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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 72
  • 1
    Fortune, Audrey
    Retired born in July 1956
    Individual (1 offspring)
    Officer
    2023-02-21 ~ 2025-01-22
    OF - Director → CIF 0
  • 2
    Holdom, Gerry
    Born in December 1956
    Individual (1 offspring)
    Officer
    2023-02-21 ~ 2025-12-29
    OF - Director → CIF 0
  • 3
    Brewer, Michael John
    Toolmaker born in January 1951
    Individual (1 offspring)
    Officer
    1993-11-10 ~ 2000-11-07
    OF - Director → CIF 0
  • 4
    Furey, Ronald James
    Retired born in April 1938
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2014-01-01
    OF - Director → CIF 0
    2017-11-28 ~ 2018-07-19
    OF - Director → CIF 0
  • 5
    Lewis, Marilyn
    Retired born in July 1937
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2015-08-24
    OF - Director → CIF 0
  • 6
    Ralph, Kenneth
    Shareholder/Director born in July 1918
    Individual (1 offspring)
    Officer
    ~ 2001-11-08
    OF - Director → CIF 0
  • 7
    Maxwell, Anna Maria Helena
    Secondary School Teacher born in June 1986
    Individual (1 offspring)
    Officer
    2022-03-10 ~ 2023-01-08
    OF - Director → CIF 0
  • 8
    Dwyer, Eric Francis
    Shareholder/Service Engineer born in June 1934
    Individual (1 offspring)
    Officer
    ~ 1993-10-10
    OF - Director → CIF 0
    1997-10-30 ~ 2001-11-08
    OF - Director → CIF 0
    2006-11-30 ~ 2011-11-10
    OF - Director → CIF 0
  • 9
    Concannon, John Francis
    Marketing Manager born in May 1958
    Individual (1 offspring)
    Officer
    2006-01-18 ~ 2019-01-17
    OF - Director → CIF 0
  • 10
    Smith, Harold John
    Shareholder/Director born in January 1922
    Individual (1 offspring)
    Officer
    ~ 1993-10-10
    OF - Director → CIF 0
  • 11
    Jones, Peter Michael
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2001-11-08 ~ 2002-11-11
    OF - Director → CIF 0
  • 12
    Roberts, John Meredith
    Sales Manager born in April 1930
    Individual (1 offspring)
    Officer
    ~ 2009-06-11
    OF - Director → CIF 0
  • 13
    Jeffrey, Sarah
    Station Strategy Manager born in September 1972
    Individual (1 offspring)
    Officer
    2023-02-21 ~ 2025-01-22
    OF - Director → CIF 0
  • 14
    Haughton, Louise
    Housing Manager born in February 1944
    Individual (1 offspring)
    Officer
    ~ 1999-09-20
    OF - Director → CIF 0
  • 15
    Clare, Margaret
    Regional Organiser Mspcc born in July 1930
    Individual (1 offspring)
    Officer
    ~ 1994-10-12
    OF - Director → CIF 0
  • 16
    Kane, Stuart
    Born in August 1974
    Individual (1 offspring)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 17
    Tiller, Catherine Teresa
    Retired born in November 1940
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2012-07-24
    OF - Director → CIF 0
  • 18
    Lovell, George
    Born in February 1992
    Individual (1 offspring)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 19
    O'raw, Sian
    Nhs Worker born in June 1982
    Individual (1 offspring)
    Officer
    2021-04-16 ~ 2022-03-10
    OF - Director → CIF 0
  • 20
    Jones, Dale Robert
    Individual (37 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Irde, Simona
    Translator And Interpretor born in September 1973
    Individual (1 offspring)
    Officer
    2021-04-16 ~ 2023-02-21
    OF - Director → CIF 0
  • 22
    Mosson, Victoria
    Finance Manager born in December 1976
    Individual (1 offspring)
    Officer
    2008-12-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 23
    Clarkson, Stuart James Macgregor
    Barrister born in October 1960
    Individual (2 offsprings)
    Officer
    ~ 1994-11-17
    OF - Director → CIF 0
  • 24
    Gentry, Rosalind
    School Teacher born in May 1950
    Individual (1 offspring)
    Officer
    ~ 2000-12-06
    OF - Director → CIF 0
    Gentry, Rosalind
    Examinations Officer born in May 1950
    Individual (1 offspring)
    2001-11-08 ~ 2006-11-30
    OF - Director → CIF 0
  • 25
    Harrison, Robert Gerard
    Student born in August 1952
    Individual (1 offspring)
    Officer
    1994-11-17 ~ 2004-11-04
    OF - Director → CIF 0
    Harrison, Robert Gerard
    Engineer born in August 1952
    Individual (1 offspring)
    2005-11-10 ~ 2022-03-10
    OF - Director → CIF 0
  • 26
    Jones, Peter
    Retired born in October 1985
    Individual (1 offspring)
    Officer
    2012-11-08 ~ 2016-11-04
