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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 4
  • 1
    Mrs Ann Leonora Judith Berger
    Born in February 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Mesnick, Lee Robert
    Born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ now
    OF - Director → CIF 0
    Mr Lee Robert Mesnick
    Born in January 1968
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Ross, Richard Alan
    Born in October 1942
    Individual (26 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Richard Alan Ross
    Born in October 1942
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    S. & R. MANAGEMENT LIMITED
    icon of address140, High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    2,792,013 GBP2024-03-31
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Bloom, James Philip
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2016-06-14
    OF - Director → CIF 0
  • 2
    Rosenbaum, Jeffrey Lionel
    Director born in March 1940
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-04-01
    OF - Director → CIF 0
  • 3
    Howard, Sam Harry Lewis
    Solicitor born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2018-10-24
    OF - Director → CIF 0
  • 4
    Rosenbaum, Teresa
    Director born in April 1914
    Individual
    Officer
    icon of calendar ~ 1999-10-04
    OF - Director → CIF 0
parent relation
Company in focus

WAYGROVE PROPERTIES LIMITED

Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
Brief company account
Fixed Assets - Investments
2,680,872 GBP2025-03-31
0 GBP2024-03-31
Total Inventories
0 GBP2025-03-31
184,037 GBP2024-03-31
Debtors
Current
11,604 GBP2025-03-31
711,016 GBP2024-03-31
Cash at bank and in hand
110,493 GBP2025-03-31
677 GBP2024-03-31
Net Assets/Liabilities
2,724,166 GBP2025-03-31
893,158 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,724,066 GBP2025-03-31
893,058 GBP2024-03-31
Equity
2,724,166 GBP2025-03-31
893,158 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amounts invested in assets
2,680,872 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
11,604 GBP2025-03-31
2,480 GBP2024-03-31
Other Creditors
Current
3,456 GBP2025-03-31
2,572 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31

  • WAYGROVE PROPERTIES LIMITED
    Info
    Registered number 00723113
    icon of addressRussell House, 140 High Street, Edgware, Middlesex HA8 7LW
    PRIVATE LIMITED COMPANY incorporated on 1962-05-04 (63 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.