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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
Active 4
  • 1
    Gielas, Tadeusz Adam
    Born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Vargas, Juan
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Maya Marie
    Born in January 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Vermeulen, Judith
    Born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Kay-kreizman, Helen Rachael
    Born in March 1958
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2016-07-15
    OF - Director → CIF 0
  • 2
    Haft, June
    Actress born in June 1946
    Individual
    Officer
    icon of calendar 2008-12-10 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Jelfs, Craig David
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-31 ~ 2016-12-14
    OF - Director → CIF 0
  • 4
    Jones, Robert
    Architect born in November 1951
    Individual
    Officer
    icon of calendar ~ 2009-05-22
    OF - Director → CIF 0
  • 5
    Kane, Peter
    Indexer born in April 1957
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 1997-12-31
    OF - Director → CIF 0
    icon of calendar 2006-03-07 ~ 2008-04-16
    OF - Director → CIF 0
  • 6
    Hollinger, Anne Carol Martha
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 7
    Hollinger, Anne
    Individual
    Officer
    icon of calendar ~ 2009-10-01
    OF - Secretary → CIF 0
  • 8
    Poole, Alan Bryan, Dr
    University Lecturer born in April 1935
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2000-12-12
    OF - Director → CIF 0
  • 9
    Dack, Hayley
    Conference Organiser born in October 1983
    Individual
    Officer
    icon of calendar 2007-01-25 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Perfitt, Miranda
    Librarian born in June 1942
    Individual
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
    Perfitt, Miranda
    Basic Skills Teacher born in June 1942
    Individual
    icon of calendar 2002-02-20 ~ 2005-05-01
    OF - Director → CIF 0
  • 11
    Tanner, Sophie Myrtle Olive
    Retired born in September 1936
    Individual
    Officer
    icon of calendar ~ 2012-10-31
    OF - Director → CIF 0
  • 12
    Killey, Marjorie Winifred
    Retired born in May 1933
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 2003-02-27
    OF - Director → CIF 0
  • 13
    Martin, Julian
    Accountant born in July 1956
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1996-01-11
    OF - Director → CIF 0
  • 14
    Thomas, Janice
    Statistician born in January 1960
    Individual
    Officer
    icon of calendar ~ 1996-01-11
    OF - Director → CIF 0
    icon of calendar 2002-02-20 ~ 2005-06-01
    OF - Director → CIF 0
  • 15
    Goodman, Nicholas Peter
    Chartered Surveyor born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-31 ~ 2016-12-14
    OF - Director → CIF 0
  • 16
    Partridge, Martyn
    Designer born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-25 ~ 2014-08-14
    OF - Director → CIF 0
  • 17
    Lawrence, John Michael
    Civil Servant born in January 1947
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2003-02-27
    OF - Director → CIF 0
  • 18
    Merrigan, Leigh Daniel
    Born in June 1975
    Individual
    Officer
    icon of calendar 2015-10-15 ~ 2024-02-15
    OF - Director → CIF 0
  • 19
    LONDON RESIDENTIAL MANAGEMENT LIMITED
    icon of address9a, Macklin Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,417,474 GBP2023-12-29
    Officer
    2015-10-01 ~ 2016-06-21
    PE - Secretary → CIF 0
  • 20
    icon of address8, Navigator Square, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    870,740 GBP2024-03-31
    Officer
    2016-06-21 ~ 2021-11-04
    PE - Secretary → CIF 0
  • 21
    ANGLOMAIN LIMITED - 2009-02-26
    icon of address13, Station Road, Finchley, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    940,058 GBP2023-12-29
    Officer
    2013-04-01 ~ 2015-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WHEATSLATE PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,600 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
4,600 GBP2024-03-31
4,600 GBP2023-03-31
Property, Plant & Equipment
4,600 GBP2024-03-31
4,600 GBP2023-03-31
Debtors
1,287 GBP2024-03-31
1,274 GBP2023-03-31
Creditors
Amounts falling due within one year
27 GBP2024-03-31
127 GBP2023-03-31
Net Current Assets/Liabilities
1,260 GBP2024-03-31
1,147 GBP2023-03-31
Total Assets Less Current Liabilities
5,860 GBP2024-03-31
5,747 GBP2023-03-31
Equity
Called up share capital
96 GBP2024-03-31
96 GBP2023-03-31
Retained earnings (accumulated losses)
5,764 GBP2024-03-31
5,651 GBP2023-03-31
Equity
5,860 GBP2024-03-31
5,747 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,600 GBP2024-03-31
Other Debtors
1,287 GBP2024-03-31
1,274 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
27 GBP2024-03-31
49 GBP2023-03-31
Other Creditors
Amounts falling due within one year
78 GBP2023-03-31

  • WHEATSLATE PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 01765123
    icon of addressBrennan House, Farnborough Aerospace Centre Business Park, Farnborough GU14 6XR
    PRIVATE LIMITED COMPANY incorporated on 1983-10-27 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.