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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 46
  • 1
    Gibbs, Alexander Victor Bland
    Born in March 1986
    Individual (26 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Middleton, Alan
    Sports Teacher born in August 1957
    Individual (1 offspring)
    Officer
    2017-03-14 ~ 2020-03-03
    OF - Director → CIF 0
  • 3
    Volland, Gudeun Lotte Hildegard
    Housewife born in May 1943
    Individual (1 offspring)
    Officer
    1995-12-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Sutton, Philip Julian
    Barrister born in October 1946
    Individual (1 offspring)
    Officer
    (before 1991-01-03) ~ 1999-03-31
    OF - Director → CIF 0
    Sutton, Philip Julian
    Individual (1 offspring)
    Officer
    (before 1991-01-03) ~ 1999-03-31
    OF - Secretary → CIF 0
  • 5
    Westwood, Bruce Harry
    Director born in October 1936
    Individual (3 offsprings)
    Officer
    2004-03-16 ~ 2012-07-25
    OF - Director → CIF 0
  • 6
    Staib, Nicholas John
    Banker born in December 1953
    Individual (3 offsprings)
    Officer
    1999-03-31 ~ 2009-04-28
    OF - Director → CIF 0
    Staib, Nicholas John
    Banker
    Individual (3 offsprings)
    Officer
    1999-03-31 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 7
    Wightwick, George Edward Geoffrey
    Chartered Accountant born in October 1929
    Individual (1 offspring)
    Officer
    (before 1991-01-03) ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Townley, Patricia
    Born in April 1939
    Individual (2 offsprings)
    Officer
    2011-06-09 ~ 2015-12-10
    OF - Director → CIF 0
  • 9
    Ellis, Jeremy Colin Dupont
    Retired born in July 1949
    Individual (13 offsprings)
    Officer
    2013-07-06 ~ 2014-08-22
    OF - Director → CIF 0
  • 10
    Taylor, Wendy Jane, Dr
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2025-02-05 ~ 2025-05-25
    OF - Director → CIF 0
  • 11
    Jenkins, Patrick Neil Reginald
    Accountant born in February 1943
    Individual (9 offsprings)
    Officer
    2014-12-11 ~ 2018-11-23
    OF - Director → CIF 0
    2020-03-19 ~ 2024-02-29
    OF - Director → CIF 0
    Jenkins, Patrick Neil Reginald
    Individual (9 offsprings)
    Officer
    2015-07-01 ~ 2015-10-22
    OF - Secretary → CIF 0
  • 12
    Quinn, Liam
    Hotel Consultant born in May 1939
    Individual (1 offspring)
    Officer
    1998-01-29 ~ 2000-11-08
    OF - Director → CIF 0
  • 13
    Stylianou, Christopher
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    1998-01-19 ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Hadid, Fouad Georges
    Structural Engineer born in February 1945
    Individual (4 offsprings)
    Officer
    1992-12-03 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Hutton, Nicholas
    Company Director born in August 1974
    Individual (1 offspring)
    Officer
    2018-06-08 ~ 2025-05-25
    OF - Director → CIF 0
  • 16
    Abbott, John
    Artist born in August 1951
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2000-10-26
    OF - Director → CIF 0
  • 17
    Mckintyre, Lesley Joanne
    Photographer born in September 1950
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2004-11-30
    OF - Director → CIF 0
  • 18
    Staib, Andrea Lee
    Housewife born in April 1956
    Individual (1 offspring)
    Officer
    (before 1991-01-03) ~ 1995-10-01
    OF - Director → CIF 0
  • 19
    Stokes, James Lomas
    Project Manager born in October 1950
    Individual (2 offsprings)
    Officer
    2009-09-08 ~ 2011-10-12
    OF - Director → CIF 0
  • 20
    De Wasseige, Nicolas Xavier
    Ceo born in January 1969
    Individual (9 offsprings)
    Officer
    2025-02-05 ~ 2025-05-25
    OF - Director → CIF 0
  • 21
    Brown, Alan Roy
    Retired born in December 1945
    Individual (3 offsprings)
    Officer
    2008-05-29 ~ 2013-09-12
    OF - Director → CIF 0
  • 22
    Siebert, Helga Inge Ilsa
    Housewife born in June 1942
    Individual (1 offspring)
    Officer
    (before 1991-01-03) ~ 1992-09-01
    OF - Director → CIF 0
  • 23
    Armentano, Marcelo Pereira
    Born in April 1971
    Individual (1 offspring)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 24
    Denza, Julia Elizabeth
    School Registrar born in March 1962
    Individual (1 offspring)
    Officer
    2025-02-05 ~ 2025-05-25
    OF - Director → CIF 0
  • 25
    Brookes, Nicholas George
    Solicitor born in September 1950
    Individual (45 offsprings)
    Officer
    (before 1991-01-03) ~ 1995-04-27
    OF - Director → CIF 0
  • 26
    Volland, Karl Heinz
