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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 49
  • 1
    Hayward, Richard Charles
    Developer born in January 1940
    Individual (32 offsprings)
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
  • 2
    Frow, Penelope Elizabeth
    Management Consultant born in March 1954
    Individual (3 offsprings)
    Officer
    ~ 1997-03-30
    OF - Director → CIF 0
  • 3
    Hawkes, Vanessa
    Individual (1 offspring)
    Officer
    ~ 1994-01-27
    OF - Secretary → CIF 0
  • 4
    Dalton, Sharron Donna Elizabeth
    Secretary/Assistant born in April 1960
    Individual (1 offspring)
    Officer
    ~ 1994-10-26
    OF - Director → CIF 0
  • 5
    Deeley, Judith
    It Programme Manager born in May 1960
    Individual (1 offspring)
    Officer
    2020-06-07 ~ 2021-09-20
    OF - Director → CIF 0
  • 6
    Banks, Richard Charles
    Estate Agent born in November 1960
    Individual (16 offsprings)
    Officer
    1993-10-28 ~ 1997-11-24
    OF - Director → CIF 0
  • 7
    Fickett, Jeanette Elisabeth Marguerite
    Bi-Lingual P A born in December 1960
    Individual (1 offspring)
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
  • 8
    Bean, Derek Paul Forbes
    Programme Manager born in May 1975
    Individual (2 offsprings)
    Officer
    2008-02-19 ~ 2012-03-04
    OF - Director → CIF 0
  • 9
    Scott, Donia Rosemary, Dr
    Director born in August 1952
    Individual (3 offsprings)
    Officer
    2014-02-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Peters, Brendon
    S/E Mechanical Engineer born in May 1947
    Individual (1 offspring)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 11
    Ives, Gary Edward
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2017-08-16 ~ 2019-11-29
    OF - Director → CIF 0
  • 12
    Hopgood, Antony Guy
    Individual (4 offsprings)
    Officer
    2000-01-31 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 13
    Clegg, Karen Nora
    Teacher born in May 1951
    Individual (2 offsprings)
    Officer
    2013-01-28 ~ 2015-03-12
    OF - Director → CIF 0
  • 14
    Jones, Karen Bernadette
    Tutor born in September 1962
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2000-11-23
    OF - Director → CIF 0
  • 15
    Fitzgerald, Otho Patrick, Dr
    Radiologist born in July 1941
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 2000-11-23
    OF - Director → CIF 0
  • 16
    Mcguire, Joan Christine
    Building Surveyor born in August 1941
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2008-07-14
    OF - Director → CIF 0
    Mcguire, Joan Christine
    Individual (1 offspring)
    Officer
    2005-08-19 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 17
    Knight, Ashley Thomas
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    2002-05-13 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 18
    Khan, Paull Raza Salim
    Company Director born in June 1954
    Individual (7 offsprings)
    Officer
    2013-01-28 ~ 2014-02-10
    OF - Director → CIF 0
  • 19
    Blanchard, Myra Denise
    Born in November 1959
    Individual (1 offspring)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 20
    Khan, Lorraine Helen
    Senior Research Fellow born in September 1959
    Individual (4 offsprings)
    Officer
    2013-01-28 ~ 2014-02-10
    OF - Director → CIF 0
  • 21
    Herriott, Stephen Ross
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
    Herriott, Stephen Ross
    Architect born in September 1959
    Individual (2 offsprings)
    2000-11-23 ~ 2005-08-01
    OF - Director → CIF 0
  • 22
    Graham, Ian Mcgillivray
    Director born in July 1929
    Individual (4 offsprings)
    Officer
    1996-11-25 ~ 2000-11-23
    OF - Director → CIF 0
  • 23
    Bibby, Michael Anthony
    Designer born in November 1950
    Individual (2 offsprings)
    Officer
    1996-11-25 ~ 1998-07-30
    OF - Director → CIF 0
  • 24
    Hudson, Andrew Peter
    Solicitor
    Individual (3 offsprings)
    Officer
    1994-01-27 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 25
    Hussey, Marian Evelyn
    Administrator born in January 1947
    Individual (1 offspring)
    Officer
    1993-10-28 ~ 2000-11-23
    OF - Director → CIF 0
  • 26
    Lowe, Julie Helen
    Solicitor born in August 1965
