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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 21
  • 1
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2017-02-15 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (362 offsprings)
    Officer
    2012-01-16 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 2
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (190 offsprings)
    2019-10-31 ~ 2023-10-09
    OF - Director → CIF 0
  • 3
    Boynes, Martin Geoffrey
    Chartered Surveyor born in October 1951
    Individual (12 offsprings)
    Officer
    1996-09-06 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Bird, Michael Thomas
    Accountant born in April 1946
    Individual (23 offsprings)
    Officer
    1993-03-11 ~ 1995-09-29
    OF - Director → CIF 0
  • 5
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Garrod, Douglas Victor
    Company Director born in September 1941
    Individual (19 offsprings)
    Officer
    ~ 1994-07-05
    OF - Director → CIF 0
  • 7
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2002-02-04 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 8
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 9
    Waghorn, Richard Seymour
    Chartered Accountant born in December 1955
    Individual (50 offsprings)
    Officer
    2000-06-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Wheatley, Catherine Bernadette
    Individual (71 offsprings)
    Officer
    1997-07-09 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 11
    Moore, Henry William
    Chartered Surveyor born in August 1948
    Individual (14 offsprings)
    Officer
    ~ 2000-06-16
    OF - Director → CIF 0
  • 12
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (313 offsprings)
    Officer
    2011-07-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 13
    Bort, Stefan Edward
    Individual (167 offsprings)
    Officer
    ~ 1997-07-09
    OF - Secretary → CIF 0
    1998-07-01 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 14
    Wood, Steven Henry
    Commercial Development Manager born in May 1954
    Individual (15 offsprings)
    Officer
    ~ 1996-09-06
    OF - Director → CIF 0
  • 15
    Leven, Steven
    Individual (64 offsprings)
    Officer
    1994-07-01 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 16
    Wiseman, Shalom David
    Finance Director
    Individual (13 offsprings)
    Officer
    ~ 1993-04-30
    OF - Secretary → CIF 0
  • 17
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (173 offsprings)
    Officer
    2023-10-09 ~ 2024-04-24
    OF - Director → CIF 0
  • 18
    Hollowell, Sara
    Born in July 1971
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Jordan, James John
    Solicitor/Company Secretary
    Individual (319 offsprings)
    Officer
    2004-12-20 ~ 2008-12-09
    OF - Secretary → CIF 0
  • 20
    Sempie, Debbie
    Analyst born in January 1983
    Individual (7 offsprings)
    Officer
    2008-12-09 ~ 2017-02-15
    OF - Director → CIF 0
  • 21
    GEORGE WIMPEY LIMITED
    - now 01397926
    GEORGE WIMPEY PLC - 2007-07-03
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (46 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WIMGROVE DEVELOPMENTS LIMITED

Period: 1958-10-20 ~ now
Company number: 00613264
Registered name
WIMGROVE DEVELOPMENTS LIMITED - now 01403739
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • WIMGROVE DEVELOPMENTS LIMITED
    Info
    Registered number 00613264
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1958-10-20 (67 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • WIMGROVE DEVELOPMENTS LIMITED
    S
    Registered number 00613264
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
    CIF 1
    UNITED KINGDOM
    CIF 2
  • WIMGROVE DEVELOPMENTS LIMITED
    S
    Registered number 00613264
    Gate House Turnpike Road, High Wycombe, Bucks, United Kingdom, HP12 3NR
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    BROADLEAF PARK LLP
    OC418121
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-10 ~ dissolved
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-07-10 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    LIMEBROOK MANOR LLP
    OC420436
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-12-21 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-12-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    WINSTANLEY AND YORK ROAD REGENERATION LLP
    OC417875
    Winstanley And York Road Regeneration Llp, The Town Hall Wandsworth High Street, London
    Active Corporate (3 parents)
    Person with significant control
    2017-06-22 ~ 2017-09-22
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2017-06-22 ~ 2017-09-22
    CIF 2 - LLP Designated Member → ME

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