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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
    Graham, Ian Mcgillivray
    Director born in July 1929
    Individual (4 offsprings)
    Officer
    1996-11-25 ~ 2000-11-23
    OF - Director → CIF 0
  • 2
    Allan, Marjorie Ann
    Retired born in April 1937
    Individual (1 offspring)
    Officer
    1996-11-25 ~ 1999-01-11
    OF - Director → CIF 0
  • 3
    Bean, Derek Paul Forbes
    Programme Manager born in May 1975
    Individual (2 offsprings)
    Officer
    2008-02-19 ~ 2012-03-04
    OF - Director → CIF 0
  • 4
    Hussey, Ronald Ernest George
    Retired born in April 1940
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2013-11-12
    OF - Director → CIF 0
  • 5
    Bibby, Michael Anthony
    Designer born in November 1950
    Individual (2 offsprings)
    Officer
    1996-11-25 ~ 1998-07-30
    OF - Director → CIF 0
  • 6
    Hussey, Marian Evelyn
    Administrator born in January 1947
    Individual (1 offspring)
    Officer
    1993-10-28 ~ 2000-11-23
    OF - Director → CIF 0
  • 7
    Hayward, Richard Charles
    Developer born in January 1940
    Individual (32 offsprings)
    Officer
    (before 1992-12-07) ~ 2000-01-31
    OF - Director → CIF 0
  • 8
    Zlotnicki, John
    Born in January 1952
    Individual (1 offspring)
    Officer
    2014-02-10 ~ now
    OF - Director → CIF 0
  • 9
    Hart, Sally Ann
    Retired Teacher born in February 1954
    Individual (1 offspring)
    Officer
    2015-03-12 ~ 2018-03-15
    OF - Director → CIF 0
  • 10
    Herriott, Stephen Ross
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
    Herriott, Stephen Ross
    Architect born in September 1959
    Individual (4 offsprings)
    2000-11-23 ~ 2005-08-01
    OF - Director → CIF 0
  • 11
    Hopgood, Antony Guy
    Individual (5 offsprings)
    Officer
    2000-01-31 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 12
    Khan, Lorraine Helen
    Senior Research Fellow born in September 1959
    Individual (4 offsprings)
    Officer
    2013-01-28 ~ 2014-02-10
    OF - Director → CIF 0
  • 13
    Keeling, Carl
    Homologation Engineer born in February 1968
    Individual (2 offsprings)
    Officer
    (before 1992-12-07) ~ 1996-07-31
    OF - Director → CIF 0
  • 14
    Peters, Brendon
    S/E Mechanical Engineer born in May 1947
    Individual (1 offspring)
    Officer
    (before 1992-12-07) ~ 1996-03-31
    OF - Director → CIF 0
  • 15
    Dawkins, Christopher
    Property Developer born in August 1969
    Individual (37 offsprings)
    Officer
    2004-06-30 ~ 2005-08-01
    OF - Director → CIF 0
  • 16
    Blanchard, Myra Denise
    Born in November 1959
    Individual (1 offspring)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 17
    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
  • 18
    Hampson, Barry Edward
    Individual (2 offsprings)
    Officer
    2009-08-04 ~ 2014-06-05
    OF - Secretary → CIF 0
  • 19
    Heath, Allen David
    Born in April 1947
    Individual (1 offspring)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 20
    Munro, Penelope Jane St Helier
    Solicitor born in March 1974
    Individual (3 offsprings)
    Officer
    2001-09-04 ~ 2003-12-10
    OF - Director → CIF 0
  • 21
    Hawkes, Vanessa
    Individual (1 offspring)
    Officer
    (before 1992-12-07) ~ 1994-01-27
    OF - Secretary → CIF 0
  • 22
    Clegg, Karen Nora
    Teacher born in May 1951
    Individual (2 offsprings)
    Officer
    2013-01-28 ~ 2015-03-12
    OF - Director → CIF 0
  • 23
    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
  • 24
    Fickett, Jeanette Elisabeth Marguerite
    Bi-Lingual P A born in December 1960
    Individual (1 offspring)
    Officer
    (before 1992-12-07) ~ 1993-10-28
    OF - Director → CIF 0
  • 25
    Kallmann, Brian Anthony
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2020-11-27
    OF - Director → CIF 0
  • 26
    Banks, Richard Charles
