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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 7
  • 1
    Armstrong, Helen Jane Victoria
    Property Consultant born in March 1969
    Individual (15 offsprings)
    Officer
    1995-01-31 ~ 2002-03-19
    OF - Director → CIF 0
    Armstrong, Helen Jane Victoria
    Individual (15 offsprings)
    Officer
    1995-11-01 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 2
    Straker, Pauline Jane
    Company Secretary born in January 1953
    Individual (43 offsprings)
    Officer
    ~ 1995-11-01
    OF - Director → CIF 0
    Straker, Pauline Jane
    Individual (43 offsprings)
    Officer
    ~ 1995-11-01
    OF - Secretary → CIF 0
  • 3
    Robinson, Philip
    Born in September 1976
    Individual (8 offsprings)
    Officer
    2002-08-02 ~ now
    OF - Director → CIF 0
    Robinson, Philip
    Individual (8 offsprings)
    Officer
    2008-06-19 ~ 2009-06-02
    OF - Secretary → CIF 0
    Mr Philip Robinson
    Born in September 1976
    Individual (8 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Robinson, Richard
    Born in December 1973
    Individual (15 offsprings)
    Officer
    1999-11-18 ~ now
    OF - Director → CIF 0
    Mr Richard Robinson
    Born in December 1973
    Individual (15 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Robinson, Malcolm Joseph, Mr.
    Born in April 1943
    Individual (15 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr. Malcolm Joseph Robinson
    Born in April 1943
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Robinson, James Roy
    Company Director born in October 1918
    Individual (1 offspring)
    Officer
    ~ 2004-04-03
    OF - Director → CIF 0
  • 7
    Pilak, Natalka
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2008-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

WREN PROPERTIES LIMITED

Period: 1990-11-13 ~ now
Company number: 01060671
Registered names
WREN PROPERTIES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
227,519 GBP2022-03-31
216,766 GBP2021-03-31
Investment Property
19,866,282 GBP2022-03-31
20,910,789 GBP2021-03-31
Fixed Assets - Investments
2,944,274 GBP2022-03-31
2,944,274 GBP2021-03-31
Fixed Assets
23,038,075 GBP2022-03-31
24,071,829 GBP2021-03-31
Debtors
18,871,941 GBP2022-03-31
19,924,135 GBP2021-03-31
Cash at bank and in hand
7,627,402 GBP2022-03-31
4,799,511 GBP2021-03-31
Current Assets
26,499,343 GBP2022-03-31
24,723,646 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-1,949,654 GBP2022-03-31
Net Current Assets/Liabilities
24,549,689 GBP2022-03-31
22,817,686 GBP2021-03-31
Total Assets Less Current Liabilities
47,587,764 GBP2022-03-31
46,889,515 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-4,101,163 GBP2022-03-31
Net Assets/Liabilities
42,156,941 GBP2022-03-31
41,301,142 GBP2021-03-31
Equity
Called up share capital
1,972,234 GBP2022-03-31
1,972,234 GBP2021-03-31
1,972,234 GBP2020-03-31
Share premium
2,000,000 GBP2022-03-31
2,000,000 GBP2021-03-31
2,000,000 GBP2020-03-31
Retained earnings (accumulated losses)
38,184,707 GBP2022-03-31
37,328,908 GBP2021-03-31
38,850,033 GBP2020-03-31
Equity
42,156,941 GBP2022-03-31
41,301,142 GBP2021-03-31
42,822,267 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,255,162 GBP2021-04-01 ~ 2022-03-31
1,496,284 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
1,255,162 GBP2021-04-01 ~ 2022-03-31
1,496,284 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,017,409 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-399,363 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
172021-04-01 ~ 2022-03-31
172020-04-01 ~ 2021-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
717,273 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,047,215 GBP2021-04-01 ~ 2022-03-31
260,378 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
336,218 GBP2022-03-31
336,218 GBP2021-03-31
Other
240,963 GBP2022-03-31
224,990 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
577,181 GBP2022-03-31
561,208 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2021-04-01 ~ 2022-03-31
Other
-11,475 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals
-11,475 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
152,686 GBP2022-03-31
146,357 GBP2021-03-31
Other
196,976 GBP2022-03-31
198,085 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
349,662 GBP2022-03-31
344,442 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,329 GBP2021-04-01 ~ 2022-03-31
Other
10,366 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,695 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2021-04-01 ~ 2022-03-31
Other
