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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 2
  • 1
    Vallance, James Alexander
    Born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Baldock, Lyndon Gary
    Born in July 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Kennedy, Brian
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-03 ~ 2019-11-01
    OF - Director → CIF 0
    Kennedy, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 2
    Smith, David Marcus
    Retired born in March 1945
    Individual
    Officer
    icon of calendar ~ 1997-08-31
    OF - Director → CIF 0
    Smith, David Marcus
    Financial Consultant born in March 1945
    Individual
    icon of calendar 1999-09-26 ~ 2001-06-24
    OF - Director → CIF 0
    Smith, David Marcus
    Retired born in March 1945
    Individual
    icon of calendar 2010-06-22 ~ 2011-05-19
    OF - Director → CIF 0
  • 3
    Shah, Ali Bilal
    Director born in January 1988
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2021-02-01
    OF - Director → CIF 0
  • 4
    Vallance, James Alexander
    Urban Designer born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2010-06-22
    OF - Director → CIF 0
    Vallance, James Alexander
    Director born in April 1971
    Individual (3 offsprings)
    icon of calendar 2011-05-19 ~ 2012-10-03
    OF - Director → CIF 0
    icon of calendar 2019-11-25 ~ 2021-02-01
    OF - Director → CIF 0
  • 5
    Mckay, Christine Anne
    Sales Executive born in May 1952
    Individual
    Officer
    icon of calendar 2001-06-24 ~ 2004-10-01
    OF - Director → CIF 0
  • 6
    Farmiloe, John Meakin
    Individual
    Officer
    icon of calendar ~ 2002-07-24
    OF - Secretary → CIF 0
  • 7
    Gerstmann, Peter
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-19 ~ 2012-10-03
    OF - Director → CIF 0
    Gerstmann, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-24 ~ 2010-06-22
    OF - Secretary → CIF 0
    icon of calendar 2011-05-19 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 8
    Becque, Pamela Carole
    Director born in July 1934
    Individual
    Officer
    icon of calendar 1995-07-16 ~ 1996-02-27
    OF - Director → CIF 0
  • 9
    Preston, Walter James
    Retired born in January 1912
    Individual
    Officer
    icon of calendar ~ 1995-07-06
    OF - Director → CIF 0
    icon of calendar 1996-06-24 ~ 1999-09-26
    OF - Director → CIF 0
  • 10
    Angell, Pamela Heyes
    Retired born in January 1931
    Individual
    Officer
    icon of calendar 1997-08-31 ~ 2010-06-22
    OF - Director → CIF 0
parent relation
Company in focus

WEXHAM LODGE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
120 GBP2024-03-31
120 GBP2023-03-31
Net Current Assets/Liabilities
120 GBP2024-03-31
120 GBP2023-03-31
Net Assets/Liabilities
120 GBP2024-03-31
120 GBP2023-03-31
Equity
Called up share capital
8 GBP2024-03-31
8 GBP2023-03-31
Share premium
112 GBP2024-03-31
112 GBP2023-03-31
Equity
120 GBP2024-03-31
120 GBP2023-03-31

  • WEXHAM LODGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01769052
    icon of address2a Willow Walk, Englefield Green, Egham, Surrey TW20 0DQ
    PRIVATE LIMITED COMPANY incorporated on 1983-11-10 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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.