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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 7
  • 1
    Mallalieu, Beryl Edna Jean Sylvia
    Company Director born in November 1938
    Individual (2 offsprings)
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
  • 2
    Rushton, Wendy Maureen Shirley
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 3
    Dr Jennifer Jane Urquhart
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rushton, John Richard Albert
    Born in April 1948
    Individual (7 offsprings)
    Officer
    1995-02-01 ~ now
    OF - Director → CIF 0
    Rushton, John Richard Albert
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1995-02-01 ~ now
    OF - Secretary → CIF 0
    Mr John, Rushton
    Born in April 1948
    Individual (7 offsprings)
    Person with significant control
    2024-12-12 ~ now
    PE - Has significant influence or controlCIF 0
    Mr John Richard Albert Rushton
    Born in April 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2022-12-25
    PE - Has significant influence or controlCIF 0
  • 5
    Rushton, Lorna Elizabeth
    Individual (1 offspring)
    Officer
    2005-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Whiteley, Veronica Edith Mary
    Company Director born in August 1934
    Individual (4 offsprings)
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
    Whiteley, Veronica Edith Mary
    Individual (4 offsprings)
    Officer
    ~ 1995-02-01
    OF - Secretary → CIF 0
  • 7
    Mrs Fiona Helen Victoria Mettam
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WILBRAHAM PROPERTIES LIMITED

Company number: 01993223
Registered name
WILBRAHAM PROPERTIES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
59,000 GBP2024-03-31
59,000 GBP2023-03-31
Current Assets
98,851 GBP2024-03-31
105,765 GBP2023-03-31
Creditors
Amounts falling due within one year
-43,689 GBP2024-03-31
-62,687 GBP2023-03-31
Net Current Assets/Liabilities
55,162 GBP2024-03-31
43,078 GBP2023-03-31
Total Assets Less Current Liabilities
114,162 GBP2024-03-31
102,078 GBP2023-03-31
Net Assets/Liabilities
114,162 GBP2024-03-31
102,078 GBP2023-03-31
Equity
114,162 GBP2024-03-31
102,078 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31

  • WILBRAHAM PROPERTIES LIMITED
    Info
    Registered number 01993223
    1 Kings Road Oakham Rutland, 1 Kings Road, Oakham LE15 6PB
    PRIVATE LIMITED COMPANY incorporated on 1986-02-27 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.