    Hotel Manager born in July 1972
    Individual (3 offsprings)
    Officer
    2002-06-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 27
    Isaac, Tim James
    Retired born in March 1949
    Individual (4 offsprings)
    Officer
    2013-12-04 ~ 2025-06-23
    OF - Director → CIF 0
  • 28
    St Quintin, Christopher Ruthen
    Group Treasurer born in November 1942
    Individual (1 offspring)
    Officer
    2006-01-15 ~ 2009-10-26
    OF - Director → CIF 0
  • 29
    Daniel, Timothy Hugh
    Solicitor born in November 1946
    Individual (3 offsprings)
    Officer
    2014-12-11 ~ 2025-06-23
    OF - Director → CIF 0
  • 30
    Sparkes King, Juliet Cynthia
    Marketing Consultant born in October 1949
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2018-04-19
    OF - Director → CIF 0
  • 31
    Whittingham, David Gordon, Professor
    Academic born in June 1938
    Individual (3 offsprings)
    Officer
    2000-02-22 ~ 2007-05-29
    OF - Director → CIF 0
  • 32
    Marshall, Keith, Captain
    Civil Pilot born in October 1945
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2000-03-21
    OF - Director → CIF 0
  • 33
    Smye, John William
    Director born in February 1943
    Individual (6 offsprings)
    Officer
    2011-06-09 ~ 2016-12-08
    OF - Director → CIF 0
  • 34
    King, Harold Leslie
    Publisher born in February 1942
    Individual (7 offsprings)
    Officer
    1995-10-01 ~ 1998-05-28
    OF - Director → CIF 0
  • 35
    Yi, Vivian
    Property Consultant born in January 1946
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2004-04-28
    OF - Director → CIF 0
  • 36
    Wickham, Henry John
    Singer born in April 1966
    Individual (9 offsprings)
    Officer
    1999-03-31 ~ 2000-01-15
    OF - Director → CIF 0
  • 37
    Alexander, Margarete Anne
    Retired born in October 1953
    Individual (7 offsprings)
    Officer
    2025-02-05 ~ 2025-05-25
    OF - Director → CIF 0
  • 38
    Westwood, Mary Ellen
    Born in January 1949
    Individual (10 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 39
    Towler, Graham Fred
    Retired born in March 1935
    Individual (6 offsprings)
    Officer
    2013-07-09 ~ 2013-12-04
    OF - Director → CIF 0
    2016-02-01 ~ 2016-12-08
    OF - Director → CIF 0
  • 40
    Wells, Fiona Jane
    Company Director born in August 1988
    Individual (1 offspring)
    Officer
    2017-05-25 ~ 2024-10-03
    OF - Director → CIF 0
  • 41
    Winham, Ian Peter
    Director born in March 1959
    Individual (76 offsprings)
    Officer
    2001-08-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 42
    Longworth, Peter
    Advisor born in May 1942
    Individual (4 offsprings)
    Officer
    2009-09-08 ~ 2011-10-12
    OF - Director → CIF 0
  • 43
    White, Jonathan Bernard Johnstone
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 44
    Jenkins, Sigrid Rebecca
    Personnel Manager born in February 1974
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 1999-12-22
    OF - Director → CIF 0
  • 45
    KINLEIGH LIMITED
    - now 00913323
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    Kfh House, 5 Compton Road, London, England
    Active Corporate (29 parents, 205 offsprings)
    Officer
    2015-11-09 ~ 2021-04-12
    OF - Secretary → CIF 0
  • 46
    R&B BARNES LIMITED
    - now 03209829
    VICTORCHECK LIMITED - 1996-08-09
    Newton House, 50 Vineyard Path, Mortlake, London, United Kingdom
    Dissolved Corporate (10 parents, 7 offsprings)
    Officer
    2009-04-28 ~ 2015-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WILDCROFT MANOR LIMITED

Period: 1985-12-24 ~ now
Company number: 01922589
Registered names
WILDCROFT MANOR LIMITED - now
LUCKLINE LIMITED - 1985-12-24
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,015,552 GBP2025-03-31
1,129,757 GBP2024-03-31
Current Assets
104,217 GBP2025-03-31
103,276 GBP2024-03-31
Creditors
Amounts falling due within one year
-9,986 GBP2025-03-31
-16,703 GBP2024-03-31
Net Current Assets/Liabilities
94,231 GBP2025-03-31
86,573 GBP2024-03-31
Total Assets Less Current Liabilities
1,109,783 GBP2025-03-31
1,216,330 GBP2024-03-31
Net Assets/Liabilities
1,109,783 GBP2025-03-31
1,216,330 GBP2024-03-31
Equity
1,109,783 GBP2025-03-31
1,216,330 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • WILDCROFT MANOR LIMITED
    Info
    LUCKLINE LIMITED - 1985-12-24
    Registered number 01922589
    206 Upper Richmond Road West, East Sheen, London SW14 8AH
    PRIVATE LIMITED COMPANY incorporated on 1985-06-14 (40 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    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.