    OF - Director → CIF 0
    2017-11-23 ~ 2021-11-19
    OF - Director → CIF 0
  • 27
    Winsor, Susan Elizabeth
    Civil Servant born in May 1981
    Individual (1 offspring)
    Officer
    2014-01-23 ~ 2020-08-05
    OF - Director → CIF 0
  • 28
    White, Lynne Pamela
    Consumer Advisor born in May 1954
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 29
    Haydon, Paul Eric Thomas
    Shareholder/Director born in July 1945
    Individual (1 offspring)
    Officer
    ~ 2022-03-10
    OF - Director → CIF 0
  • 30
    Styler, Adam
    Banking Manager born in May 1982
    Individual (1 offspring)
    Officer
    2021-04-16 ~ 2021-08-10
    OF - Director → CIF 0
  • 31
    Williams, Hugh Westall
    Retired born in April 1946
    Individual (1 offspring)
    Officer
    2001-11-08 ~ 2002-11-07
    OF - Director → CIF 0
  • 32
    Haq, Nazir-ul
    University Lecturer born in April 1945
    Individual (1 offspring)
    Officer
    1999-10-21 ~ 2000-11-07
    OF - Director → CIF 0
  • 33
    Richards, John James William
    Shareholder/Industrial Chemist born in October 1934
    Individual (1 offspring)
    Officer
    ~ 2010-09-06
    OF - Director → CIF 0
  • 34
    Vince, Lee
    Social Work Manager born in June 1967
    Individual (1 offspring)
    Officer
    2011-02-24 ~ 2012-05-27
    OF - Director → CIF 0
    Vince, Lee
    Head Of Service (Social Care) born in June 1967
    Individual (1 offspring)
    2023-02-21 ~ 2023-04-18
    OF - Director → CIF 0
  • 35
    Richards, Ian
    Design born in March 1974
    Individual (1 offspring)
    Officer
    2023-02-21 ~ 2024-03-06
    OF - Director → CIF 0
  • 36
    Burman, Michael
    Born in September 1956
    Individual (1 offspring)
    Officer
    2023-02-21 ~ 2025-12-22
    OF - Director → CIF 0
  • 37
    Matthews, Alfred Edward
    Shareholder/Director born in July 1915
    Individual (1 offspring)
    Officer
    ~ 1996-11-28
    OF - Director → CIF 0
  • 38
    Bradley, Michael Robert
    Training Manager born in June 1963
    Individual (1 offspring)
    Officer
    1993-11-10 ~ 1997-10-30
    OF - Director → CIF 0
    Bradley, Michael Robert
    Director born in June 1963
    Individual (1 offspring)
    2001-11-08 ~ 2003-11-06
    OF - Director → CIF 0
  • 39
    Tucker, Jameson William Dyer
    Born in September 1982
    Individual (1 offspring)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 40
    Turner, Rowland Thomas
    Shareholder born in October 1952
    Individual (1 offspring)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 41
    Barnes, Julian
    Post Graduate Researcher born in November 1972
    Individual (1 offspring)
    Officer
    2021-04-16 ~ 2023-01-06
    OF - Director → CIF 0
  • 42
    Monk, Christopher
    Born in November 1948
    Individual (1 offspring)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 43
    Mccann, Karen
    Research Scientist born in March 1963
    Individual (1 offspring)
    Officer
    ~ 1996-11-28
    OF - Director → CIF 0
  • 44
    Sutton, Frank
    Shareholder/Director born in November 1917
    Individual (1 offspring)
    Officer
    ~ 1994-11-17
    OF - Director → CIF 0
  • 45
    Cody, Joseph Anthony
    Born in February 1988
    Individual (4 offsprings)
    Officer
    2023-02-21 ~ 2025-12-11
    OF - Director → CIF 0
  • 46
    Lipatov, Evgeny
    Born in October 1987
    Individual (1 offspring)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 47
    Slinn, Nancy
    Shareholder/Director born in September 1911
    Individual (1 offspring)
    Officer
    ~ 1993-10-10
    OF - Director → CIF 0
  • 48
    Foster, Robert
    Born in June 1981
    Individual (1 offspring)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 49
    Mash, Steve
    Analyst Programmer born in May 1968
    Individual (2 offsprings)
    Officer
    2001-11-08 ~ 2002-11-07
    OF - Director → CIF 0
  • 50
    Arnold, Matthew William
    Chartered Surveyor
    Individual (163 offsprings)
    Officer
    2004-06-15 ~ 2006-06-30
    OF - Secretary → CIF 0
    Arnold, Matthew William
    Individual (163 offsprings)
    2006-10-13 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 51
    Kay, Graham Albert Lindsay
    Business Advisor born in June 1959
    Individual (6 offsprings)
    Officer
    1993-11-10 ~ 2006-09-08
    OF - Director → CIF 0
  • 52
    Forman, Jeanette
    Retired born in October 1949
    Individual (1 offspring)
    Officer
    2021-04-16 ~ 2023-02-21
    OF - Director → CIF 0
  • 53
