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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 31
  • 1
    Cowell-thomas, Benjamin Allan
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Grouleff, Karoline Greve
    Born in November 1990
    Individual (1 offspring)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Chambers, James Barry
    Marketing Manager born in March 1983
    Individual (1 offspring)
    Officer
    2010-07-12 ~ 2016-12-06
    OF - Director → CIF 0
  • 4
    Thomas, Paul
    Computer Programmer born in August 1955
    Individual (125 offsprings)
    Officer
    1989-08-15 ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Mckavanagh, Stephen Michael
    Born in February 1959
    Individual (1 offspring)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Green, Alistair Damian
    Software Development born in January 1966
    Individual (1 offspring)
    Officer
    1994-07-13 ~ 1997-06-27
    OF - Director → CIF 0
  • 7
    Smith, Iain
    Chartered Accountant born in January 1981
    Individual (1 offspring)
    Officer
    2012-09-04 ~ 2013-07-31
    OF - Director → CIF 0
  • 8
    Garrett, Robin Jonathan, Mr.
    Company Director born in April 1959
    Individual (23 offsprings)
    Officer
    2016-07-14 ~ 2022-11-28
    OF - Director → CIF 0
  • 9
    Gernerd, Elisabeth, Dr
    Born in April 1988
    Individual (1 offspring)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 10
    Durant, Gary Raymond
    Admin & Finance Manager born in June 1959
    Individual (1 offspring)
    Officer
    1994-07-13 ~ 2012-09-03
    OF - Director → CIF 0
  • 11
    Wayne, Simon Henry Oliver
    Computer Systems Analyst born in February 1960
    Individual (1 offspring)
    Officer
    1994-06-21 ~ 1999-01-31
    OF - Director → CIF 0
  • 12
    Adams, Lee
    Solicitor born in October 1982
    Individual (4 offsprings)
    Officer
    2017-05-16 ~ 2020-09-04
    OF - Director → CIF 0
  • 13
    Dias Ahchay, Michael
    Computer Analyst born in November 1956
    Individual (1 offspring)
    Officer
    ~ 1994-06-21
    OF - Director → CIF 0
  • 14
    Vo, Kathy
    Born in March 1980
    Individual (1 offspring)
    Officer
    2014-09-09 ~ 2022-11-28
    OF - Director → CIF 0
  • 15
    Pamenter, Claire Elizabeth
    Lawyer born in March 1960
    Individual (1 offspring)
    Officer
    1989-08-15 ~ 1994-06-21
    OF - Director → CIF 0
  • 16
    Paris, Michael David
    Architect born in January 1975
    Individual (3 offsprings)
    Officer
    2007-12-11 ~ 2025-05-12
    OF - Director → CIF 0
  • 17
    Hughes, Brian Roderick
    Property Investor born in January 1969
    Individual (1 offspring)
    Officer
    2007-12-11 ~ 2010-12-29
    OF - Director → CIF 0
  • 18
    O'brien, Lucy Alexandra
    Born in February 1992
    Individual (1 offspring)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 19
    Mastrorosa, Stefania
    Snr Proj Engineer born in September 1973
    Individual (1 offspring)
    Officer
    2007-12-11 ~ 2025-09-02
    OF - Director → CIF 0
  • 20
    Burrows, Helen
    Photographer born in April 1977
    Individual (1 offspring)
    Officer
    2007-12-11 ~ 2012-09-03
    OF - Director → CIF 0
  • 21
    White, Matthew Jonathan Charles
    Architect born in August 1969
    Individual (3 offsprings)
    Officer
    2005-10-04 ~ 2006-03-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 22
    Kingham, Ian
    Technical Director born in January 1954
    Individual (4 offsprings)
    Officer
    2005-10-04 ~ 2013-06-11
    OF - Director → CIF 0
  • 23
    Andrews, Ruby Sarah Deyong
    Born in November 1993
    Individual (2 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 24
    Faultley, Peter Douglas
    Individual (10 offsprings)
    Officer
    1989-08-24 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 25
    Lygo, Faye Elizabeth
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2012-09-04 ~ now
    OF - Director → CIF 0
  • 26
    Sheppard, Noel
    Teacher born in January 1956
    Individual (1 offspring)
    Officer
    1997-02-04 ~ 1998-01-01
    OF - Director → CIF 0
  • 27
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3078 offsprings)
    Officer
    2008-06-11 ~ 2009-02-03
    OF - Nominee Secretary → CIF 0
  • 28
    WOOD MANAGEMENTS LIMITED
    - now 00277989
    WILDING GALLERY LIMITED - 1985-08-30
    Saffron House, Saffron Hill, London
    Active Corporate (36 parents, 23 offsprings)
    Officer
    1998-09-10 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 29
    RESIDENTIAL MANAGEMENT GROUP LIMITED
    - now 01513643
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01 01513643
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (22 parents, 437 offsprings)
    Officer
    2006-06-01 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 30
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 3806 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Secretary → CIF 0
  • 31
    RENDALL & RITTNER LIMITED
    - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (24 parents, 697 offsprings)
    Officer
    2008-12-31 ~ 2025-08-19
    OF - Secretary → CIF 0
parent relation
Company in focus

WILMOT STREET (MANAGEMENT) COMPANY LIMITED

Period: 1985-02-13 ~ now
Company number: 01880946
Registered names
WILMOT STREET (MANAGEMENT) COMPANY LIMITED - now
SENATEPRIME LIMITED - 1985-02-13
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
520 GBP2024-03-31
650 GBP2023-03-31
Cash at bank and in hand
3,797 GBP2024-03-31
3,177 GBP2023-03-31
Current Assets
4,317 GBP2024-03-31
3,827 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,956 GBP2024-03-31
-6,965 GBP2023-03-31
Net Current Assets/Liabilities
-3,639 GBP2024-03-31
-3,138 GBP2023-03-31
Equity
Called up share capital
480 GBP2024-03-31
480 GBP2023-03-31
Retained earnings (accumulated losses)
-4,119 GBP2024-03-31
-3,618 GBP2023-03-31
Equity
-3,639 GBP2024-03-31
-3,138 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
40 GBP2024-03-31
170 GBP2023-03-31
Other Debtors
Amounts falling due within one year
480 GBP2024-03-31
480 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
520 GBP2024-03-31
650 GBP2023-03-31
Average Number of Employees
20242023-04-01 ~ 2024-03-31
20232022-04-01 ~ 2023-03-31
Other Creditors
Current
7,956 GBP2024-03-31
6,965 GBP2023-03-31

  • WILMOT STREET (MANAGEMENT) COMPANY LIMITED
    Info
    SENATEPRIME LIMITED - 1985-02-13
    Registered number 01880946
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 1985-01-28 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.