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 4
  • 1
    Mesnick, Lee Robert
    Accountant born in January 1968
    Individual (11 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
    Mr Lee Robert Mesnick
    Born in January 1968
    Individual (11 offsprings)
    Person with significant control
    2024-08-09 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Ross, Richard Alan
    Director born in October 1942
    Individual (26 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Richard Alan Ross
    Born in October 1942
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mrs Ann Leonora Judith Berger
    Born in February 1963
    Individual (12 offsprings)
    Person with significant control
    2024-08-09 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    S. & R. MANAGEMENT LIMITED
    140, High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    2,792,013 GBP2024-03-31
    Officer
    ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Bloom, James Philip
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2016-06-14
    OF - Director → CIF 0
  • 2
    Rosenbaum, Jeffrey Lionel
    Director born in March 1940
    Individual (6 offsprings)
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 3
    Rosenbaum, Teresa
    Director born in April 1914
    Individual
    Officer
    ~ 1999-10-04
    OF - Director → CIF 0
  • 4
    Howard, Sam Harry Lewis
    Solicitor born in September 1976
    Individual (2 offsprings)
    Officer
    2015-05-26 ~ 2018-10-24
    OF - Director → CIF 0
parent relation
Company in focus

WAYGROVE PROPERTIES LIMITED

Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
Brief company account
Total Inventories
184,037 GBP2021-03-31
184,037 GBP2020-03-31
Debtors
728,291 GBP2021-03-31
729,035 GBP2020-03-31
Cash at bank and in hand
31,069 GBP2021-03-31
44,800 GBP2020-03-31
Current Assets
943,397 GBP2021-03-31
957,872 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,375 GBP2021-03-31
-114 GBP2020-03-31
Net Current Assets/Liabilities
942,022 GBP2021-03-31
957,758 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
941,922 GBP2021-03-31
957,658 GBP2020-03-31
Equity
942,022 GBP2021-03-31
957,758 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Other Debtors
Amounts falling due within one year
728,291 GBP2021-03-31
729,035 GBP2020-03-31
Other Creditors
Current
1,375 GBP2021-03-31
114 GBP2020-03-31

  • WAYGROVE PROPERTIES LIMITED
    Info
    Registered number 00723113
    Russell House, 140 High Street, Edgware, Middlesex HA8 7LW
    Private Limited Company incorporated on 1962-05-04 (63 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.