-11,475 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,475 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
183,532 GBP2022-03-31
189,861 GBP2021-03-31
Other
43,987 GBP2022-03-31
26,905 GBP2021-03-31
Investment Property - Fair Value Model
19,866,282 GBP2022-03-31
20,910,789 GBP2021-03-31
Disposals of Investment Property - Fair Value Model
-1,045,276 GBP2021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
2,944,274 GBP2022-03-31
2,944,274 GBP2021-03-31
Other Debtors
Current
18,371,178 GBP2022-03-31
19,619,468 GBP2021-03-31
Prepayments/Accrued Income
Current
500,763 GBP2022-03-31
304,667 GBP2021-03-31
Trade Creditors/Trade Payables
Current
29,942 GBP2022-03-31
21,364 GBP2021-03-31
Other Taxation & Social Security Payable
Current
250,179 GBP2022-03-31
183,153 GBP2021-03-31
Other Creditors
Current
1,669,533 GBP2022-03-31
1,701,443 GBP2021-03-31
Creditors
Current
1,949,654 GBP2022-03-31
1,905,960 GBP2021-03-31
Other Remaining Borrowings
Non-current
4,101,163 GBP2022-03-31
4,975,986 GBP2021-03-31
Related profiles found in government register
  • WREN PROPERTIES LIMITED
    Info
    M.ROBINSON INVESTMENT CO. LIMITED - 1990-11-13
    Registered number 01060671
    Wren House, 108 Palatine Road, Didsbury, Manchester M20 3ZA
    PRIVATE LIMITED COMPANY incorporated on 1972-07-06 (53 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • WREN PROPERTIES LIMITED
    S
    Registered number missing
    346 Deansgate, Manchester, Lancashire, M3 4LY
    CIF 1 CIF 2
  • WREN PROPERTIES LIMITED
    S
    Registered number missing
    696 Wilmslow Road, Didsbury, Manchester, M20 2DN
    CIF 3
(more)
child relation
Offspring entities and appointments 34
  • 1
    180 BURTON ROAD MANAGEMENT COMPANY LIMITED
    - now 03566273 03667140
    TIPNET LIMITED - 1999-09-28
    Apartment 3 180 Burton Road, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2006-11-07 ~ 2017-12-01
    CIF 17 - Secretary → ME
  • 2
    2 FIR ROAD MANAGEMENT CO. LTD.
    05882670
    1 Honey Street, Manchester, England
    Active Corporate (9 parents)
    Officer
    2006-07-20 ~ 2012-11-20
    CIF 31 - Secretary → ME
  • 3
    41 LOWNDES RTM COMPANY LIMITED
    13426730
    Wren House, 108 Palatine Road, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-28 ~ now
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ANCHORBRIDGE DEVELOPMENTS LIMITED
    12730376
    Wren House 108 Palatine Road, Didsbury, Manchester, England
    Active Corporate (2 parents)
    Officer
    2020-07-09 ~ now
    CIF 25 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 5
    ANTELOPE UNDERWRITING LIMITED
    03439396
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    Officer
    2002-03-27 ~ 2002-10-31
    CIF 9 - Secretary → ME
  • 6
    ARGENTA HOLDINGS LIMITED
    - now 04973117
    ARGENTA HOLDINGS PLC
    - 2017-05-10 04973117
    INS UNDERWRITING 100 LIMITED
    - 2004-10-01 04973117
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (19 parents, 21 offsprings)
    Officer
    2004-02-16 ~ 2017-07-20
    CIF 14 - Director → ME
  • 7
    BALHOLM COURT MANAGEMENT COMPANY LIMITED
    01128203
    Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (11 parents)
    Officer
    2007-04-10 ~ 2024-07-30
    CIF 30 - Secretary → ME
  • 8
    BARLOW MOOR PROPERTY MANAGEMENT LIMITED
    04380164
    176 Washway Road, Sale, England
    Active Corporate (11 parents)
    Officer
    2011-10-04 ~ 2023-01-01
    CIF 32 - Director → ME
    Officer
    2007-05-31 ~ 2023-01-01
    CIF 15 - Secretary → ME
  • 9
    BURTON ROAD MANAGEMENT COMPANY LIMITED
    03667140 03566273
    Steranko, 172 Burton Road, Manchester, England
    Active Corporate (8 parents)
    Officer
    2006-12-01 ~ 2024-06-03
    CIF 16 - Secretary → ME
  • 10
    CHELSEA HOUSE MANAGEMENT COMPANY LIMITED
    03928224
    20a Victoria Road, Hale, Altrincham, England
    Active Corporate (16 parents)
    Officer
    2002-02-28 ~ 2020-09-04
    CIF 19 - Secretary → ME
  • 11
    DEARBORN UNDERWRITING LIMITED
    03640547
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    Officer
    2002-03-27 ~ 2002-10-31
    CIF 7 - Secretary → ME
  • 12
    DIDSBURY LODGE MANAGEMENT COMPANY LIMITED
    04169569 04277455
    Discovery House, Crossley Road, Stockport, England
    Active Corporate (23 parents)
    Officer
    2003-03-04 ~ 2015-02-20
    CIF 18 - Secretary → ME
  • 13
    ELCHAS LIMITED
    09237011
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-10-06 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 14
    FERN CREST MANAGEMENT LIMITED
    03909553
    C/o Realty Discovery House, Crossley Road, Stockport, England