    Estate Agent born in November 1960
    Individual (16 offsprings)
    Officer
    1993-10-28 ~ 1997-11-24
    OF - Director → CIF 0
  • 27
    Wilton, Terence John
    Retired born in February 1947
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2018-03-15
    OF - Director → CIF 0
  • 28
    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
  • 29
    Eddleston, David Astley
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 30
    Tainsh, George Hart
    Director born in January 1947
    Individual (14 offsprings)
    Officer
    1999-01-11 ~ 1999-12-02
    OF - Director → CIF 0
  • 31
    Harries, Sandra Jane
    Human Resource Manager born in August 1964
    Individual (3 offsprings)
    Officer
    1999-01-11 ~ 2000-11-23
    OF - Director → CIF 0
  • 32
    Jones, Karen Bernadette
    Tutor born in September 1962
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2000-11-23
    OF - Director → CIF 0
  • 33
    Knight, Ashley Thomas
    Chartered Accountant
    Individual (35 offsprings)
    Officer
    2002-05-13 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 34
    Dalton, Sharron Donna Elizabeth
    Secretary/Assistant born in April 1960
    Individual (1 offspring)
    Officer
    (before 1992-12-07) ~ 1994-10-26
    OF - Director → CIF 0
  • 35
    Fitzgerald, Otho Patrick, Dr
    Radiologist born in July 1941
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 2000-11-23
    OF - Director → CIF 0
  • 36
    Robinson, Mark Peter
    Co Director born in August 1962
    Individual (7 offsprings)
    Officer
    2005-08-01 ~ 2006-02-21
    OF - Director → CIF 0
  • 37
    Lowe, Julie Helen
    Solicitor born in August 1965
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 2000-01-13
    OF - Director → CIF 0
  • 38
    Philip, Darryl Roderick
    Born in April 1961
    Individual (1 offspring)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 39
    Frow, Penelope Elizabeth
    Management Consultant born in February 1954
    Individual (3 offsprings)
    Officer
    (before 1992-12-07) ~ 1997-03-30
    OF - Director → CIF 0
  • 40
    Ives, Gary Edward
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2017-08-16 ~ 2019-11-29
    OF - Director → CIF 0
  • 41
    Deeley, Judith
    It Programme Manager born in May 1960
    Individual (1 offspring)
    Officer
    2020-06-07 ~ 2021-09-20
    OF - Director → CIF 0
  • 42
    Knight, Samantha Gabrielle
    Individual (8 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Secretary → CIF 0
  • 43
    Khan, Paull Raza Salim
    Company Director born in June 1954
    Individual (8 offsprings)
    Officer
    2013-01-28 ~ 2014-02-10
    OF - Director → CIF 0
  • 44
    Scott, Donia Rosemary, Dr
    Director born in August 1952
    Individual (3 offsprings)
    Officer
    2014-02-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 45
    Hudson, Andrew Peter
    Solicitor
    Individual (3 offsprings)
    Officer
    1994-01-27 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 46
    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
  • 47
    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
    WARWICK ESTATES PROPERTY MANAGEMENT LTD 06230550
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (19 parents, 1156 offsprings)
    Officer
    2020-08-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 49
    ALDBURY SECRETARIES LIMITED
    03267866
    17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents, 3661 offsprings)
    Officer
    2017-11-24 ~ 2020-08-01
    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
Cash at bank and in hand
39 GBP2025-07-31
39 GBP2024-07-31
Net Assets/Liabilities
39 GBP2025-07-31
39 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
39 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
39 GBP2025-07-31
39 GBP2024-07-31

  • 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 11 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.