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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
Active 5
  • 1
    Mc Coy, David
    Born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Groome, Roger Denman
    Born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ now
    OF - Director → CIF 0
  • 3
    O'callaghan, Kevin
    Born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Pamela Jane
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Blackburn, Charles Arthur
    Born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ now
    OF - Director → CIF 0
    Blackburn, Charles Arthur
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Hall, Peter Alan
    Storeman born in May 1967
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Emblen, Leigh Elizabeth
    Assistant Accountant born in August 1977
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2002-12-20
    OF - Director → CIF 0
  • 3
    Cundick, Christopher Rowland
    Inspector born in May 1957
    Individual
    Officer
    icon of calendar ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Nunez, Loretta Carmen
    Secretary born in October 1966
    Individual
    Officer
    icon of calendar ~ 1993-08-27
    OF - Director → CIF 0
  • 5
    Power, Tyrone Francis
    Industrial Engineer born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-05
    OF - Director → CIF 0
  • 6
    Luu, Nghi Quang
    Cook born in September 1961
    Individual
    Officer
    icon of calendar ~ 1995-07-17
    OF - Director → CIF 0
  • 7
    Chang-yeboah, Isaac
    Manager born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-26 ~ 2002-06-22
    OF - Director → CIF 0
  • 8
    Bone, Michael Paul
    Salesman born in November 1962
    Individual
    Officer
    icon of calendar ~ 1999-08-03
    OF - Director → CIF 0
  • 9
    Moffatt, Robin John
    Broker born in March 1951
    Individual
    Officer
    icon of calendar ~ 2022-02-01
    OF - Director → CIF 0
  • 10
    Weguelin, Tina Louise
    Insurance Analyst born in February 1969
    Individual
    Officer
    icon of calendar 1999-02-04 ~ 2004-02-03
    OF - Director → CIF 0
  • 11
    Bacon, Simon James
    Fireman born in May 1973
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 2004-08-17
    OF - Director → CIF 0
  • 12
    Beddoes, Andrew John
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar ~ 1993-08-27
    OF - Director → CIF 0
  • 13
    Haley, Joann
    Bank Clerk born in May 1949
    Individual
    Officer
    icon of calendar ~ 1995-11-01
    OF - Director → CIF 0
  • 14
    Brown, Kelvin James Roy
    Programmer born in February 1962
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2021-10-18
    OF - Director → CIF 0
  • 15
    Groome, Roger Denman
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-20 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 16
    Buttaci, Giuseppina
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-15 ~ 2017-11-29
    OF - Secretary → CIF 0
  • 17
    Graham, Keith Ian
    Broadcast Systems Engineer born in June 1953
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 2000-11-21
    OF - Director → CIF 0
  • 18
    Roach, Sarah
    Clerk born in December 1910
    Individual
    Officer
    icon of calendar ~ 1994-04-11
    OF - Director → CIF 0
  • 19
    Turner, John
    Clerk born in May 1926
    Individual
    Officer
    icon of calendar ~ 1994-07-24
    OF - Director → CIF 0
  • 20
    Reed, Nicola Kim
    Marketing Manager born in July 1967
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1998-10-09
    OF - Director → CIF 0
  • 21
    Boast, Jean Sally
    Bank Clerk born in January 1961
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
    Boast, Jean Sally
    Individual
    Officer
    icon of calendar 1993-04-14 ~ 1995-02-06
    OF - Secretary → CIF 0
  • 22
    Hallworth, Julian
    Chemist born in March 1965
    Individual
    Officer
    icon of calendar ~ 2000-05-01
    OF - Director → CIF 0
  • 23
    Adams, Lisa
    Business Lounge Co Ordinator born in September 1980
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2003-01-18
    OF - Director → CIF 0
  • 24
    Robinson, Deborah
    Nanny born in October 1961
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 2005-04-13
    OF - Director → CIF 0
  • 25
    Guyatt, Lindsay Mary
    Environmental Health Officer born in September 1974
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 2000-04-13
    OF - Director → CIF 0
  • 26
    Hills, Colin Robert
    Civil Servant born in July 1958
    Individual
    Officer
    icon of calendar 1995-02-06 ~ 2012-05-31
    OF - Director → CIF 0
    Hills, Colin Robert
    Civil Servant
    Individual
    Officer
    icon of calendar 1995-02-06 ~ 2010-02-19
    OF - Secretary → CIF 0
  • 27
    Richardson, Andrew David
    Carpenter born in February 1968
    Individual
    Officer
    icon of calendar ~ 1995-03-03
    OF - Director → CIF 0
  • 28
    Underhill, Robert Owen
    Driver born in November 1960
    Individual
    Officer
    icon of calendar ~ 2002-05-20
    OF - Director → CIF 0
  • 29
    Williams, Ian David
    Electrical Wholesaler born in July 1967
    Individual
    Officer
    icon of calendar 1995-07-17 ~ 1997-12-04
    OF - Director → CIF 0
  • 30
    Wilson, Mark Robert Fife
    Clerk born in August 1966
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 31
    Oliver, Timothy Adrian Francis
    Media Producer born in August 1961
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1994-10-03
    OF - Director → CIF 0
  • 32
    icon of addressRooms 581-599 Third Floor Salisbury House, London Wall, London
    Corporate
    Officer
    ~ 1993-04-14
    PE - Secretary → CIF 0
parent relation
Company in focus

WYVERN PLACE MANAGEMENT COMPANY LIMITED

Previous name
PEMBERCROWN LIMITED - 1986-10-14
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
82110 - Combined Office Administrative Service Activities
Brief company account
Debtors
-5,480 GBP2024-12-31
-1,704 GBP2023-12-31
Cash at bank and in hand
20,944 GBP2024-12-31
11,819 GBP2023-12-31
Current Assets
15,464 GBP2024-12-31
10,115 GBP2023-12-31
Net Current Assets/Liabilities
13,080 GBP2024-12-31
7,570 GBP2023-12-31
Total Assets Less Current Liabilities
13,080 GBP2024-12-31
7,570 GBP2023-12-31
Creditors
Amounts falling due after one year
-4,900 GBP2024-12-31
-4,900 GBP2023-12-31
Net Assets/Liabilities
8,180 GBP2024-12-31
2,670 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
755 GBP2024-12-31
755 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
755 GBP2024-12-31
755 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
-5,480 GBP2024-12-31
-1,704 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
15 GBP2024-12-31
4 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
2,369 GBP2024-12-31
2,541 GBP2023-12-31
Other Creditors
Amounts falling due after one year
4,900 GBP2024-12-31
4,900 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
22 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
22 GBP2024-01-01 ~ 2024-12-31
22 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
  • WYVERN PLACE MANAGEMENT COMPANY LIMITED
    Info
    PEMBERCROWN LIMITED - 1986-10-14
    Registered number 02040191
    icon of address61 High Street, Chobham, Woking, Surrey GU24 8AF
    PRIVATE LIMITED COMPANY incorporated on 1986-07-23 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.