    Active Corporate (19 parents)
    Officer
    2006-12-01 ~ 2009-12-07
    CIF 3 - Secretary → ME
  • 15
    GLENCAIRN CAMPBELL LLP
    OC378358
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (6 parents)
    Person with significant control
    2018-06-12 ~ now
    CIF 37 - Right to surplus assets - 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-06-12 ~ now
    CIF 21 - LLP Member → ME
  • 16
    HARBOURSIDE MARINA LIMITED - now
    HARBOURSIDE MARINA PLC
    - 2015-11-16 03003940
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-03-19 ~ 2002-12-12
    CIF 8 - Secretary → ME
  • 17
    HOLLY COURT (DIDSBURY) RESIDENTS' ASSOCIATION LIMITED
    01529842
    Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Active Corporate (29 parents)
    Officer
    2006-08-24 ~ 2010-05-19
    CIF 1 - Secretary → ME
  • 18
    MAINSPRING DEVELOPMENTS LIMITED
    08149124
    Wren House 108 Palatine Road, Didsbury, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-19 ~ now
    CIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 19
    MARINERS WAY (SOUTH FERRY ISLAND) MANAGEMENT COMPANY LIMITED
    03871586 02748830
    21-22 Tapton Way, Liverpool, England
    Active Corporate (24 parents)
    Officer
    2005-02-08 ~ 2024-05-30
    CIF 13 - Secretary → ME
  • 20
    MARINERS WHARF (MANAGEMENT) COMPANY LIMITED
    02748830 03871586
    Wren House, 108 Palatine Road, Manchester, England
    Active Corporate (8 parents)
    Officer
    2002-03-19 ~ now
    CIF 23 - Secretary → ME
  • 21
    MARINERS WHARF LIMITED
    - now 02323416
    MARINERS WHARF PLC
    - 2010-07-05 02323416
    Wren House 108 Palatine Road, Didsbury, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    Officer
    2002-03-19 ~ now
    CIF 29 - Secretary → ME
  • 22
    MAYFIELD HOUSE (DIDSBURY) LIMITED
    03408440
    Wren House, 108 Palatine Road, Manchester, England
    Active Corporate (16 parents)
    Officer
    2007-02-05 ~ 2025-12-15
    CIF 22 - Secretary → ME
  • 23
    MCI HOLDCO (UK) LIMITED
    12588206
    1st Floor 145 Leadenhall Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-09-17 ~ now
    CIF 11 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    MEADOWVALE (CHORLTON) PROPERTY MANAGEMENT COMPANY LIMITED
    05267691
    Wren House, 108 Palatine Road, Manchester, England
    Active Corporate (13 parents)
    Officer
    2009-07-03 ~ now
    CIF 28 - Secretary → ME
  • 25
    MELROSE COURT MANAGEMENT (WILMSLOW) LIMITED
    01943989
    Roger W Dean & Co Finney Lane, Heald Green, Cheadle, England
    Active Corporate (42 parents)
    Officer
    2008-03-01 ~ 2024-03-26
    CIF 33 - Secretary → ME
  • 26
    MENRET LIMITED
    12095075
    Wren House 108 Palatine Road, Didsbury, Manchester, England
    Active Corporate (3 parents)
    Officer
    2019-07-10 ~ now
    CIF 10 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    QUEBEC QUAY (LIVERPOOL) MANAGEMENT COMPANY LIMITED
    03988656
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (41 parents)
    Officer
    2006-08-24 ~ 2010-02-26
    CIF 2 - Secretary → ME
  • 28
    SHOWLAKE LIMITED
    01694017
    20a Victoria Road, Hale, Manchester
    Active Corporate (21 parents)
    Officer
    2003-10-23 ~ 2009-05-15
    CIF 4 - Secretary → ME
  • 29
    SOUTH FERRY ISLAND LIMITED
    07310400
    Wren House 108 Palatine Road, Didsbury, Manchester, England
    Active Corporate (5 parents)
    Officer
    2013-07-23 ~ now
    CIF 26 - Secretary → ME
  • 30
    SPRINGWOOD HALL LIMITED
    03065956
    C/ Complete Property Management Ltd, Dilworth Coach House 41 Dilworth Lane, Longridge, Preston
    Active Corporate (22 parents)
    Officer
    2003-10-23 ~ 2010-10-15
    CIF 20 - Secretary → ME
  • 31
    ST LAWRENCE QUAY (LIVERPOOL) MANAGEMENT LIMITED
    - now 03503190
    INHOCO 735 LIMITED - 1998-03-18
    Complete Property Management Dilworth Coach House, 41 Dilworth Lane, Longridge, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-07-30 ~ 2019-07-05
    CIF 12 - Secretary → ME
  • 32
    STAYCREST LIMITED
    15864093
    Wren House 108 Palatine Road, Didsbury, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-29 ~ now
    CIF 24 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    WHITTON GRANGE MANAGEMENT COMPANY LIMITED
    03816918
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-10-23 ~ 2007-07-02
    CIF 5 - Secretary → ME
  • 34
    WREN PROPERTIES UNDERWRITING LIMITED
    03629458
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    Officer
    2002-03-27 ~ 2002-10-31
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.