    Luxford, Emily Sarah
    Born in October 1978
    Individual (1 offspring)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 54
    Padjasek, Betty June
    P/T Computer Operator born in September 1931
    Individual (1 offspring)
    Officer
    1991-10-10 ~ 2023-02-21
    OF - Director → CIF 0
  • 55
    Blaney, Agnes Logan
    Shareholder/Director born in July 1929
    Individual (1 offspring)
    Officer
    ~ 1996-11-28
    OF - Director → CIF 0
    Blaney, Agnes Logan
    Retired born in July 1929
    Individual (1 offspring)
    1997-10-30 ~ 1999-09-21
    OF - Director → CIF 0
  • 56
    Riley, Rebecca
    Academic (Associate Professor) born in November 1972
    Individual (2 offsprings)
    Officer
    2023-02-21 ~ 2024-03-06
    OF - Director → CIF 0
  • 57
    Gallagher, Paul Jospeh
    Born in June 1970
    Individual (1 offspring)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
    Gallagher, Paul Jospeh
    Local Government born in June 1970
    Individual (1 offspring)
    2009-01-01 ~ 2022-03-10
    OF - Director → CIF 0
  • 58
    Dryden, Richard
    Born in February 1969
    Individual (1 offspring)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 59
    Tabatabai, Ali
    Commercial Manger born in December 1961
    Individual (6 offsprings)
    Officer
    2000-11-07 ~ 2002-11-07
    OF - Director → CIF 0
  • 60
    Ness, Joanne
    Pipeline Manager born in January 1972
    Individual (1 offspring)
    Officer
    2021-04-16 ~ 2021-07-30
    OF - Director → CIF 0
  • 61
    Guest, Laurence Bryan
    Radio Presenter born in January 1977
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2012-10-17
    OF - Director → CIF 0
  • 62
    Caine, Megan
    Parliamentary Reporter born in May 1967
    Individual (2 offsprings)
    Officer
    2016-11-24 ~ 2017-11-22
    OF - Director → CIF 0
  • 63
    Ashton, Mark David
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    2015-11-19 ~ 2018-06-06
    OF - Director → CIF 0
  • 64
    Forsyth, Justine
    Nhs Worker born in July 1968
    Individual (1 offspring)
    Officer
    2023-02-21 ~ 2023-11-25
    OF - Director → CIF 0
  • 65
    Scott, Gordon James Peter
    Individual (66 offsprings)
    Officer
    ~ 2004-06-30
    OF - Secretary → CIF 0
  • 66
    Heath, Helena
    Researcher born in February 1996
    Individual (1 offspring)
    Officer
    2023-02-21 ~ 2025-01-22
    OF - Director → CIF 0
  • 67
    Heskey, William Allan
    Factory Planning Manager born in March 1942
    Individual (1 offspring)
    Officer
    1997-10-30 ~ 1999-06-15
    OF - Director → CIF 0
  • 68
    Percival, Jean Margaret
    Family Centre Manager born in August 1942
    Individual (1 offspring)
    Officer
    1992-10-27 ~ 1997-10-02
    OF - Director → CIF 0
  • 69
    Southam, Sara Ann
    International Training Senior Manager born in November 1987
    Individual (1 offspring)
    Officer
    2020-01-16 ~ 2022-03-10
    OF - Director → CIF 0
  • 70
    Clarke, Mary Catherine
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 71
    Court, Katie-louise
    Born in August 1998
    Individual (1 offspring)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 72
    COUNTRYWIDE PROPERTY MANAGEMENT
    COUNTRYWIDE MECHANICAL SERVICES LIMITED - now
    WRIGHT BUILDING (ENGINEERING) SERVICES LIMITED - 2009-03-24 05862951
    161 New Union Street, Coventry, Warwickshire
    Active Corporate (4 parents, 60 offsprings)
    Officer
    2006-06-30 ~ 2006-10-13
    OF - Secretary → CIF 0
parent relation
Company in focus

WAKE GREEN PARK MANAGEMENT LIMITED

Period: 1983-01-24 ~ now
Company number: 01643974
Registered names
WAKE GREEN PARK MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
984,745 GBP2024-03-31
912,686 GBP2023-03-31
Creditors
Amounts falling due within one year
-355,579 GBP2024-03-31
-325,436 GBP2023-03-31
Net Current Assets/Liabilities
726,523 GBP2024-03-31
677,247 GBP2023-03-31
Total Assets Less Current Liabilities
726,524 GBP2024-03-31
677,248 GBP2023-03-31
Creditors
Amounts falling due after one year
-671,637 GBP2024-03-31
-639,800 GBP2023-03-31
Net Assets/Liabilities
8,488 GBP2024-03-31
1,511 GBP2023-03-31
Equity
8,488 GBP2024-03-31
1,511 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • WAKE GREEN PARK MANAGEMENT LIMITED
    Info
    BROMFORD PARK MANAGEMENT LIMITED - 1983-01-24
    Registered number 01643974
    47 High Street, Henley-in-arden B95 5AA
    PRIVATE LIMITED COMPANY incorporated on 1982-06-16 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.