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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
Ceased 23
  • 1
    Prentice, Allan Percy
    Retired born in May 1910
    Individual
    Officer
    ~ 1992-02-10
    OF - Director → CIF 0
  • 2
    Duffy, Paul Grant
    Consultant born in August 1971
    Individual
    Officer
    2001-07-16 ~ 2006-01-19
    OF - Director → CIF 0
  • 3
    Smith, Michael Joseph
    Geophysicist born in March 1956
    Individual (3 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
    Geophysicist
    Individual (3 offsprings)
    Officer
    1999-03-20 ~ 2001-07-16
    OF - Secretary → CIF 0
    Mr Michael Joseph Smith
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    2016-08-31 ~ 2018-01-25
    PE - Has significant influence or controlCIF 0
  • 4
    Maclagan, Malcolm William Duperier
    Self Employed Quiz Setter born in August 1945
    Individual
    Officer
    1997-12-08 ~ 1999-09-30
    OF - Director → CIF 0
  • 5
    Landman, Debra Ann
    Risk Analyst born in May 1976
    Individual (1 offspring)
    Officer
    2006-01-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Dhanani, Bijan Alnur
    Company Director born in September 1992
    Individual (15 offsprings)
    Officer
    2023-07-20 ~ 2024-07-24
    OF - Director → CIF 0
  • 7
    Jeyarajah, Ramanan
    Director born in September 1980
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2022-01-19
    OF - Director → CIF 0
    Mr Ramanan Jeyarajah
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    2021-02-01 ~ 2022-01-19
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Collins, Paul Anthony, Dr
    Petroleum Engineer born in April 1947
    Individual
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 9
    Blackett, Richard Edward Charles
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2022-01-18
    OF - Director → CIF 0
    2022-01-19 ~ 2023-02-06
    OF - Director → CIF 0
    Blackett, Richard Edward Charles
    Born in March 1965
    Individual (1 offspring)
    2023-02-07 ~ 2025-11-03
    OF - Director → CIF 0
    Blackett, Richard Edward Charles
    Director
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2023-09-01
    OF - Secretary → CIF 0
    Mr Richard Edward Charles Blackett
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2016-08-31 ~ 2016-08-31
    PE - Has significant influence or controlCIF 0
  • 10
    Hamblin, Victoria Ellen
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2021-01-18 ~ 2021-01-25
    OF - Director → CIF 0
    Hamblin, Victoria Ellen
    None Stated born in April 1958
    Individual (1 offspring)
    2024-04-22 ~ 2025-05-23
    OF - Director → CIF 0
    Victoria Ellen Hamblin
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    2021-01-18 ~ 2021-01-25
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Chale, Patricia Benedicta Gaudentia
    Personnel Manager born in January 1964
    Individual (1 offspring)
    Officer
    1995-12-12 ~ 1998-03-04
    OF - Director → CIF 0
    Chale, Patricia Benedicta Gaudentia
    Personnel Manager
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 1998-03-04
    OF - Secretary → CIF 0
  • 12
    Kesavan, Jamini
    Home Duties born in March 1977
    Individual
    Officer
    2019-12-30 ~ 2022-01-18
    OF - Director → CIF 0
    Kesavan, Jamini
    Accountant born in March 1977
    Individual
    2022-01-19 ~ 2023-02-06
    OF - Director → CIF 0
    Mrs Jamini Kesavan
    Born in March 1977
    Individual
    Person with significant control
    2019-12-30 ~ 2019-12-30
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Thomas, Sonia Maria
    Management Consultant born in November 1964
    Individual (2 offsprings)
    Officer
    2018-01-25 ~ 2019-12-27
    OF - Director → CIF 0
    Ms Sonia Maria Thomas
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2018-01-25 ~ 2019-12-27
    PE - Has significant influence or controlCIF 0
  • 14
    Mccarthy, Janet Sheila
    Secretary born in August 1954
    Individual
    Officer
    1992-02-10 ~ 1997-12-08
    OF - Director → CIF 0
  • 15
    Tidswell, Nicholas
    Born in April 1964
    Individual (1 offspring)
    Officer
    2025-06-10 ~ 2025-11-03
    OF - Director → CIF 0
  • 16
    Allsop, David
    Born in September 1944
    Individual
    Officer
    1999-03-31 ~ 2002-04-28
    OF - Director → CIF 0
    Allsop, David
    Retired born in September 1944
    Individual
    2002-04-29 ~ 2006-09-04
    OF - Director → CIF 0
    Allsop, David
    Retired
    Individual
    Officer
    2001-07-16 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 17
    Smith, Kenneth Robert
    Computer Consultant born in June 1956
    Individual (4 offsprings)
    Officer
    1992-12-09 ~ 2002-04-28
    OF - Director → CIF 0
    Smith, Kenneth Robert
    It Consultant born in June 1956
    Individual (4 offsprings)
    2002-04-29 ~ 2007-09-21
    OF - Director → CIF 0
    Smith, Kenneth Robert
    Computer Consultant
    Individual (4 offsprings)
    Officer
    1998-03-04 ~ 1999-03-20
    OF - Secretary → CIF 0
    Smith, Kenneth Robert
    It Consultant
    Individual (4 offsprings)
    2007-03-13 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 18
    Haggar, Phaedra Therese
    None Stated born in January 1963
    Individual (2 offsprings)
    Officer
    2024-05-08 ~ 2024-07-22
    OF - Director → CIF 0
  • 19
    Davies, Neil Valentine
    Civil Servant born in February 1957
    Individual (1 offspring)
    Officer
    ~ 1996-09-03
    OF - Director → CIF 0
    Davies, Neil Valentine
    Individual (1 offspring)
    Officer
    ~ 1996-09-03
    OF - Secretary → CIF 0
  • 20
    Allan, John Angus
    Bank Official born in April 1939
    Individual
    Officer
    1997-04-05 ~ 1999-03-20
    OF - Director → CIF 0
  • 21
    Wood, Darrell Robert
    Engineer born in July 1962
    Individual
    Officer
    ~ 1992-11-06
    OF - Director → CIF 0
  • 22
    Sidkin, Samuel
    Solicitor born in December 1989
    Individual
    Officer
    2023-02-07 ~ 2024-03-12
    OF - Director → CIF 0
  • 23
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11, The Quadrant, Richmond, England
    Active Corporate (5 parents, 2360 offsprings)
    Officer
    2023-09-01 ~ 2025-11-13
    PE - Secretary → CIF 0
parent relation
Company in focus

SPENCER HILL (WIMBLEDON) MANAGEMENT LIMITED

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
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1977-09-05 (48 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.