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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
    Ashton, Mark David
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2015-11-19 ~ 2018-06-06
    OF - Director → CIF 0
  • 2
    Kane, Stuart
    Born in August 1974
    Individual (1 offspring)
    Officer
    2022-03-10 ~ 2026-04-22
    OF - Director → CIF 0
  • 3
    Arnold, Matthew William
    Individual (167 offsprings)
    Officer
    2004-06-15 ~ 2006-06-30
    OF - Secretary → CIF 0
    2006-10-13 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 4
    Winsor, Susan Elizabeth
    Born in May 1981
    Individual (1 offspring)
    Officer
    2014-01-23 ~ 2020-08-05
    OF - Director → CIF 0
  • 5
    Tiller, Catherine Teresa
    Born in November 1940
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2012-07-24
    OF - Director → CIF 0
  • 6
    Irde, Simona
    Born in September 1973
    Individual (1 offspring)
    Officer
    2021-04-16 ~ 2023-02-21
    OF - Director → CIF 0
  • 7
    Richards, John James William
    Born in October 1934
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2010-09-06
    OF - Director → CIF 0
  • 8
    Foster, Robert
    Born in June 1981
    Individual (1 offspring)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 9
    Heskey, William Allan
    Born in March 1942
    Individual (1 offspring)
    Officer
    1997-10-30 ~ 1999-06-15
    OF - Director → CIF 0
  • 10
    Haq, Nazir-ul
    Born in April 1945
    Individual (1 offspring)
    Officer
    1999-10-21 ~ 2000-11-07
    OF - Director → CIF 0
  • 11
    Scott, Gordon James Peter
    Individual (66 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-06-30
    OF - Secretary → CIF 0
  • 12
    Gentry, Rosalind
    Born in May 1950
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2000-12-06
    OF - Director → CIF 0
    2001-11-08 ~ 2006-11-30
    OF - Director → CIF 0
  • 13
    Tucker, Jameson William Dyer
    Born in September 1982
    Individual (1 offspring)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 14
    Cody, Joseph Anthony
    Born in February 1988
    Individual (4 offsprings)
    Officer
    2023-02-21 ~ 2025-12-11
    OF - Director → CIF 0
  • 15
    Ness, Joanne
    Born in January 1972
    Individual (1 offspring)
    Officer
    2021-04-16 ~ 2021-07-30
    OF - Director → CIF 0
  • 16
    Padjasek, Betty June
    Born in September 1931
    Individual (1 offspring)
    Officer
    1991-10-10 ~ 2023-02-21
    OF - Director → CIF 0
  • 17
    Richards, Ian
    Design born in March 1974
    Individual (1 offspring)
    Officer
    2023-02-21 ~ 2024-03-06
    OF - Director → CIF 0
  • 18
    Vince, Lee
    Born in June 1967
    Individual (1 offspring)
    Officer
    2011-02-24 ~ 2012-05-27
    OF - Director → CIF 0
    2023-02-21 ~ 2023-04-18
    OF - Director → CIF 0
  • 19
    Percival, Jean Margaret
    Born in August 1942
    Individual (1 offspring)
    Officer
    1992-10-27 ~ 1997-10-02
    OF - Director → CIF 0
  • 20
    Furey, Ronald James
    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
  • 21
    Brewer, Michael John
    Born in January 1951
    Individual (1 offspring)
    Officer
    1993-11-10 ~ 2000-11-07
    OF - Director → CIF 0
  • 22
    Mash, Steve
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2001-11-08 ~ 2002-11-07
    OF - Director → CIF 0
  • 23
    Haydon, Paul Eric Thomas
    Born in July 1945
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2022-03-10
    OF - Director → CIF 0
  • 24
    Forman, Jeanette
    Born in October 1949
    Individual (1 offspring)
    Officer
    2021-04-16 ~ 2023-02-21
    OF - Director → CIF 0
  • 25
    Blaney, Agnes Logan
    Born in July 1929
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-11-28
    OF - Director → CIF 0
    1997-10-30 ~ 1999-09-21
    OF - Director → CIF 0
  • 26
    Jones, Peter Michael
    Born in October 1952
    Individual (1 offspring)
    Officer
    2001-11-08 ~ 2002-11-11
    OF - Director → CIF 0
  • 27
    Kay, Graham Albert Lindsay
    Born in June 1959
    Individual (7 offsprings)
    Officer
    1993-11-10 ~ 2006-09-08
    OF - Director → CIF 0
  • 28
    Southam, Sara Ann
    Born in November 1987
    Individual (1 offspring)
    Officer
    2020-01-16 ~ 2022-03-10
    OF - Director → CIF 0
  • 29
    Williams, Hugh Westall
    Born in April 1946
    Individual (1 offspring)
    Officer
    2001-11-08 ~ 2002-11-07
    OF - Director → CIF 0
  • 30
    Maxwell, Anna Maria Helena
    Born in June 1986
    Individual (1 offspring)
    Officer
    2022-03-10 ~ 2023-01-08
    OF - Director → CIF 0
  • 31
    Caine, Megan
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2016-11-24 ~ 2017-11-22
    OF - Director → CIF 0
  • 32
    Barnes, Julian
    Born in November 1972
    Individual (1 offspring)
    Officer
    2021-04-16 ~ 2023-01-06
    OF - Director → CIF 0
  • 33
    Harrison, Robert Gerard
    Born in August 1952
    Individual (1 offspring)
    Officer
    1994-11-17 ~ 2004-11-04
    OF - Director → CIF 0
    2005-11-10 ~ 2022-03-10
    OF - Director → CIF 0
  • 34
    Dwyer, Eric Francis
    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
  • 35
    Clare, Margaret
    Born in July 1930
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-10-12
