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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 3
  • 1
    Hedley, Nicola
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Pamela Hindley
    Born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, David Edward
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Fragiamore, Enzo
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-14 ~ 2018-06-12
    OF - Director → CIF 0
    Mr Enzo Frangiamore
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-04-14 ~ 2020-06-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Foss, John Michael
    Insurance Broker born in December 1932
    Individual
    Officer
    icon of calendar ~ 2014-02-24
    OF - Director → CIF 0
  • 3
    Daines, Graham Robert
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-14 ~ 2020-06-18
    OF - Director → CIF 0
  • 4
    Harvey, Anthony Stean, Lt Col
    Army Officer (Retired) born in August 1922
    Individual
    Officer
    icon of calendar ~ 2001-05-09
    OF - Director → CIF 0
  • 5
    Smith, Pamela Hindley
    Investment Banker born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-09 ~ 2012-05-02
    OF - Director → CIF 0
  • 6
    Burnham, Frederick
    Retired born in March 1949
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2022-12-15
    OF - Director → CIF 0
  • 7
    Waite, James Howard Raymond
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2008-04-16
    OF - Secretary → CIF 0
  • 8
    Dorward, James Murray
    Civil Engineer born in November 1942
    Individual
    Officer
    icon of calendar ~ 2018-04-14
    OF - Director → CIF 0
  • 9
    Slater, Arnold John
    Company Director born in October 1933
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 2010-05-30
    OF - Director → CIF 0
  • 10
    Birtles, Michele
    Hr Consultant born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ 2022-12-15
    OF - Director → CIF 0
  • 11
    Pennells, John Richard
    Company Director born in March 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-06-10 ~ 2020-06-18
    OF - Director → CIF 0
  • 12
    Lynch, Philip Patrick
    Senior Hr Business Partner born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-22 ~ 2025-04-28
    OF - Director → CIF 0
  • 13
    Blessley, Basil Douglas
    Retired born in June 1918
    Individual
    Officer
    icon of calendar ~ 1998-04-23
    OF - Director → CIF 0
  • 14
    Pearson, William Henry
    Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 2018-04-14
    OF - Director → CIF 0
    Mr William Henry Pearson
    Born in May 1937
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Beeson, Alan Alfred, Dr
    Consultant Physician born in June 1927
    Individual
    Officer
    icon of calendar ~ 2005-05-03
    OF - Director → CIF 0
parent relation
Company in focus

WYCH HILL (ROADS) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
37 GBP2024-12-31
37 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
63 GBP2024-12-31
63 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • WYCH HILL (ROADS) LIMITED
    Info
    Registered number 00932680
    icon of addressEvenlode, Wych Hill Way, Woking GU22 0AE
    PRIVATE LIMITED COMPANY incorporated on 1968-05-24 (57 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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.