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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 73
  • 1
    Smith, Harold John
    Shareholder/Director born in January 1922
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1993-10-10
    OF - Director → CIF 0
  • 2
    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
  • 3
    Ness, Joanne
    Pipeline Manager born in January 1972
    Individual (1 offspring)
    Officer
    2021-04-16 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Forman, Jeanette
    Retired born in October 1949
    Individual (1 offspring)
    Officer
    2021-04-16 ~ 2023-02-21
    OF - Director → CIF 0
  • 5
    Concannon, John Francis
    Marketing Manager born in May 1958
    Individual (1 offspring)
    Officer
    2006-01-18 ~ 2019-01-17
    OF - Director → CIF 0
  • 6
    Clare, Margaret
    Regional Organiser Mspcc born in July 1930
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-10-12
    OF - Director → CIF 0
  • 7
    Richards, John James William
    Shareholder/Industrial Chemist born in October 1934
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2010-09-06
    OF - Director → CIF 0
  • 8
    Tabatabai, Ali
    Commercial Manger born in December 1961
    Individual (7 offsprings)
    Officer
    2000-11-07 ~ 2002-11-07
    OF - Director → CIF 0
  • 9
    Lovell, George
    Born in February 1992
    Individual (1 offspring)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 10
    Clarke, Mary Catherine
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 11
    Dwyer, Eric Francis
    Shareholder/Service Engineer born in June 1934
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 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
  • 12
    Tiller, Catherine Teresa
    Retired born in November 1940
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2012-07-24
    OF - Director → CIF 0
  • 13
    Matthews, Alfred Edward
    Shareholder/Director born in July 1915
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-11-28
    OF - Director → CIF 0
  • 14
    Ashton, Mark David
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    2015-11-19 ~ 2018-06-06
    OF - Director → CIF 0
  • 15
    Irde, Simona
    Translator And Interpretor born in September 1973
    Individual (1 offspring)
    Officer
    2021-04-16 ~ 2023-02-21
    OF - Director → CIF 0
  • 16
    Haq, Nazir-ul
    University Lecturer born in April 1945
    Individual (1 offspring)
    Officer
    1999-10-21 ~ 2000-11-07
    OF - Director → CIF 0
  • 17
    Turner, Rowland Thomas
    Shareholder born in October 1952
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1996-10-31
    OF - Director → CIF 0
  • 18
    Roberts, John Meredith
    Sales Manager born in April 1930
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2009-06-11
    OF - Director → CIF 0
  • 19
    Dryden, Richard
    Born in February 1969
    Individual (1 offspring)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 20
    Fortune, Audrey
    Retired born in July 1956
    Individual (1 offspring)
    Officer
    2023-02-21 ~ 2025-01-22
    OF - Director → CIF 0
  • 21
    Lipatov, Evgeny
    Born in October 1987
    Individual (1 offspring)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 22
    O'raw, Sian
    Nhs Worker born in June 1982
    Individual (1 offspring)
    Officer
    2021-04-16 ~ 2022-03-10
    OF - Director → CIF 0
  • 23
    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
  • 24
    Styler, Adam
    Banking Manager born in May 1982
    Individual (1 offspring)
    Officer
    2021-04-16 ~ 2021-08-10
    OF - Director → CIF 0
  • 25
    Williams, Hugh Westall
    Retired born in April 1946
    Individual (1 offspring)
    Officer
    2001-11-08 ~ 2002-11-07
    OF - Director → CIF 0
  • 26
    Heath, Helena
    Researcher born in February 1996
    Individual (1 offspring)
    Officer
    2023-02-21 ~ 2025-01-22
    OF - Director → CIF 0
  • 27
    Foster, Robert
    Born in June 1981
    Individual (1 offspring)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 28
    Caine, Megan
    Parliamentary Reporter born in May 1967
    Individual (2 offsprings)
    Officer
    2016-11-24 ~ 2017-11-22
    OF - Director → CIF 0
  • 29
    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
  • 30
    Winsor, Susan Elizabeth
    Civil Servant born in May 1981
    Individual (1 offspring)
    Officer
    2014-01-23 ~ 2020-08-05
    OF - Director → CIF 0
  • 31
    Clarkson, Stuart James Macgregor
    Barrister born in October 1960
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-11-17
    OF - Director → CIF 0
  • 32
    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
  • 33
    Mccann, Karen
    Research Scientist born in March 1963
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1996-11-28
    OF - Director → CIF 0
  • 34
    Brewer, Michael John
    Toolmaker born in January 1951
    Individual (1 offspring)
    Officer
    1993-11-10 ~ 2000-11-07
    OF - Director → CIF 0
  • 35
    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
  • 36
    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
  • 37
    Arnold, Matthew William
    Chartered Surveyor
    Individual (166 offsprings)
    Officer
    2004-06-15 ~ 2006-06-30
    OF - Secretary → CIF 0
    Arnold, Matthew William
    Individual (166 offsprings)
    2006-10-13 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 38
    Forsyth, Justine
    Nhs Worker born in July 1968
    Individual (1 offspring)
    Officer
    2023-02-21 ~ 2023-11-25
    OF - Director → CIF 0
  • 39
    Kane, Stuart
    Born in August 1974
    Individual (1 offspring)
