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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
Active 2
  • 1
    Dean, Toby John Grenville
    Born in March 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of address82, St John Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Symons, Robert Neil
    Accountant born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2016-12-31
    OF - Director → CIF 0
    Symons, Robert Neil
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 2
    Probert, Michael Charles
    Surveyor born in April 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-09-14 ~ 2003-09-23
    OF - Director → CIF 0
  • 3
    Dean, John Grenville
    Solicitor born in August 1933
    Individual (29 offsprings)
    Officer
    icon of calendar ~ 2019-10-29
    OF - Director → CIF 0
  • 4
    Arnold, William John
    Chartered Accountant born in July 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-10-07 ~ 2003-09-23
    OF - Director → CIF 0
    Arnold, William John
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2001-10-24
    OF - Secretary → CIF 0
  • 5
    Brocksom, Richard Anthony
    Chartered Accountant born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-10-07
    OF - Director → CIF 0
  • 6
    Creighton, Moira Evelyn
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 7
    Neill, James Smart
    Company Director born in May 1950
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1996-10-07
    OF - Director → CIF 0
  • 8
    icon of address53-54 Brook's Mews, Mayfair, London
    Corporate
    Officer
    2003-09-23 ~ 2004-04-07
    PE - Secretary → CIF 0
parent relation
Company in focus

WONHAM PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
3,047,131 GBP2017-12-31
3,047,131 GBP2016-12-31
Creditors
Current
-29,273 GBP2016-12-31
Net Current Assets/Liabilities
3,047,131 GBP2017-12-31
3,017,858 GBP2016-12-31
Equity
Called up share capital
6,000 GBP2017-12-31
6,000 GBP2016-12-31
Capital redemption reserve
26,891 GBP2017-12-31
26,891 GBP2016-12-31
Retained earnings (accumulated losses)
3,014,240 GBP2017-12-31
2,984,967 GBP2016-12-31
Equity
3,047,131 GBP2017-12-31
3,017,858 GBP2016-12-31
Restated amount
2,805,765 GBP2015-12-31
Profit/Loss
29,273 GBP2017-01-01 ~ 2017-12-31
212,093 GBP2016-01-01 ~ 2016-12-31
Amounts Owed By Related Parties
3,047,131 GBP2017-12-31
3,047,131 GBP2016-12-31
Corporation Tax Payable
29,273 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
6,000 GBP2017-12-31
6,000 GBP2016-12-31

Related profiles found in government register
  • WONHAM PROPERTIES LIMITED
    Info
    Registered number 00681642
    icon of addressClipstone Investment Management Ltd, 45 Albemarle Street, London W1S 4JL
    PRIVATE LIMITED COMPANY incorporated on 1961-06-25 (64 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • WONHAM PROPERTIES LIMITED
    S
    Registered number 00681642
    icon of address18, De Vere Mews, Canning Place, London, Uk, W8 5AL
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address82 St. John Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.