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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 16
  • 1
    Richet, Stephane Jean
    Born in May 1967
    Individual (4 offsprings)
    Officer
    1993-10-20 ~ 1995-01-13
    OF - Director → CIF 0
  • 2
    Green, Gillian Michelle
    Born in January 1966
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-01-10
    OF - Director → CIF 0
  • 3
    Elder, Hugh John Mainwaring
    Born in August 1948
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-07-29
    OF - Director → CIF 0
    Elder, Hugh John Mainwaring
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-07-29
    OF - Secretary → CIF 0
  • 4
    Tringham, Jeremy David
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2011-12-09 ~ now
    OF - Director → CIF 0
    Tringham, Jeremy David
    Individual (3 offsprings)
    Officer
    2011-12-09 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 5
    Varnish, Erika Marie
    Born in November 1966
    Individual (1 offspring)
    Officer
    1996-07-09 ~ 1998-12-12
    OF - Director → CIF 0
  • 6
    Warriah, Mahmoud Hamid
    Born in February 1967
    Individual (29 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Foroutan, Forouhar
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2024-06-22 ~ now
    OF - Director → CIF 0
  • 8
    Aitkens, Michael
    Born in November 1947
    Individual (1 offspring)
    Officer
    1997-07-29 ~ 2011-12-09
    OF - Director → CIF 0
    Aitkens, Michael
    Individual (1 offspring)
    Officer
    1997-07-29 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 9
    Whelan, Hugh Patrick
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2007-11-14
    OF - Director → CIF 0
  • 10
    Morrison, Raymond Stuart
    Born in August 1957
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-03-16
    OF - Director → CIF 0
  • 11
    Parker, Andrew Richard, Dr
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2007-11-14 ~ 2023-01-09
    OF - Director → CIF 0
  • 12
    Ryba, David
    Born in March 1965
    Individual (1 offspring)
    Officer
    1998-12-12 ~ now
    OF - Director → CIF 0
  • 13
    Mangan, Mark
    Born in February 1960
    Individual (1 offspring)
    Officer
    2003-01-10 ~ 2005-11-09
    OF - Director → CIF 0
  • 14
    Alvarez De Toledo, Victoria
    Born in March 1971
    Individual (1 offspring)
    Officer
    1993-03-15 ~ 1993-10-20
    OF - Director → CIF 0
  • 15
    Kummer, Liesel
    Born in February 1941
    Individual (1 offspring)
    Officer
    1993-03-15 ~ 2005-11-09
    OF - Director → CIF 0
  • 16
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3939 offsprings)
    Officer
    2019-02-01 ~ 2021-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

WEDDERLEIGH MANAGEMENT COMPANY LIMITED

Period: 1981-01-15 ~ now
Company number: 01539062
Registered name
WEDDERLEIGH MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-03-25 ~ 2025-03-24
02023-03-25 ~ 2024-03-24
Property, Plant & Equipment
350 GBP2025-03-24
350 GBP2024-03-24
Creditors
Current
250 GBP2025-03-24
250 GBP2024-03-24
Net Current Assets/Liabilities
-250 GBP2025-03-24
-250 GBP2024-03-24
Total Assets Less Current Liabilities
100 GBP2025-03-24
100 GBP2024-03-24
Equity
Called up share capital
100 GBP2025-03-24
100 GBP2024-03-24
Equity
100 GBP2025-03-24
100 GBP2024-03-24
Property, Plant & Equipment - Gross Cost
Land and buildings
350 GBP2024-03-24
Property, Plant & Equipment
Land and buildings
350 GBP2025-03-24
350 GBP2024-03-24
Other Creditors
Current
250 GBP2025-03-24
250 GBP2024-03-24

  • WEDDERLEIGH MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01539062
    Callaways North & South Studios, 3 Wilbury Grove, Brighton BN3 3JQ
    PRIVATE LIMITED COMPANY incorporated on 1981-01-15 (45 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.