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 7
  • 1
    Alexander, Margarete Anne
    Retired born in October 1953
    Individual (3 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Wendy, Dr
    Medical Practitioner born in March 1956
    Individual (1 offspring)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Denza, Julia Elizabeth
    School Registrar born in March 1962
    Individual (1 offspring)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 4
    De Wasseige, Nicolas Xavier
    Ceo born in January 1969
    Individual (7 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Hutton, Nicholas
    Company Director born in August 1974
    Individual (1 offspring)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Isaac, Tim James
    Retired born in March 1949
    Individual (3 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Daniel, Timothy Hugh
    Solicitor born in November 1946
    Individual (1 offspring)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
Ceased 35
  • 1
    King, Harold Leslie
    Publisher born in February 1942
    Individual
    Officer
    1995-10-01 ~ 1998-05-28
    OF - Director → CIF 0
  • 2
    Middleton, Alan
    Sports Teacher born in August 1957
    Individual
    Officer
    2017-03-14 ~ 2020-03-03
    OF - Director → CIF 0
  • 3
    Staib, Nicholas John
    Banker born in December 1953
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2009-04-28
    OF - Director → CIF 0
    Staib, Nicholas John
    Banker
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 4
    Wickham, Henry John
    Singer born in April 1966
    Individual (4 offsprings)
    Officer
    1999-03-31 ~ 2000-01-15
    OF - Director → CIF 0
  • 5
    Towler, Graham Fred
    Retired born in March 1935
    Individual (2 offsprings)
    Officer
    2013-07-09 ~ 2013-12-04
    OF - Director → CIF 0
    2016-02-01 ~ 2016-12-08
    OF - Director → CIF 0
  • 6
    Siebert, Helga Inge Ilsa
    Housewife born in June 1942
    Individual
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 7
    Wightwick, George Edward Geoffrey
    Chartered Accountant born in October 1929
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Marshall, Keith, Captain
    Civil Pilot born in October 1945
    Individual
    Officer
    1999-03-31 ~ 2000-03-21
    OF - Director → CIF 0
  • 9
    Abbott, John
    Artist born in August 1951
    Individual
    Officer
    1999-03-31 ~ 2000-10-26
    OF - Director → CIF 0
  • 10
    Stylianou, Christopher
    Company Director born in August 1950
    Individual
    Officer
    1998-01-19 ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Yi, Vivian
    Property Consultant born in January 1946
    Individual
    Officer
    2000-02-22 ~ 2004-04-28
    OF - Director → CIF 0
  • 12
    Smye, John William
    Director born in February 1943
    Individual (1 offspring)
    Officer
    2011-06-09 ~ 2016-12-08
    OF - Director → CIF 0
  • 13
    Mckintyre, Lesley Joanne
    Photographer born in September 1950
    Individual
    Officer
    1999-03-31 ~ 2004-11-30
    OF - Director → CIF 0
  • 14
    Whittingham, David Gordon, Professor
    Academic born in June 1938
    Individual
    Officer
    2000-02-22 ~ 2007-05-29
    OF - Director → CIF 0
  • 15
    Volland, Karl Heinz
    Hotel Manager born in July 1972
    Individual
    Officer
    2002-06-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 16
    Jenkins, Patrick Neil Reginald
    Accountant born in February 1943
    Individual (1 offspring)
    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 (1 offspring)
    Officer
    2015-07-01 ~ 2015-10-22
    OF - Secretary → CIF 0
  • 17
    Winham, Ian Peter
    Director born in March 1959
    Individual (46 offsprings)
