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
    Jevon, Paul
    Finance Director born in December 1967
    Individual (13 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
    Jevon, Paul
    Individual (13 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Baker, Harvey William
    Director born in May 1950
    Individual (22 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Woods, Jonathan Peter
    Construction Director born in May 1971
    Individual (21 offsprings)
    Officer
    2012-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Dutton, Andrew Leon
    Director born in October 1963
    Individual (18 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Foreman, Martin John
    Solicitor born in September 1946
    Individual (14 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Woods, Geoffrey Simon
    Sales Director born in January 1966
    Individual (26 offsprings)
    Officer
    2012-05-24 ~ now
    OF - Director → CIF 0
  • 7
    MAGUIRE & WOODS LIMITED - 2005-01-07
    Wheatley House, Dunhams Lane, Letchworth Garden City, Herts, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    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 HOLDINGS LIMITED - 2015-06-04
WHEATLEY LIMITED - 2005-01-06
WHEATLEY DEVELOPMENTS LIMITED - 2000-08-08
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • WHEATLEY GROUP DEVELOPMENTS LIMITED
    Info
    WHEATLEY HOLDINGS LIMITED - 2015-06-04
    WHEATLEY LIMITED - 2005-01-06
    WHEATLEY DEVELOPMENTS LIMITED - 2000-08-08
    Registered number 00705370
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire SG6 1BE
    Private Limited Company incorporated on 1961-10-10 (63 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • WHEATLEY GROUP DEVELOPMENTS LIMITED
    S
    Registered number 00705370
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, England, SG6 1BE
    Private Limited Company in Companies House, England
    CIF 1
  • WHEATLEY GROUP DEVELOPMENTS LTD
    S
    Registered number 705370
    Wheatley House, Dunhams Lane, Letchworth Garden City, Herts, England, SG6 1BE
    Private Limited Company in Registrar Of Companies For England & Wales, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    WHEATLEY HOMES (JLC) LIMITED - 2000-08-08
    J.L.CONSTANTINE & COMPANY LIMITED - 1988-04-05
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    WINTON HAYES LIMITED - 2000-08-08
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • MEADACRE DEVELOPMENTS LIMITED - 2000-08-08
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-24
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.