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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
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (279 offsprings)
    Officer
    icon of calendar 2018-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Roger
    Born in May 1971
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Megan Joy
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address73, Cornhill, London, England, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Benjamin, Anne
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2018-08-14
    OF - Secretary → CIF 0
  • 2
    Wingrove, Muriel Kate
    Company Director born in August 1927
    Individual
    Officer
    icon of calendar ~ 1997-07-21
    OF - Director → CIF 0
  • 3
    Wingrove, Ronald Alfred James
    Company Director born in March 1925
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-29 ~ 2024-10-14
    OF - Director → CIF 0
  • 5
    Wingrove, Sally Kate
    Manageress born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-02-19
    OF - Director → CIF 0
  • 6
    Wingrove, James Paul
    Company Director born in December 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2007-02-19
    OF - Director → CIF 0
  • 7
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (38 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2022-10-06
    OF - Director → CIF 0
  • 8
    Wingrove, Ian Richard
    Company Director born in October 1946
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2007-02-19
    OF - Director → CIF 0
    Wingrove, Ian Richard
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2007-02-19
    OF - Secretary → CIF 0
  • 9
    Gubbay, Michael David
    Company Director born in May 1963
    Individual (85 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2011-09-27
    OF - Director → CIF 0
  • 10
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-10-07 ~ 2018-09-29
    OF - Director → CIF 0
  • 11
    FARRINGFORD PLC - 1997-06-18
    ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
    ARENA LEISURE PLC - 2012-08-23
    ARENA RACING CORPORATION LIMITED - 2012-10-17
    ALPINE GROUP PLC. - 1992-02-06
    icon of addressMillbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    278,062,238 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-01-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WINGROVE PROPERTIES LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property
4,250,000 GBP2024-12-31
9,535,571 GBP2023-12-31
Fixed Assets
4,250,000 GBP2024-12-31
9,535,571 GBP2023-12-31
Debtors
Current
3,729,309 GBP2024-12-31
3,445,574 GBP2023-12-31
Cash at bank and in hand
20,153 GBP2024-12-31
2,310 GBP2023-12-31
Current Assets
3,749,462 GBP2024-12-31
3,447,884 GBP2023-12-31
Net Current Assets/Liabilities
1,125,446 GBP2024-12-31
910,401 GBP2023-12-31
Total Assets Less Current Liabilities
5,375,446 GBP2024-12-31
10,445,972 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-28,629,469 GBP2024-12-31
-27,096,649 GBP2023-12-31
Net Assets/Liabilities
-23,277,708 GBP2024-12-31
-16,668,473 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Retained earnings (accumulated losses)
-23,280,708 GBP2024-12-31
-16,671,473 GBP2023-12-31
Equity
-23,277,708 GBP2024-12-31
-16,668,473 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,711,309 GBP2024-12-31
3,445,574 GBP2023-12-31
Other Debtors
Current
18,000 GBP2024-12-31
Amounts owed to group undertakings
Current
1,414,891 GBP2024-12-31
1,331,259 GBP2023-12-31
Taxation/Social Security Payable
Current
234 GBP2024-12-31
Other Creditors
Current
1,203,891 GBP2024-12-31
1,201,891 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-12-31
4,333 GBP2023-12-31
Creditors
Current
2,624,016 GBP2024-12-31
2,537,483 GBP2023-12-31
Other Remaining Borrowings
Non-current
28,629,469 GBP2024-12-31
27,096,649 GBP2023-12-31
Creditors
Non-current
28,629,469 GBP2024-12-31
27,096,649 GBP2023-12-31
Net Deferred Tax Liability/Asset
-23,685 GBP2024-12-31
-17,796 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,889 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-23,685 GBP2024-12-31
-17,796 GBP2023-12-31
Related profiles found in government register
  • WINGROVE PROPERTIES LIMITED
    Info
    Registered number 00815662
    icon of address4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 1964-08-13 (61 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • WINGROVE PROPERTIES LIMITED
    S
    Registered number 00815662
    icon of address4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GALLEON TAVERNS LIMITED - 2011-03-22
    icon of address4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,613,849 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.