    Officer
    2022-03-10 ~ 2026-04-22
    OF - Director → CIF 0
  • 40
    Richards, Ian
    Design born in March 1974
    Individual (1 offspring)
    Officer
    2023-02-21 ~ 2024-03-06
    OF - Director → CIF 0
  • 41
    Cody, Joseph Anthony
    Born in February 1988
    Individual (4 offsprings)
    Officer
    2023-02-21 ~ 2025-12-11
    OF - Director → CIF 0
  • 42
    Jones, Peter Michael
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2001-11-08 ~ 2002-11-11
    OF - Director → CIF 0
  • 43
    Scott, Gordon James Peter
    Individual (66 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-06-30
    OF - Secretary → CIF 0
  • 44
    Haughton, Louise
    Housing Manager born in February 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1999-09-20
    OF - Director → CIF 0
  • 45
    Percival, Jean Margaret
    Family Centre Manager born in August 1942
    Individual (1 offspring)
    Officer
    1992-10-27 ~ 1997-10-02
    OF - Director → CIF 0
  • 46
    Sutton, Frank
    Shareholder/Director born in November 1917
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-11-17
    OF - Director → CIF 0
  • 47
    Slinn, Nancy
    Shareholder/Director born in September 1911
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-10-10
    OF - Director → CIF 0
  • 48
    Holdom, Gerry
    Born in December 1956
    Individual (1 offspring)
    Officer
    2023-02-21 ~ 2025-12-29
    OF - Director → CIF 0
  • 49
    Burman, Michael
    Born in September 1956
    Individual (1 offspring)
    Officer
    2023-02-21 ~ 2025-12-22
    OF - Director → CIF 0
  • 50
    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
  • 51
    Ralph, Kenneth
    Shareholder/Director born in July 1918
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2001-11-08
    OF - Director → CIF 0
  • 52
    Carter, Christine Anne
    Born in March 1980
    Individual (1 offspring)
    Officer
    2026-02-11 ~ now
    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
    Riley, Rebecca
    Academic (Associate Professor) born in November 1972
    Individual (2 offsprings)
    Officer
    2023-02-21 ~ 2024-03-06
    OF - Director → CIF 0
  • 55
    Jones, Dale Robert
    Individual (38 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 56
    Tucker, Jameson William Dyer
    Born in September 1982
    Individual (1 offspring)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 57
    White, Lynne Pamela
    Consumer Advisor born in May 1954
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 58
    Gentry, Rosalind
    School Teacher born in May 1950
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 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
  • 59
    Barnes, Julian
    Post Graduate Researcher born in November 1972
    Individual (1 offspring)
    Officer
    2021-04-16 ~ 2023-01-06
    OF - Director → CIF 0
  • 60
    Mash, Steve
    Analyst Programmer born in May 1968
    Individual (2 offsprings)
    Officer
    2001-11-08 ~ 2002-11-07
    OF - Director → CIF 0
  • 61
    Monk, Christopher
    Born in November 1948
    Individual (1 offspring)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 62
    Jeffrey, Sarah
    Station Strategy Manager born in September 1972
    Individual (1 offspring)
    Officer
    2023-02-21 ~ 2025-01-22
    OF - Director → CIF 0
  • 63
    Heskey, William Allan
    Factory Planning Manager born in March 1942
    Individual (1 offspring)
    Officer
    1997-10-30 ~ 1999-06-15
    OF - Director → CIF 0
  • 64
    Lewis, Marilyn
    Retired born in July 1937
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2015-08-24
    OF - Director → CIF 0
  • 65
    Kay, Graham Albert Lindsay
    Business Advisor born in June 1959
    Individual (7 offsprings)
    Officer
    1993-11-10 ~ 2006-09-08
    OF - Director → CIF 0
  • 66
    Haydon, Paul Eric Thomas
    Shareholder/Director born in July 1945
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2022-03-10
    OF - Director → CIF 0
  • 67
    Guest, Laurence Bryan
    Radio Presenter born in January 1977
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2012-10-17
    OF - Director → CIF 0
  • 68
    Blaney, Agnes Logan
    Shareholder/Director born in July 1929
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 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
  • 69
    Mosson, Victoria
    Finance Manager born in December 1976
    Individual (1 offspring)
    Officer
    2008-12-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 70
    Court, Katie-louise
    Born in August 1998
    Individual (1 offspring)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 71
    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
  • 72
    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
  • 73
    COUNTRYWIDE MECHANICAL SERVICES LIMITED - now
    COUNTRYWIDE MECHANICAL SERVICES LTD - 2009-03-26
    WRIGHT BUILDING (ENGINEERING) SERVICES LIMITED - 2009-03-24 05862951
    161 New Union Street, Coventry, Warwickshire
    Active Corporate (5 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 GBP2025-03-31
1 GBP2024-03-31
Current Assets
48,971 GBP2025-03-31
984,745 GBP2024-03-31
Creditors
Amounts falling due within one year
-12,931 GBP2025-03-31
-355,579 GBP2024-03-31
Net Current Assets/Liabilities
37,784 GBP2025-03-31
726,523 GBP2024-03-31
Total Assets Less Current Liabilities
37,785 GBP2025-03-31
726,524 GBP2024-03-31
Creditors
Amounts falling due after one year
-671,637 GBP2024-03-31
Net Assets/Liabilities
20,170 GBP2025-03-31
8,488 GBP2024-03-31
Equity
20,170 GBP2025-03-31
8,488 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.