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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Dutton, Andrew Leon
    Born in October 1963
    Individual (32 offsprings)
    Officer
    2022-09-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Eldridge, Brenda Kathleen
    Certified Accountant born in August 1948
    Individual (22 offsprings)
    Officer
    2000-10-23 ~ 2014-08-28
    OF - Director → CIF 0
    Eldridge, Brenda Kathleen
    Certified Accountant
    Individual (22 offsprings)
    Officer
    2000-10-23 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 3
    Simmons, Leslie Hubert
    Individual (20 offsprings)
    Officer
    (before 1990-12-31) ~ 1997-01-21
    OF - Secretary → CIF 0
  • 4
    Foreman, Martin John
    Born in September 1946
    Individual (41 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Wyles, David Vivian
    Accountant
    Individual (15 offsprings)
    Officer
    2000-04-14 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 6
    James, Richard Andrew
    Individual (15 offsprings)
    Officer
    1998-01-26 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 7
    Woods, Jonathan Peter
    Born in May 1971
    Individual (21 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Jevon, Paul
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
    Jevon, Paul
    Individual (15 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Secretary → CIF 0
  • 9
    Woods, Geoffrey Peter
    Director born in July 1938
    Individual (22 offsprings)
    Officer
    (before 1990-12-31) ~ 2018-07-05
    OF - Director → CIF 0
    Mr Geoffrey Peter Woods
    Born in July 1938
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Baker, Harvey William
    Born in May 1950
    Individual (38 offsprings)
    Officer
    2000-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Stewart, Colin Leonard
    Accountant born in January 1964
    Individual (34 offsprings)
    Officer
    2017-04-03 ~ 2023-06-23
    OF - Director → CIF 0
    Stewart, Colin Leonard
    Individual (34 offsprings)
    Officer
    2014-08-28 ~ 2023-06-23
    OF - Secretary → CIF 0
  • 12
    Woods, Geoffrey Simon
    Born in January 1966
    Individual (43 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    Woods, Geoffrey Simon
    Land Manager born in January 1966
    Individual (43 offsprings)
    2001-01-01 ~ 2003-10-14
    OF - Director → CIF 0
    Woods, Geoffrey Simon
    Individual (43 offsprings)
    Officer
    1997-01-21 ~ 1998-01-26
    OF - Secretary → CIF 0
  • 13
    Mrs Ann Doreen Woods
    Born in January 1938
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 14
    WHEATLEY HOLDINGS LIMITED
    - now 09141502 00705370... (more)
    ASPENDEN TRADING LIMITED - 2019-05-03 09141502 00627153
    Wheatley House, Dunhams Lane, Letchworth Garden City, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WHEATLEY PLC

Period: 2005-01-07 ~ now
Company number: 00808193 00705370
Registered names
WHEATLEY PLC - now 00705370
Standard Industrial Classification
70100 - Activities Of Head Offices
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • WHEATLEY PLC
    Info
    MAGUIRE & WOODS LIMITED - 2005-01-07
    Registered number 00808193
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire SG6 1BE
    PUBLIC LIMITED COMPANY incorporated on 1964-06-08 (61 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • WHEATLEY PLC
    S
    Registered number 808193
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, England, SG6 1BE
    Public Limited Company in Registrar Of Companies For England & Wales, England & Wales
    CIF 1
  • WHEATLEY PLC
    S
    Registered number 00808193
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1BE
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • WHEATLEY PLC
    S
    Registered number 808193
    Wheatley House, Dunhams Lane, Letchworth Garden City, Herts, England, SG6 1BE
    Public Limited Company in Registrar Of Companies For England & Wales, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    WHEATLEY COMMERCIAL DEVELOPMENTS LIMITED
    - now 00665349
    MEADACRE DEVELOPMENTS LIMITED - 2000-08-08
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (14 parents)
    Person with significant control
    2022-03-24 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    WHEATLEY GROUP DEVELOPMENTS LIMITED
    - now 00705370
    WHEATLEY HOLDINGS LIMITED - 2015-06-04
    WHEATLEY LIMITED - 2005-01-06
    WHEATLEY DEVELOPMENTS LIMITED - 2000-08-08
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    WHEATLEY HOMES (BALDOCK) LTD
    07108165
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    WHEATLEY HOMES (PPE) LIMITED
    - now 00554633
    PAXTON PARK ESTATES LIMITED - 1988-04-04
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    WHEATLEY PROPERTIES LIMITED
    - now 00656255
    WHEATLEY INVESTMENT COMPANY LIMITED - 2000-09-18
    BERKHAMSTED INVESTMENTS LIMITED - 2000-08-08
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.