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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 8
  • 1
    Heath, Allen David
    Born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Eddleston, David Astley
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Zlotnicki, John
    Born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Knight, Samantha Gabrielle
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Philip, Darryl Roderick
    Born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Blanchard, Myra Denise
    Born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-05 ~ now
    OF - Director → CIF 0
  • 7
    Herriott, Stephen Ross
    Born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ now
    OF - Director → CIF 0
  • 8
    icon of address253-255, Queensway, Bletchley, Milton Keynes, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    120,498 GBP2024-03-31
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 42
  • 1
    Jones, Karen Bernadette
    Tutor born in September 1962
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2000-11-23
    OF - Director → CIF 0
  • 2
    Mcguire, Joan Christine
    Building Surveyor born in August 1941
    Individual
    Officer
    icon of calendar 2003-12-10 ~ 2008-07-14
    OF - Director → CIF 0
    Mcguire, Joan Christine
    Individual
    Officer
    icon of calendar 2005-08-19 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 3
    Kallmann, Brian Anthony
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2014-02-10 ~ 2020-11-27
    OF - Director → CIF 0
  • 4
    Wilton, Terence John
    Retired born in March 1947
    Individual
    Officer
    icon of calendar 2016-04-12 ~ 2018-03-15
    OF - Director → CIF 0
  • 5
    Robinson, Mark Peter
    Co Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2006-02-21
    OF - Director → CIF 0
  • 6
    Lowe, Julie Helen
    Solicitor born in August 1965
    Individual
    Officer
    icon of calendar 1999-01-11 ~ 2000-01-13
    OF - Director → CIF 0
  • 7
    Knight, Ashley Thomas
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 8
    Deeley, Judith
    It Programme Manager born in May 1960
    Individual
    Officer
    icon of calendar 2020-06-07 ~ 2021-09-20
    OF - Director → CIF 0
  • 9
    Dalton, Sharron Donna Elizabeth
    Secretary/Assistant born in April 1960
    Individual
    Officer
    icon of calendar ~ 1994-10-26
    OF - Director → CIF 0
  • 10
    Fickett, Jeanette Elisabeth Marguerite
    Bi-Lingual P A born in December 1960
    Individual
    Officer
    icon of calendar ~ 1993-10-28
    OF - Director → CIF 0
  • 11
    Ives, Gary Edward
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2017-08-16 ~ 2019-11-29
    OF - Director → CIF 0
  • 12
    Frow, Penelope Elizabeth
    Management Consultant born in March 1954
    Individual
    Officer
    icon of calendar ~ 1997-03-30
    OF - Director → CIF 0
  • 13
    Keeling, Carl
    Homologation Engineer born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 14
    Allan, Marjorie Ann
    Retired born in April 1937
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 1999-01-11
    OF - Director → CIF 0
  • 15
    Hopgood, Antony Guy
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 16
    Hampson, Barry Edward
    Individual
    Officer
    icon of calendar 2009-08-04 ~ 2014-06-05
    OF - Secretary → CIF 0
  • 17
    Scott, Donia Rosemary, Dr
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Bibby, Michael Anthony
    Designer born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-25 ~ 1998-07-30
    OF - Director → CIF 0
  • 19
    Hawkes, Vanessa
    Individual
    Officer
    icon of calendar ~ 1994-01-27
    OF - Secretary → CIF 0
  • 20
    Clegg, Karen Nora
    Teacher born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-28 ~ 2015-03-12
    OF - Director → CIF 0
  • 21
    Harries, Sandra Jane
    Human Resource Manager born in August 1964
    Individual
    Officer
    icon of calendar 1999-01-11 ~ 2000-11-23
    OF - Director → CIF 0
  • 22
    Khan, Lorraine Helen
    Senior Research Fellow born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2014-02-10
    OF - Director → CIF 0
  • 23
    Graham, Ian Mcgillivray
    Director born in July 1929
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 2000-11-23
    OF - Director → CIF 0
  • 24
    Khan, Paull Raza Salim
    Company Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2014-02-10
    OF - Director → CIF 0
  • 25
    Hussey, Ronald Ernest George
    Retired born in April 1940
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2013-11-12
    OF - Director → CIF 0
  • 26
    Dawkins, Christopher
    Property Developer born in August 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2005-08-01
    OF - Director → CIF 0
  • 27
    Bean, Derek Paul Forbes
    Programme Manager born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-19 ~ 2012-03-04
    OF - Director → CIF 0
  • 28
    Hart, Sally Ann
    Retired Teacher born in March 1954
    Individual
    Officer
    icon of calendar 2015-03-12 ~ 2018-03-15
    OF - Director → CIF 0
  • 29
    Shipley, Stephen John
    It Technician born in October 1969
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2000-11-20
    OF - Director → CIF 0
    icon of calendar 2000-11-23 ~ 2002-07-01
    OF - Director → CIF 0
  • 30
    Hayward, Richard Charles
    Developer born in January 1940
    Individual (20 offsprings)
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
  • 31
    Munro, Penelope Jane St Helier
    Solicitor born in March 1974
    Individual
    Officer
    icon of calendar 2001-09-04 ~ 2003-12-10
    OF - Director → CIF 0
  • 32
    Hudson, Andrew Peter
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-27 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 33
    Luke, Richard James
    Partner Firm Of Accountants born in April 1947
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2002-07-01
    OF - Director → CIF 0
  • 34
    Fitzgerald, Otho Patrick, Dr
    Radiologist born in July 1941
    Individual
    Officer
    icon of calendar 1999-01-11 ~ 2000-11-23
    OF - Director → CIF 0
  • 35
    Banks, Richard Charles
    Estate Agent born in November 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-10-28 ~ 1997-11-24
    OF - Director → CIF 0
  • 36
    Hussey, Marian Evelyn
    Administrator born in January 1947
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 2000-11-23
    OF - Director → CIF 0
  • 37
    Peters, Brendon
    S/E Mechanical Engineer born in May 1947
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 38
    Tainsh, George Hart
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1999-01-11 ~ 1999-12-02
    OF - Director → CIF 0
  • 39
    Herriott, Stephen Ross
    Architect born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2005-08-01
    OF - Director → CIF 0
  • 40
    icon of address17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-11-24 ~ 2020-08-01
    PE - Secretary → CIF 0
  • 41
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    icon of addressUnit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (6 parents, 554 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2020-08-01 ~ 2021-07-31
    PE - Secretary → CIF 0
  • 42
    CS2 MANAGEMENT LLP - now
    CS2 RESIDENTIAL MANAGEMENT LLP - 2017-06-02
    CS2 UK LLP - 2008-10-31
    icon of addressCs2 Residential Lakeside, Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2014-06-05 ~ 2017-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

WAVENDON HOUSE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
39 GBP2024-07-31
39 GBP2023-07-31
Net Assets/Liabilities
39 GBP2024-07-31
39 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
39 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
39 GBP2024-07-31
39 GBP2023-07-31

  • WAVENDON HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01921248
    icon of address253-255 Queensway Queensway, Bletchley, Milton Keynes MK2 2EH
    PRIVATE LIMITED COMPANY incorporated on 1985-06-11 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    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.