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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 26
  • 1
    Martin, Julian
    Born in July 1956
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1996-01-11
    OF - Director → CIF 0
  • 2
    Poole, Alan Bryan, Dr
    Born in May 1935
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2000-12-12
    OF - Director → CIF 0
  • 3
    Merrigan, Leigh Daniel
    Born in July 1975
    Individual (1 offspring)
    Officer
    2015-10-15 ~ 2024-02-15
    OF - Director → CIF 0
  • 4
    Foster, Christopher Mark
    Born in May 1998
    Individual (1 offspring)
    Officer
    2026-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Gielas, Tadeusz Adam
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Kay-kreizman, Helen Rachael
    Born in March 1958
    Individual (1 offspring)
    Officer
    2012-10-31 ~ 2016-07-15
    OF - Director → CIF 0
  • 7
    Hollinger, Anne
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 2009-10-01
    OF - Secretary → CIF 0
  • 8
    Vargas, Juan
    Born in July 1978
    Individual (1 offspring)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 9
    Kane, Peter
    Born in May 1957
    Individual (1 offspring)
    Officer
    1996-12-17 ~ 1997-12-31
    OF - Director → CIF 0
    2006-03-07 ~ 2008-04-16
    OF - Director → CIF 0
  • 10
    Thomas, Janice
    Born in January 1960
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1996-01-11
    OF - Director → CIF 0
    2002-02-20 ~ 2005-06-01
    OF - Director → CIF 0
  • 11
    Lawrence, John Michael
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2003-02-27
    OF - Director → CIF 0
  • 12
    Tanner, Sophie Myrtle Olive
    Born in October 1936
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 2012-10-31
    OF - Director → CIF 0
  • 13
    Hollinger, Anne Carol Martha
    Individual (1 offspring)
    Officer
    2012-10-31 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 14
    Partridge, Martyn
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2007-01-25 ~ 2014-08-14
    OF - Director → CIF 0
  • 15
    Killey, Marjorie Winifred
    Born in May 1933
    Individual (1 offspring)
    Officer
    1996-12-17 ~ 2003-02-27
    OF - Director → CIF 0
  • 16
    Perfitt, Miranda
    Born in July 1942
    Individual (3 offsprings)
    Officer
    (before 1991-04-30) ~ 1992-10-01
    OF - Director → CIF 0
    2002-02-20 ~ 2005-05-01
    OF - Director → CIF 0
  • 17
    Vermeulen, Judith
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2023-12-18 ~ 2025-11-11
    OF - Director → CIF 0
  • 18
    Hall, Maya Marie
    Born in January 1998
    Individual (1 offspring)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 19
    Goodman, Nicholas Peter
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2012-10-31 ~ 2016-12-14
    OF - Director → CIF 0
  • 20
    Jelfs, Craig David
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2012-10-31 ~ 2016-12-14
    OF - Director → CIF 0
  • 21
    Dack, Hayley
    Born in October 1983
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2012-10-31
    OF - Director → CIF 0
  • 22
    Haft, June
    Born in July 1946
    Individual (1 offspring)
    Officer
    2008-12-10 ~ 2012-10-31
    OF - Director → CIF 0
  • 23
    Jones, Robert
    Born in December 1951
    Individual (3 offsprings)
    Officer
    (before 1991-04-30) ~ 2009-05-22
    OF - Director → CIF 0
  • 24
    WILSON BARCA LLP
    OC312483
    8, Navigator Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2021-11-04
    OF - Secretary → CIF 0
  • 25
    LONDON RESIDENTIAL MANAGEMENT LIMITED 04697823
    9a, Macklin Street, London, England
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2015-10-01 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 26
    PREMIER MANAGEMENT PARTNERS LIMITED
    - now 03134373
    ANGLOMAIN LIMITED - 2009-02-26
    13, Station Road, Finchley, London, England
    Active Corporate (11 parents, 34 offsprings)
    Officer
    2013-04-01 ~ 2015-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WHEATSLATE PROPERTY MANAGEMENT LIMITED

Period: 1983-10-27 ~ now
Company number: 01765123
Registered name
WHEATSLATE PROPERTY MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,600 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
4,600 GBP2025-03-31
4,600 GBP2024-03-31
Property, Plant & Equipment
4,600 GBP2025-03-31
4,600 GBP2024-03-31
Debtors
1,355 GBP2025-03-31
1,287 GBP2024-03-31
Creditors
Amounts falling due within one year
18 GBP2025-03-31
27 GBP2024-03-31
Net Current Assets/Liabilities
1,337 GBP2025-03-31
1,260 GBP2024-03-31
Total Assets Less Current Liabilities
5,937 GBP2025-03-31
5,860 GBP2024-03-31
Equity
Called up share capital
96 GBP2025-03-31
96 GBP2024-03-31
Retained earnings (accumulated losses)
5,841 GBP2025-03-31
5,764 GBP2024-03-31
Equity
5,937 GBP2025-03-31
5,860 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,600 GBP2025-03-31
Other Debtors
1,355 GBP2025-03-31
1,287 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
18 GBP2025-03-31
27 GBP2024-03-31

  • WHEATSLATE PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 01765123
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough GU14 6XR
    PRIVATE LIMITED COMPANY incorporated on 1983-10-27 (42 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-23
    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.