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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 33
  • 1
    Thomas, Richard Joseph
    Born in December 1943
    Individual (1 offspring)
    Officer
    1997-07-09 ~ 2002-10-04
    OF - Director → CIF 0
  • 2
    Lee, Esther
    Born in November 1919
    Individual (1 offspring)
    Officer
    2005-11-14 ~ 2020-03-16
    OF - Director → CIF 0
  • 3
    Bird, Elizabeth Mary
    Born in June 1920
    Individual (1 offspring)
    Officer
    (before 1991-06-18) ~ 1999-03-03
    OF - Director → CIF 0
  • 4
    Lee, Monty
    Born in April 1919
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 2005-11-14
    OF - Director → CIF 0
    Lee, Monty
    Individual (1 offspring)
    Officer
    1995-09-21 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 5
    Ellis, Edith
    Born in July 1926
    Individual (2 offsprings)
    Officer
    (before 1991-06-18) ~ 1997-07-28
    OF - Director → CIF 0
  • 6
    Suffolk, Douglas
    Born in August 1925
    Individual (1 offspring)
    Officer
    (before 1991-06-18) ~ 1997-01-10
    OF - Director → CIF 0
  • 7
    Johnson, James Alan
    Born in March 1951
    Individual (1 offspring)
    Officer
    2007-09-06 ~ now
    OF - Director → CIF 0
  • 8
    Farquharson, Linda
    Born in February 1963
    Individual (1 offspring)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 9
    Burchell, David John
    Born in October 1941
    Individual (1 offspring)
    Officer
    1992-10-02 ~ 1995-09-21
    OF - Director → CIF 0
  • 10
    Murphy, Nigel Malcolm St John
    Born in February 1933
    Individual (1 offspring)
    Officer
    (before 1991-06-18) ~ 1997-07-09
    OF - Director → CIF 0
  • 11
    Poyner, Gordon
    Born in October 1931
    Individual (2 offsprings)
    Officer
    1999-11-20 ~ 2003-01-11
    OF - Director → CIF 0
  • 12
    Thomasz, Geraldine Mary
    Born in November 1954
    Individual (1 offspring)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 13
    Foster, Doris Lilian May
    Born in November 1925
    Individual (1 offspring)
    Officer
    1994-06-14 ~ 2018-07-06
    OF - Director → CIF 0
    Foster, Doris Lilian May
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 14
    Brown, Neil James Baxter
    Born in August 1953
    Individual (1 offspring)
    Officer
    1995-09-21 ~ now
    OF - Director → CIF 0
  • 15
    Brookman, Anthony John
    Born in June 1933
    Individual (2 offsprings)
    Officer
    2010-01-21 ~ now
    OF - Director → CIF 0
  • 16
    Turnbull, Duncan George, Mr.
    Born in April 1958
    Individual (1 offspring)
    Officer
    2020-11-09 ~ 2022-05-05
    OF - Director → CIF 0
  • 17
    Johnson, Lesley Ann
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Butcher, Pauline Florence
    Born in November 1942
    Individual (1 offspring)
    Officer
    2004-09-08 ~ 2009-11-13
    OF - Director → CIF 0
  • 19
    Burchell, Mavis
    Individual (1 offspring)
    Officer
    1994-06-13 ~ 1995-09-21
    OF - Secretary → CIF 0
  • 20
    Grint, Malcolm John
    Born in January 1934
    Individual (2 offsprings)
    Officer
    1998-06-08 ~ 1998-07-22
    OF - Director → CIF 0
  • 21
    Foster, Victor Kenneth
    Born in November 1925
    Individual (1 offspring)
    Officer
    (before 1991-06-18) ~ 1994-06-14
    OF - Director → CIF 0
  • 22
    Ellis, Cyril
    Born in August 1917
    Individual (2 offsprings)
    Officer
    1997-07-28 ~ 2019-05-08
    OF - Director → CIF 0
  • 23
    Grint, Cecil Horace
    Born in September 1908
