley House, Dunhams Lane, Letchworth Garden City, Herts, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHEATLEY HOMES (PPE) LIMITED

Period: 1988-04-04 ~ now
Company number: 00554633
Registered names
WHEATLEY HOMES (PPE) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WHEATLEY HOMES (PPE) LIMITED
    Info
    PAXTON PARK ESTATES LIMITED - 1988-04-04
    Registered number 00554633
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire SG6 1BE
    PRIVATE LIMITED COMPANY incorporated on 1955-09-15 (70 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • WHEATLEY HOMES (PPE) LTD
    S
    Registered number 554633
    Wheatley House, Dunhams Lane, Letchworth Garden City, Herts, England, SG6 1BE
    Private Limited Company in Registrar Of Companies For Englad & Wales, England & Wales
    CIF 1
    Private Limited Company in Registrar Of Companies For England & Wales, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ASPENDEN TRADING LIMITED
    - now 00627153 09141502
    WHEATLEY HOLDINGS LIMITED
    - 2019-05-03 00627153 09141502... (more)
    WHEATLEY HOMES (2000) LIMITED - 2015-06-10
    WHEATLEY HOMES LIMITED - 2000-08-08
    BODDINGTON INVESTMENTS LIMITED - 1976-12-31
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    BERKHAMSTED TRADING COMPANY LIMITED
    00573623
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    CONSTANTINE PLANT COMPANY LIMITED
    00507730
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    MAGUIRE AND WOODS CONSTRUCTION LIMITED
    00941646
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    WHEATLEY HOMES (SOUTHERN) LIMITED
    - now 02130979
    HONEYBUNCH PROPERTIES LIMITED - 1987-10-02
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    WINTON HAYES (MIDLANDS) LIMITED
    - now 00678288
    BELLROCK (EASTERN) LIMITED - 1976-12-31
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    WINTON HAYES FINANCE LIMITED
    - now 00405316
    WINTON HAYES (CONTRACTORS) LIMITED - 1981-12-31
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.