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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 6
  • 1
    Boumphrey, Brian Keith
    Born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Goodwin, Lytton Balfour
    Born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Kay, John
    Born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Renison, Andrew Willoughby
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Secretary → CIF 0
    Andrew Willoughby Renison
    Born in February 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Tuomey, Joyce Philomena
    Born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Armstrong, Paul Joseph
    Born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Robins, Christopher Frederick
    Retired born in September 1931
    Individual
    Officer
    icon of calendar 2009-05-13 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Cassidy, Philip Ewart
    Surveyor
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 3
    Mr Brian Keith Boumphrey
    Born in November 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-09
    PE - Has significant influence or controlCIF 0
  • 4
    Bennett, Robin
    Retired born in August 1927
    Individual
    Officer
    icon of calendar ~ 2005-06-02
    OF - Director → CIF 0
  • 5
    Thomas, William Gwynfor
    Retired born in February 1929
    Individual
    Officer
    icon of calendar 2004-06-03 ~ 2015-04-27
    OF - Director → CIF 0
    Thomas, William Gwynfor
    Individual
    Officer
    icon of calendar 2006-05-15 ~ 2015-04-27
    OF - Secretary → CIF 0
  • 6
    Goodwin, Paula
    Born in June 1951
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2016-03-21
    OF - Director → CIF 0
  • 7
    Collins, Michael Ernest
    Solicitor born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-07-20
    OF - Director → CIF 0
    Collins, Michael Ernest
    Retired Solicitor born in March 1945
    Individual (2 offsprings)
    icon of calendar 2001-12-17 ~ 2009-05-13
    OF - Director → CIF 0
  • 8
    Connolly, John Alfred
    Retired born in June 1938
    Individual
    Officer
    icon of calendar 2015-04-27 ~ 2023-05-26
    OF - Director → CIF 0
  • 9
    Jones, Peter Longton
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Secretary → CIF 0
  • 10
    Olney, Charles Timothy Herbert
    Director born in March 1939
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 1999-05-11
    OF - Director → CIF 0
  • 11
    Keenan, Barrie
    Born in March 1935
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2018-11-21
    OF - Director → CIF 0
    Keenan, Barrie
    Individual
    Officer
    icon of calendar 2015-04-27 ~ 2018-11-21
    OF - Secretary → CIF 0
  • 12
    Canevali, Morris
    Retired born in August 1912
    Individual
    Officer
    icon of calendar ~ 1992-07-23
    OF - Director → CIF 0
  • 13
    Armstrong, Paul Joseph
    Solicitor born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-24 ~ 2006-05-15
    OF - Director → CIF 0
    Armstrong, Paul Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 14
    Medlock, George Kenneth
    Director born in September 1914
    Individual
    Officer
    icon of calendar 1994-07-20 ~ 2013-06-01
    OF - Director → CIF 0
  • 15
    Stockton, Lawrence
    Civil Servant born in December 1941
    Individual
    Officer
    icon of calendar 1992-07-23 ~ 1995-04-26
    OF - Director → CIF 0
    Stockton, Lawrence
    Retired born in December 1941
    Individual
    icon of calendar 1999-05-11 ~ 2004-07-13
    OF - Director → CIF 0
    Stockton, Lawrence
    Retired
    Individual
    Officer
    icon of calendar 2002-01-11 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 16
    Dodd, Anne Cecelia
    Retired Bank Official born in April 1928
    Individual
    Officer
    icon of calendar 1994-07-20 ~ 2003-06-24
    OF - Director → CIF 0
  • 17
    Cosker, John, Captain
    Born in March 1930
    Individual
    Officer
    icon of calendar 2016-03-21 ~ 2022-04-27
    OF - Director → CIF 0
    Cosker, John, Captain
    Individual
    Officer
    icon of calendar 2018-11-21 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 18
    Bowden, Terenc James
    Retired born in January 1926
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2013-06-01
    OF - Director → CIF 0
  • 19
    Morgan, Eric Charles
    Retired born in March 1914
    Individual
    Officer
    icon of calendar ~ 2001-10-05
    OF - Director → CIF 0
parent relation
Company in focus

WILTON GRANGE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
22,752 GBP2015-12-31
15,518 GBP2014-12-31
Current Assets
22,852 GBP2015-12-31
15,518 GBP2014-12-31
Current liabilities
4,832 GBP2015-12-31
6,498 GBP2014-12-31
Net Current Assets/Liabilities
18,020 GBP2015-12-31
9,020 GBP2014-12-31
Total Assets Less Current Liabilities
18,020 GBP2015-12-31
9,020 GBP2014-12-31
Called-up share capital
20 GBP2015-12-31
20 GBP2014-12-31
Revaluation reserve
18,000 GBP2015-12-31
9,000 GBP2014-12-31
Shareholder's fund
18,020 GBP2015-12-31
9,020 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
20 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Value of shares allotted
Class 1 ordinary share
20 GBP2015-12-31
20 GBP2014-12-31

  • WILTON GRANGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01212517
    icon of address10 Grange Road, West Kirby, Wirral, Merseyside CH48 4HA
    PRIVATE LIMITED COMPANY incorporated on 1975-05-14 (50 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    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.