    Officer
    2001-08-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 18
    Ellis, Jeremy Colin Dupont
    Retired born in July 1949
    Individual (1 offspring)
    Officer
    2013-07-06 ~ 2014-08-22
    OF - Director → CIF 0
  • 19
    Townley, Patricia
    Born in April 1939
    Individual (1 offspring)
    Officer
    2011-06-09 ~ 2015-12-10
    OF - Director → CIF 0
  • 20
    Sparkes King, Juliet Cynthia
    Marketing Consultant born in October 1949
    Individual
    Officer
    2016-12-08 ~ 2018-04-19
    OF - Director → CIF 0
  • 21
    Sutton, Philip Julian
    Barrister born in October 1946
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
    Sutton, Philip Julian
    Individual
    Officer
    ~ 1999-03-31
    OF - Secretary → CIF 0
  • 22
    Staib, Andrea Lee
    Housewife born in April 1956
    Individual
    Officer
    ~ 1995-10-01
    OF - Director → CIF 0
  • 23
    Jenkins, Sigrid Rebecca
    Personnel Manager born in February 1974
    Individual
    Officer
    1999-03-31 ~ 1999-12-22
    OF - Director → CIF 0
  • 24
    St Quintin, Christopher Ruthen
    Group Treasurer born in November 1942
    Individual
    Officer
    2006-01-15 ~ 2009-10-26
    OF - Director → CIF 0
  • 25
    Volland, Gudeun Lotte Hildegard
    Housewife born in May 1943
    Individual
    Officer
    1995-12-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 26
    Hadid, Fouad Georges
    Structural Engineer born in February 1945
    Individual (3 offsprings)
    Officer
    1992-12-03 ~ 1999-03-31
    OF - Director → CIF 0
  • 27
    Westwood, Bruce Harry
    Director born in October 1936
    Individual
    Officer
    2004-03-16 ~ 2012-07-25
    OF - Director → CIF 0
  • 28
    Brown, Alan Roy
    Retired born in December 1945
    Individual
    Officer
    2008-05-29 ~ 2013-09-12
    OF - Director → CIF 0
  • 29
    Wells, Fiona Jane
    Company Director born in August 1988
    Individual
    Officer
    2017-05-25 ~ 2024-10-03
    OF - Director → CIF 0
  • 30
    Brookes, Nicholas George
    Solicitor born in September 1950
    Individual (2 offsprings)
    Officer
    ~ 1995-04-27
    OF - Director → CIF 0
  • 31
    Longworth, Peter
    Advisor born in May 1942
    Individual (2 offsprings)
    Officer
    2009-09-08 ~ 2011-10-12
    OF - Director → CIF 0
  • 32
    Quinn, Liam
    Hotel Consultant born in May 1939
    Individual
    Officer
    1998-01-29 ~ 2000-11-08
    OF - Director → CIF 0
  • 33
    Stokes, James Lomas
    Project Manager born in October 1950
    Individual
    Officer
    2009-09-08 ~ 2011-10-12
    OF - Director → CIF 0
  • 34
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    Kfh House, 5 Compton Road, London, England
    Active Corporate (6 parents, 93 offsprings)
    Officer
    2015-11-09 ~ 2021-04-12
    PE - Secretary → CIF 0
  • 35
    VICTORCHECK LIMITED - 1996-08-09
    Newton House, 50 Vineyard Path, Mortlake, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5 GBP2021-06-23
    Officer
    2009-04-28 ~ 2015-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WILDCROFT MANOR LIMITED

Previous name
LUCKLINE LIMITED - 1985-12-24
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,002,854 GBP2021-03-31
1,002,863 GBP2020-03-31
Current Assets
104,858 GBP2021-03-31
64,420 GBP2020-03-31
Creditors
Amounts falling due within one year
-4,452 GBP2021-03-31
-6,093 GBP2020-03-31
Net Current Assets/Liabilities
100,406 GBP2021-03-31
58,327 GBP2020-03-31
Total Assets Less Current Liabilities
1,103,260 GBP2021-03-31
1,061,190 GBP2020-03-31
Net Assets/Liabilities
1,103,260 GBP2021-03-31
1,061,190 GBP2020-03-31
Equity
1,103,260 GBP2021-03-31
1,061,190 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.