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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 17
  • 1
    O'sullivan, Liam, Mr.
    Individual (47 offsprings)
    Officer
    2011-09-01 ~ 2017-10-28
    OF - Secretary → CIF 0
  • 2
    Mincer, Emily Krystyna
    Born in October 1991
    Individual (2 offsprings)
    Officer
    2021-06-03 ~ 2026-05-28
    OF - Director → CIF 0
  • 3
    Matthews, Peter John
    Born in July 1947
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 2021-03-16
    OF - Director → CIF 0
  • 4
    Butlin, Robert David Heygate
    Born in January 1967
    Individual (1 offspring)
    Officer
    1998-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Ellis, Tony Phillip
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2008-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Goodsell, Andrew Alexander
    Born in March 1962
    Individual (3 offsprings)
    Officer
    (before 1991-10-22) ~ 2008-11-06
    OF - Director → CIF 0
  • 7
    Marsden, Roger
    Born in June 1935
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2005-11-28
    OF - Director → CIF 0
  • 8
    Harding, Pamela Jean
    Born in May 1926
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 1996-11-01
    OF - Director → CIF 0
  • 9
    Bassett, Margaret Elizabeth
    Born in October 1939
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 2001-09-06
    OF - Director → CIF 0
  • 10
    Slarke, Deborah Catherine
    Born in April 1936
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 2001-09-04
    OF - Director → CIF 0
  • 11
    Pearce, Sarah Catherine
    Born in February 1962
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 1997-02-12
    OF - Director → CIF 0
  • 12
    Simms, Jeremy Stewart Eric
    Born in September 1964
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 2007-12-01
    OF - Director → CIF 0
  • 13
    Barnes, Andrew
    Born in February 1968
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2021-02-19
    OF - Director → CIF 0
  • 14
    Anderton, Richard John Bowman
    Individual (245 offsprings)
    Officer
    (before 1991-10-22) ~ 2005-03-29
    OF - Secretary → CIF 0
  • 15
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2007-04-01 ~ 2009-10-01
    OF - Secretary → CIF 0
    2009-12-18 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 16
    HML PM LTD - now
    HML ANDERTONS LIMITED - 2017-09-14 04231933
    ANDERTONS LIMITED
    - 2007-03-05 04231933
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    Christopher Wren Yard, 117 High Street, Croydon
    Active Corporate (22 parents, 596 offsprings)
    Officer
    2005-03-29 ~ 2007-04-01
    OF - Secretary → CIF 0
    2009-10-01 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 17
    GH PROPERTY MANAGEMENT SERVICES LIMITED
    06936695
    The Corner Lodge, Unit E, Meadow View Business Park, Winchester Road, Upham, Southampton, Hampshire, England
    Active Corporate (7 parents, 259 offsprings)
    Officer
    2017-10-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WENDERHOLME MANAGEMENT COMPANY LIMITED

Period: 1978-09-20 ~ now
Company number: 01390140
Registered name
WENDERHOLME MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
160 GBP2024-12-31
160 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
160 GBP2024-12-31
160 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
32 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
5 GBP2024-01-01 ~ 2024-12-31
Equity
160 GBP2024-12-31
160 GBP2023-12-31

  • WENDERHOLME MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01390140
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire SO32 1HJ
    PRIVATE LIMITED COMPANY incorporated on 1978-09-20 (47 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    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.