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 5
  • 1
    Hills, Simon Mark
    Banker born in November 1956
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Hills, Simon Mark
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Simon Mark Hills
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rowe, John
    Retired born in May 1942
    Individual (1 offspring)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Hsu, Lydia
    Entepreneur born in February 1989
    Individual (1 offspring)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Mason, Shuna
    Solicitor born in November 1963
    Individual (1 offspring)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Pfc, 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    215,401 GBP2023-10-31
    Officer
    2021-05-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hanes, Michael
    Director born in April 1969
    Individual (13 offsprings)
    Officer
    2001-03-14 ~ 2015-01-12
    OF - Director → CIF 0
  • 2
    Lailey, Jan
    Retired born in August 1944
    Individual
    Officer
    2015-08-27 ~ 2020-10-24
    OF - Director → CIF 0
  • 3
    Jenney, Brian George
    Retired born in October 1935
    Individual
    Officer
    2001-03-14 ~ 2021-05-09
    OF - Director → CIF 0
  • 4
    Sekers, Agota, Lady
    Retired born in June 1917
    Individual
    Officer
    ~ 2001-01-21
    OF - Director → CIF 0
parent relation
Company in focus

WYNDHAM MANAGEMENT LIMITED

Previous name
WYNDHAM PROPERTY DEVELOPERS LIMITED - 1984-07-17
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,800 GBP2024-03-31
1,900 GBP2023-03-31
Current Assets
54,457 GBP2024-03-31
7,394 GBP2023-03-31
Creditors
Amounts falling due within one year
-517 GBP2024-03-31
-1,374 GBP2023-03-31
Net Current Assets/Liabilities
53,940 GBP2024-03-31
6,020 GBP2023-03-31
Total Assets Less Current Liabilities
55,740 GBP2024-03-31
7,920 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
55,740 GBP2024-03-31
7,920 GBP2023-03-31
Equity
55,740 GBP2024-03-31
7,920 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • WYNDHAM MANAGEMENT LIMITED
    Info
    WYNDHAM PROPERTY DEVELOPERS LIMITED - 1984-07-17
    Registered number 01066536
    53 Queen's Gate Gardens, South Kensington, London SW7 5NF
    Private Limited Company incorporated on 1972-08-17 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.