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
14
- 1
Grimes, John Michael
Director born in June 1944Individual (9 offsprings)Officer(before 1990-12-31) ~ 1992-11-30OF - Director → CIF 0 - 2
Jevon, Paul
Born in December 1967Individual (15 offsprings)Officer2023-06-23 ~ nowOF - Director → CIF 0Jevon, Paul
Individual (15 offsprings)Officer2023-06-23 ~ nowOF - Secretary → CIF 0 - 3
James, Richard Andrew
Individual (15 offsprings)Officer1998-11-18 ~ 2000-04-14OF - Secretary → CIF 0 - 4
Woods, Geoffrey Simon
Born in January 1966Individual (43 offsprings)Officer2012-05-24 ~ nowOF - Director → CIF 0 - 5
Wyles, David Vivian
AccountantIndividual (15 offsprings)Officer2000-04-14 ~ 2000-10-23OF - Secretary → CIF 0 - 6
Eldridge, Brenda Kathleen
Certified Accountant born in August 1948Individual (22 offsprings)Officer2000-10-23 ~ 2014-08-28OF - Director → CIF 0Eldridge, Brenda Kathleen
Certified AccountantIndividual (22 offsprings)Officer2000-10-23 ~ 2014-08-28OF - Secretary → CIF 0 - 7
Foreman, Martin John
Born in September 1946Individual (41 offsprings)Officer2001-01-01 ~ nowOF - Director → CIF 0 - 8
Simmons, Leslie Hubert
Individual (20 offsprings)Officer(before 1990-12-31) ~ 1997-01-21OF - Secretary → CIF 0 - 9
Dutton, Andrew Leon
Born in October 1963Individual (32 offsprings)Officer2022-09-01 ~ 2025-12-31OF - Director → CIF 0 - 10
Woods, Geoffrey Peter
Director born in July 1938Individual (22 offsprings)Officer(before 1990-12-31) ~ 2018-07-05OF - Director → CIF 0Woods, Geoffrey Peter
Individual (22 offsprings)Officer1997-01-21 ~ 2000-01-14OF - Secretary → CIF 0 - 11
Baker, Harvey William
Born in May 1950Individual (38 offsprings)Officer(before 1990-12-31) ~ nowOF - Director → CIF 0 - 12
Stewart, Colin Leonard
Accountant born in January 1964Individual (34 offsprings)Officer2017-04-03 ~ 2023-06-23OF - Director → CIF 0Stewart, Colin Leonard
Individual (34 offsprings)Officer2014-08-28 ~ 2023-06-23OF - Secretary → CIF 0 - 13
Woods, Jonathan Peter
Born in May 1971Individual (21 offsprings)Officer2012-05-24 ~ nowOF - Director → CIF 0
Company in focus
WHEATLEY GROUP DEVELOPMENTS LIMITED
Period: 2015-06-04 ~ now
Company number: 00705370
Registered names
WHEATLEY GROUP DEVELOPMENTS LIMITED - now
WHEATLEY HOLDINGS LIMITED - 2015-06-04 00627153... (more)
WHEATLEY LIMITED - 2005-01-06 00808193
WHEATLEY DEVELOPMENTS LIMITED - 2000-08-08
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
WHEATLEY GROUP DEVELOPMENTS LIMITED
InfoWHEATLEY HOLDINGS LIMITED - 2015-06-04WHEATLEY LIMITED - 2015-06-04WHEATLEY DEVELOPMENTS LIMITED - 2015-06-04Registered number 00705370Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire SG6 1BEPRIVATE LIMITED COMPANY incorporated on 1961-10-10 (64 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-31CIF 0WHEATLEY LIMITED
SRegistered number missingC/o Maples And Calder, Po Box 309 Ugland House, Grand Cayman, Cayman IslandsCIF 1WHEATLEY GROUP DEVELOPMENTS LIMITED
SRegistered number 00705370Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, England, SG6 1BEPrivate Limited Company in Companies House, EnglandCIF 2Private Limited Company in Registrar Of Companies, EnglandCIF 3
Offspring entities and appointments
6
- 1
GRAYS INN YARD MANAGEMENT COMPANY LIMITED
16850126Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (3 parents)Person with significant control2025-11-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2HIGHBERRY LIMITED - 2005-01-17Park House, 116 Park Street, London, EnglandActive Corporate (9 parents)Officer2005-04-22 ~ nowCIF 1 - Director → ME
- 3
SETTING STONES (STOKE HAMMOND) MANAGEMENT COMPANY LIMITED
16243326Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, EnglandActive Corporate (5 parents)Person with significant control2025-02-11 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 4MEADACRE DEVELOPMENTS LIMITED - 2000-08-08Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2022-03-24CIF 5 - Ownership of shares – 75% or more → OE
- 5WHEATLEY HOMES (JLC) LIMITED - 2000-08-08J.L.CONSTANTINE & COMPANY LIMITED - 1988-04-05Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 6WINTON HAYES LIMITED - 2000-08-08Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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