    Individual (1 offspring)
    Officer
    (before 1991-06-18) ~ 1998-06-08
    OF - Director → CIF 0
  • 24
    Reed, Elspeth Nicol
    Born in January 1909
    Individual (1 offspring)
    Officer
    (before 1991-06-18) ~ 2001-05-03
    OF - Director → CIF 0
  • 25
    Pike, William
    Born in October 1915
    Individual (1 offspring)
    Officer
    (before 1991-06-18) ~ 1994-07-29
    OF - Director → CIF 0
    Pike, William
    Individual (1 offspring)
    Officer
    (before 1991-06-18) ~ 1994-06-13
    OF - Secretary → CIF 0
  • 26
    Harniess, Cyril
    Born in March 1932
    Individual (1 offspring)
    Officer
    1998-08-20 ~ now
    OF - Director → CIF 0
    Harniess, Cyril
    Individual (1 offspring)
    Officer
    2009-09-09 ~ 2023-09-01
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 27
    Cresci, Clara
    Born in November 1946
    Individual (1 offspring)
    Officer
    2009-11-13 ~ now
    OF - Director → CIF 0
  • 28
    Reed, Hazel Elizabeth
    Born in March 1939
    Individual (1 offspring)
    Officer
    2003-07-07 ~ 2026-03-10
    OF - Director → CIF 0
  • 29
    Higginson, Peter Leslie
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2003-01-22 ~ 2007-09-06
    OF - Director → CIF 0
  • 30
    Cherry, Felicity
    Born in January 1960
    Individual (1 offspring)
    Officer
    2003-05-04 ~ 2004-09-08
    OF - Director → CIF 0
  • 31
    Letton, Clifford Toye
    Born in September 1929
    Individual (1 offspring)
    Officer
    (before 1991-06-18) ~ 1992-10-02
    OF - Director → CIF 0
  • 32
    Suffolk, Eva
    Born in October 1924
    Individual (1 offspring)
    Officer
    1997-01-10 ~ 2010-01-21
    OF - Director → CIF 0
  • 33
    Hrabov, Maksym
    Born in September 1983
    Individual (1 offspring)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WENTWORTH HOUSE MANAGEMENT LIMITED

Period: 1980-01-11 ~ now
Company number: 01472368
Registered name
WENTWORTH HOUSE MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,495 GBP2025-02-14
3,702 GBP2024-02-14
Debtors
151 GBP2025-02-14
447 GBP2024-02-14
Cash at bank and in hand
28,706 GBP2025-02-14
27,300 GBP2024-02-14
Current Assets
28,857 GBP2025-02-14
27,747 GBP2024-02-14
Creditors
Current
6,351 GBP2025-02-14
4,675 GBP2024-02-14
Net Current Assets/Liabilities
22,506 GBP2025-02-14
23,072 GBP2024-02-14
Total Assets Less Current Liabilities
24,001 GBP2025-02-14
26,774 GBP2024-02-14
Equity
Called up share capital
9 GBP2025-02-14
9 GBP2024-02-14
Retained earnings (accumulated losses)
23,992 GBP2025-02-14
26,765 GBP2024-02-14
Equity
24,001 GBP2025-02-14
26,774 GBP2024-02-14
Average Number of Employees
102024-02-15 ~ 2025-02-14
102023-02-15 ~ 2024-02-14
Property, Plant & Equipment - Gross Cost
Land and buildings
1,495 GBP2025-02-14
3,702 GBP2024-02-14
Property, Plant & Equipment - Disposals
Land and buildings
-2,207 GBP2024-02-15 ~ 2025-02-14
Property, Plant & Equipment
Land and buildings
1,495 GBP2025-02-14
3,702 GBP2024-02-14
Other Debtors
Current, Amounts falling due within one year
151 GBP2025-02-14
Amounts falling due within one year, Current
447 GBP2024-02-14
Other Taxation & Social Security Payable
Current
5,283 GBP2025-02-14
Other Creditors
Current
1,068 GBP2025-02-14
4,675 GBP2024-02-14

  • WENTWORTH HOUSE MANAGEMENT LIMITED
    Info
    Registered number 01472368
    9 Wentworth House, 46 Village Road, Enfield, Middlesex EN1 2EF
    PRIVATE LIMITED COMPANY incorporated on 1980-01-11 (46 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    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.