    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
    Fortune, Audrey
    Retired born in July 1956
    Individual (1 offspring)
    Officer
    2023-02-21 ~ 2025-01-22
    OF - Director → CIF 0
  • 38
    Jeffrey, Sarah
    Station Strategy Manager born in September 1972
    Individual (1 offspring)
    Officer
    2023-02-21 ~ 2025-01-22
    OF - Director → CIF 0
  • 39
    Roberts, John Meredith
    Born in April 1930
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2009-06-11
    OF - Director → CIF 0
  • 40
    Mosson, Victoria
    Born in December 1976
    Individual (1 offspring)
    Officer
    2008-12-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 41
    Mccann, Karen
    Born in March 1963
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1996-11-28
    OF - Director → CIF 0
  • 42
    Clarke, Mary Catherine
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 43
    Holdom, Gerry
    Born in December 1956
    Individual (1 offspring)
    Officer
    2023-02-21 ~ 2025-12-29
    OF - Director → CIF 0
  • 44
    Lovell, George
    Born in February 1992
    Individual (1 offspring)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 45
    Lewis, Marilyn
    Born in July 1937
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2015-08-24
    OF - Director → CIF 0
  • 46
    Haughton, Louise
    Born in February 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1999-09-20
    OF - Director → CIF 0
  • 47
    Court, Katie-louise
    Born in August 1998
    Individual (1 offspring)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 48
    Clarkson, Stuart James Macgregor
    Born in October 1960
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-11-17
    OF - Director → CIF 0
  • 49
    O'raw, Sian
    Born in June 1982
    Individual (1 offspring)
    Officer
    2021-04-16 ~ 2022-03-10
    OF - Director → CIF 0
  • 50
    Matthews, Alfred Edward
    Born in July 1915
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-11-28
    OF - Director → CIF 0
  • 51
    Luxford, Emily Sarah
    Born in October 1978
    Individual (1 offspring)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 52
    Gallagher, Paul Jospeh
    Born in June 1970
    Individual (1 offspring)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
    2009-01-01 ~ 2022-03-10
    OF - Director → CIF 0
  • 53
    Lipatov, Evgeny
    Born in October 1987
    Individual (1 offspring)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 54
    Tabatabai, Ali
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2000-11-07 ~ 2002-11-07
    OF - Director → CIF 0
  • 55
    Dryden, Richard
    Born in February 1969
    Individual (1 offspring)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 56
    White, Lynne Pamela
    Born in May 1954
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 57
    Riley, Rebecca
    Academic (Associate Professor) born in November 1972
    Individual (2 offsprings)
    Officer
    2023-02-21 ~ 2024-03-06
    OF - Director → CIF 0
  • 58
    Monk, Christopher
    Born in November 1948
    Individual (1 offspring)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 59
    Smith, Harold John
    Born in January 1922
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1993-10-10
    OF - Director → CIF 0
  • 60
    Guest, Laurence Bryan
    Born in January 1977
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2012-10-17
    OF - Director → CIF 0
  • 61
    Heath, Helena
    Researcher born in February 1996
    Individual (1 offspring)
    Officer
    2023-02-21 ~ 2025-01-22
    OF - Director → CIF 0
  • 62
    Slinn, Nancy
    Born in September 1911
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-10-10
    OF - Director → CIF 0
  • 63
    Ralph, Kenneth
    Born in July 1918
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2001-11-08
    OF - Director → CIF 0
  • 64
    Bradley, Michael Robert
    Born in June 1963
    Individual (1 offspring)
    Officer
    1993-11-10 ~ 1997-10-30
    OF - Director → CIF 0
    2001-11-08 ~ 2003-11-06
    OF - Director → CIF 0
  • 65
    Jones, Peter
    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
  • 66
    Carter, Christine Anne
    Born in March 1980
    Individual (1 offspring)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 67
    Turner, Rowland Thomas
    Born in October 1952
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1996-10-31
    OF - Director → CIF 0
  • 68
    Sutton, Frank
    Born in November 1917
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-11-17
    OF - Director → CIF 0
  • 69
    Styler, Adam
    Born in May 1982
    Individual (1 offspring)
    Officer
    2021-04-16 ~ 2021-08-10
    OF - Director → CIF 0
  • 70
    Concannon, John Francis
    Born in May 1958
    Individual (1 offspring)
    Officer
    2006-01-18 ~ 2019-01-17
    OF - Director → CIF 0
  • 71
    Jones, Dale Robert
    Individual (38 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 72
    Forsyth, Justine
    Born in July 1968
    Individual (1 offspring)
    Officer
    2023-02-21 ~ 2023-11-25
    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, 57 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
Recent 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 (44 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.