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
Active 7
  • 1
    Dutton, Andrew Leon
    Born in October 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Geoffrey Simon
    Born in January 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Harvey William
    Born in May 1950
    Individual (22 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Jevon, Paul
    Born in December 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
    Jevon, Paul
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Woods, Jonathan Peter
    Born in May 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Foreman, Martin John
    Born in September 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ now
    OF - Director → CIF 0
  • 7
    MAGUIRE & WOODS LIMITED - 2005-01-07
    icon of addressWheatley House, Dunhams Lane, Letchworth Garden City, Herts, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
parent relation
Company in focus

WHEATLEY GROUP DEVELOPMENTS LIMITED

Previous names
WHEATLEY LIMITED - 2005-01-06
WHEATLEY DEVELOPMENTS LIMITED - 2000-08-08
WHEATLEY HOLDINGS LIMITED - 2015-06-04
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • WHEATLEY GROUP DEVELOPMENTS LIMITED
    Info
    WHEATLEY LIMITED - 2005-01-06
    WHEATLEY DEVELOPMENTS LIMITED - 2005-01-06
    WHEATLEY HOLDINGS LIMITED - 2005-01-06
    Registered number 00705370
    icon of addressWheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire SG6 1BE
    PRIVATE LIMITED COMPANY incorporated on 1961-10-10 (64 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • WHEATLEY LIMITED
    S
    Registered number missing
    icon of addressC/o Maples And Calder, Po Box 309 Ugland House, Grand Cayman, Cayman Islands
    CIF 1
  • WHEATLEY GROUP DEVELOPMENTS LIMITED
    S
    Registered number 00705370
    icon of addressWheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, England, SG6 1BE
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressWheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-11-12 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    HIGHBERRY LIMITED - 2005-01-17
    icon of addressPark House, 116 Park Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-04-22 ~ now
    CIF 1 - Director → ME
  • 3
    icon of addressWheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    J.L.CONSTANTINE & COMPANY LIMITED - 1988-04-05
    WHEATLEY HOMES (JLC) LIMITED - 2000-08-08
    icon of addressWheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    WINTON HAYES LIMITED - 2000-08-08
    icon of addressWheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • MEADACRE DEVELOPMENTS LIMITED - 2000-08-08
    icon of addressWheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-24
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.