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 2000-01-13
    OF - Director → CIF 0
  • 27
    Kallmann, Brian Anthony
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2020-11-27
    OF - Director → CIF 0
  • 28
    Dawkins, Christopher
    Property Developer born in August 1969
    Individual (37 offsprings)
    Officer
    2004-06-30 ~ 2005-08-01
    OF - Director → CIF 0
  • 29
    Shipley, Stephen John
    It Technician born in October 1969
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2000-11-20
    OF - Director → CIF 0
    2000-11-23 ~ 2002-07-01
    OF - Director → CIF 0
  • 30
    Tainsh, George Hart
    Director born in January 1947
    Individual (13 offsprings)
    Officer
    1999-01-11 ~ 1999-12-02
    OF - Director → CIF 0
  • 31
    Knight, Samantha Gabrielle
    Individual (8 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Secretary → CIF 0
  • 32
    Munro, Penelope Jane St Helier
    Solicitor born in March 1974
    Individual (3 offsprings)
    Officer
    2001-09-04 ~ 2003-12-10
    OF - Director → CIF 0
  • 33
    Zlotnicki, John
    Born in January 1952
    Individual (1 offspring)
    Officer
    2014-02-10 ~ now
    OF - Director → CIF 0
  • 34
    Hart, Sally Ann
    Retired Teacher born in March 1954
    Individual (1 offspring)
    Officer
    2015-03-12 ~ 2018-03-15
    OF - Director → CIF 0
  • 35
    Keeling, Carl
    Homologation Engineer born in March 1968
    Individual (2 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 36
    Hussey, Ronald Ernest George
    Retired born in April 1940
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2013-11-12
    OF - Director → CIF 0
  • 37
    Hampson, Barry Edward
    Individual (1 offspring)
    Officer
    2009-08-04 ~ 2014-06-05
    OF - Secretary → CIF 0
  • 38
    Harries, Sandra Jane
    Human Resource Manager born in August 1964
    Individual (3 offsprings)
    Officer
    1999-01-11 ~ 2000-11-23
    OF - Director → CIF 0
  • 39
    Eddleston, David Astley
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 40
    Luke, Richard James
    Partner Firm Of Accountants born in April 1947
    Individual (3 offsprings)
    Officer
    2000-11-23 ~ 2002-07-01
    OF - Director → CIF 0
  • 41
    Allan, Marjorie Ann
    Retired born in April 1937
    Individual (1 offspring)
    Officer
    1996-11-25 ~ 1999-01-11
    OF - Director → CIF 0
  • 42
    Robinson, Mark Peter
    Co Director born in August 1962
    Individual (7 offsprings)
    Officer
    2005-08-01 ~ 2006-02-21
    OF - Director → CIF 0
  • 43
    Wilton, Terence John
    Retired born in March 1947
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2018-03-15
    OF - Director → CIF 0
  • 44
    Philip, Darryl Roderick
    Born in April 1961
    Individual (1 offspring)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 45
    Heath, Allen David
    Born in April 1947
    Individual (1 offspring)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 46
    WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
    WARWICK ESTATES PROPERTY MANAGEMENT LTD 06230550
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (19 parents, 1160 offsprings)
    Officer
    2020-08-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 47
    CS2 RESIDENTIAL LLP
    CS2 MANAGEMENT LLP - now OC318429
    CS2 RESIDENTIAL MANAGEMENT LLP - 2017-06-02 OC318429 06672450
    CS2 UK LLP - 2008-10-31
    Cs2 Residential Lakeside, Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2014-06-05 ~ 2017-11-24
    OF - Secretary → CIF 0
  • 48
    ALDBURY SECRETARIES LIMITED
    03267866
    17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents, 3045 offsprings)
    Officer
    2017-11-24 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 49
    AFFINITY CONSULTANCY MANAGEMENT LTD
    08206021
    253-255, Queensway, Bletchley, Milton Keynes, England
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WAVENDON HOUSE MANAGEMENT COMPANY LIMITED

Period: 1985-06-11 ~ now
Company number: 01921248
Registered name
WAVENDON HOUSE MANAGEMENT COMPANY LIMITED - now
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
    253-255 Queensway Queensway, Bletchley, Milton Keynes MK2 2EH
    PRIVATE LIMITED COMPANY incorporated on 1985-06-11 (40 years 9 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.