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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 13
  • 1
    Stewart, Colin Leonard
    Accountant born in January 1964
    Individual (34 offsprings)
    Officer
    2017-04-03 ~ 2023-06-23
    OF - Director → CIF 0
    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
    2012-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Geoffrey Peter
    Director born in July 1938
    Individual (22 offsprings)
    Officer
    ~ 2012-05-24
    OF - Director → CIF 0
    Woods, Geoffrey Peter
    Sales Director born in July 1938
    Individual (22 offsprings)
    2012-05-24 ~ 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
    Dutton, Andrew Leon
    Born in October 1963
    Individual (32 offsprings)
    Officer
    2022-09-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Simmons, Leslie Hubert
    Individual (20 offsprings)
    Officer
    ~ 1997-01-21
    OF - Secretary → 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
    2012-05-24 ~ now
    OF - Director → CIF 0
  • 10
    Jevon, Paul
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
    Jevon, Paul
    Individual (15 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Secretary → CIF 0
  • 11
    Foreman, Martin John
    Born in September 1946
    Individual (41 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
  • 12
    James, Richard Andrew
    Individual (15 offsprings)
    Officer
    1998-11-18 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 13
    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 PROPERTIES LIMITED

Period: 2000-09-18 ~ now
Company number: 00656255
Registered names
WHEATLEY PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • WHEATLEY PROPERTIES LIMITED
    Info
    WHEATLEY INVESTMENT COMPANY LIMITED - 2000-09-18
    BERKHAMSTED INVESTMENTS LIMITED - 2000-09-18
    Registered number 00656255
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire SG6 1BE
    PRIVATE LIMITED COMPANY incorporated on 1960-04-12 (65 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • WHEATLEY PROPERTIES LIMITED
    S
    Registered number 0656255
    Wheatley House, Dunhams Lane, Letchworth Garden City, England, SG6 1BE
    Private Limited Company in Registrar Of Companies For England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHEATLEY (BUNTINGFORD) LIMITED
    09145267
    Wheatley House, Dunhams Lane, Letchworth Garden City
    Active Corporate (10 parents)
    Person with significant control
    2017-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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