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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 24
  • 1
    Davies, Neil Valentine
    Born in February 1957
    Individual (2 offsprings)
    Officer
    (before 1992-01-30) ~ 1996-09-03
    OF - Director → CIF 0
    Davies, Neil Valentine
    Individual (2 offsprings)
    Officer
    (before 1992-01-30) ~ 1996-09-03
    OF - Secretary → CIF 0
  • 2
    Sidkin, Samuel
    Solicitor born in December 1989
    Individual (1 offspring)
    Officer
    2023-02-07 ~ 2024-03-12
    OF - Director → CIF 0
  • 3
    Maclagan, Malcolm William Duperier
    Born in August 1945
    Individual (2 offsprings)
    Officer
    1997-12-08 ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Jeyarajah, Ramanan
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ 2022-01-19
    OF - Director → CIF 0
    Mr Ramanan Jeyarajah
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    2021-02-01 ~ 2022-01-19
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Thomas, Sonia Maria
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2018-01-25 ~ 2019-12-27
    OF - Director → CIF 0
    Ms Sonia Maria Thomas
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2018-01-25 ~ 2019-12-27
    PE - Has significant influence or controlCIF 0
  • 6
    Hamblin, Victoria Ellen
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2021-01-18 ~ 2021-01-25
    OF - Director → CIF 0
    Hamblin, Victoria Ellen
    None Stated born in April 1958
    Individual (3 offsprings)
    2024-04-22 ~ 2025-05-23
    OF - Director → CIF 0
    Victoria Ellen Hamblin
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    2021-01-18 ~ 2021-01-25
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Wood, Darrell Robert
    Born in July 1962
    Individual (1 offspring)
    Officer
    (before 1992-01-30) ~ 1992-11-06
    OF - Director → CIF 0
  • 8
    Dhanani, Bijan Alnur
    Company Director born in September 1992
    Individual (18 offsprings)
    Officer
    2023-07-20 ~ 2024-07-24
    OF - Director → CIF 0
  • 9
    Smith, Kenneth Robert
    Born in June 1956
    Individual (6 offsprings)
    Officer
    1992-12-09 ~ 2002-04-28
    OF - Director → CIF 0
    2002-04-29 ~ 2007-09-21
    OF - Director → CIF 0
    Smith, Kenneth Robert
    Individual (6 offsprings)
    Officer
    1998-03-04 ~ 1999-03-20
    OF - Secretary → CIF 0
    2007-03-13 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 10
    Prentice, Allan Percy
    Born in May 1910
    Individual (1 offspring)
    Officer
    (before 1992-01-30) ~ 1992-02-10
    OF - Director → CIF 0
  • 11
    Chale, Patricia Benedicta Gaudentia
    Born in January 1964
    Individual (5 offsprings)
    Officer
    1995-12-12 ~ 1998-03-04
    OF - Director → CIF 0
    Chale, Patricia Benedicta Gaudentia
    Individual (5 offsprings)
    Officer
    1996-09-30 ~ 1998-03-04
    OF - Secretary → CIF 0
  • 12
    Duffy, Paul Grant
    Born in August 1971
    Individual (1 offspring)
    Officer
    2001-07-16 ~ 2006-01-19
    OF - Director → CIF 0
  • 13
    Kesavan, Jamini
    Born in March 1977
    Individual (1 offspring)
    Officer
    2019-12-30 ~ 2022-01-18
    OF - Director → CIF 0
    2022-01-19 ~ 2023-02-06
    OF - Director → CIF 0
    Mrs Jamini Kesavan
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2019-12-30 ~ 2019-12-30
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Collins, Paul Anthony, Dr
    Born in April 1947
    Individual (12 offsprings)
    Officer
    (before 1992-01-30) ~ 1997-01-31
    OF - Director → CIF 0
  • 15
    Smith, Michael Joseph
    Born in March 1956
    Individual (4 offsprings)
    Officer
    1998-03-04 ~ 2001-07-16
    OF - Director → CIF 0
    2002-04-29 ~ 2018-01-25
    OF - Director → CIF 0
    Smith, Michael Joseph
    Individual (4 offsprings)
    Officer
    1999-03-20 ~ 2001-07-16
    OF - Secretary → CIF 0
    Mr Michael Joseph Smith
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    2016-08-31 ~ 2018-01-25
    PE - Has significant influence or controlCIF 0
  • 16
    Allan, John Angus
    Born in April 1939
    Individual (1 offspring)
    Officer
    1997-04-05 ~ 1999-03-20
    OF - Director → CIF 0
  • 17
    Allsop, David
    Born in September 1944
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2002-04-28
    OF - Director → CIF 0
    2002-04-29 ~ 2006-09-04
    OF - Director → CIF 0
    Allsop, David
    Individual (2 offsprings)
    Officer
    2001-07-16 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 18
    Haggar, Phaedra Therese
    None Stated born in January 1963
    Individual (3 offsprings)
    Officer
    2024-05-08 ~ 2024-07-22
    OF - Director → CIF 0
  • 19
    Blackett, Richard
    Individual (1 offspring)
    Officer
    2025-10-15 ~ now
    OF - Secretary → CIF 0
  • 20
    Tidswell, Nicholas
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2025-06-10 ~ 2025-11-03
    OF - Director → CIF 0
    2025-11-04 ~ 2026-06-13
    OF - Director → CIF 0
    2026-06-24 ~ 2026-06-30
    OF - Director → CIF 0
  • 21
    Landman, Debra Ann
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2006-01-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Blackett, Richard Edward Charles
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2026-06-10 ~ now
    OF - Director → CIF 0
    2006-11-15 ~ 2022-01-18
    OF - Director → CIF 0
    2022-01-19 ~ 2023-02-06
    OF - Director → CIF 0
    2023-02-07 ~ 2025-11-03
    OF - Director → CIF 0
    2025-11-04 ~ 2026-06-10
    OF - Director → CIF 0
    Blackett, Richard Edward Charles
    Individual (4 offsprings)
    Officer
    2006-11-15 ~ 2023-09-01
    OF - Secretary → CIF 0
    Mr Richard Edward Charles Blackett
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2016-08-31 ~ 2016-08-31
    PE - Has significant influence or controlCIF 0
  • 23
    Mccarthy, Janet Sheila
    Born in August 1954
    Individual (1 offspring)
    Officer
    1992-02-10 ~ 1997-12-08
    OF - Director → CIF 0
  • 24
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11, The Quadrant, Richmond, England
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2023-09-01 ~ 2025-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

SPENCER HILL (WIMBLEDON) MANAGEMENT LIMITED

Period: 1977-09-05 ~ now
Company number: 01328750
Registered name
SPENCER HILL (WIMBLEDON) MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
28,355 GBP2024-12-31
24,286 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,480 GBP2024-12-31
-3,481 GBP2023-12-31
Net Current Assets/Liabilities
46,309 GBP2024-12-31
39,379 GBP2023-12-31
Total Assets Less Current Liabilities
46,309 GBP2024-12-31
39,379 GBP2023-12-31
Net Assets/Liabilities
46,309 GBP2024-12-31
39,379 GBP2023-12-31
Equity
46,309 GBP2024-12-31
39,379 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • SPENCER HILL (WIMBLEDON) MANAGEMENT LIMITED
    Info
    Registered number 01328750
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1977-09-05 (48 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.