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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Underhill, Robert Owen
    Born in November 1960
    Individual (1 offspring)
    Officer
    (before 1992-10-22) ~ 2002-05-20
    OF - Director → CIF 0
  • 2
    Beddoes, Andrew John
    Born in March 1957
    Individual (2 offsprings)
    Officer
    (before 1992-10-22) ~ 1993-08-27
    OF - Director → CIF 0
  • 3
    Chang-yeboah, Isaac
    Born in May 1966
    Individual (4 offsprings)
    Officer
    1998-03-26 ~ 2002-06-22
    OF - Director → CIF 0
  • 4
    Mc Coy, David
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Bone, Michael Paul
    Born in November 1962
    Individual (1 offspring)
    Officer
    (before 1992-10-22) ~ 1999-08-03
    OF - Director → CIF 0
  • 6
    Oliver, Timothy Adrian Francis
    Born in August 1961
    Individual (10 offsprings)
    Officer
    (before 1992-10-22) ~ 1994-10-03
    OF - Director → CIF 0
  • 7
    Nunez, Loretta Carmen
    Born in October 1966
    Individual (1 offspring)
    Officer
    (before 1992-10-22) ~ 1993-08-27
    OF - Director → CIF 0
  • 8
    Luu, Nghi Quang
    Born in September 1961
    Individual (1 offspring)
    Officer
    (before 1992-10-22) ~ 1995-07-17
    OF - Director → CIF 0
  • 9
    Wilson, Mark Robert Fife
    Born in August 1966
    Individual (1 offspring)
    Officer
    (before 1992-10-22) ~ 1993-11-01
    OF - Director → CIF 0
  • 10
    Graham, Keith Ian
    Born in June 1953
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 2000-11-21
    OF - Director → CIF 0
  • 11
    Bacon, Simon James
    Born in May 1973
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2004-08-17
    OF - Director → CIF 0
  • 12
    Turner, John
    Born in May 1926
    Individual (1 offspring)
    Officer
    (before 1992-10-22) ~ 1994-07-24
    OF - Director → CIF 0
  • 13
    Roach, Sarah
    Born in December 1910
    Individual (1 offspring)
    Officer
    (before 1992-10-22) ~ 1994-04-11
    OF - Director → CIF 0
  • 14
    Guyatt, Lindsay Mary
    Born in September 1974
    Individual (1 offspring)
    Officer
    1999-05-24 ~ 2000-04-13
    OF - Director → CIF 0
  • 15
    Blackburn, Charles Arthur
    Born in March 1947
    Individual (4 offsprings)
    Officer
    2013-03-05 ~ now
    OF - Director → CIF 0
    Blackburn, Charles Arthur
    Individual (4 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Secretary → CIF 0
  • 16
    Richardson, Andrew David
    Born in February 1968
    Individual (1 offspring)
    Officer
    (before 1992-10-22) ~ 1995-03-03
    OF - Director → CIF 0
  • 17
    Hall, Peter Alan
    Born in May 1967
    Individual (1 offspring)
    Officer
    (before 1992-10-22) ~ 1997-12-31
    OF - Director → CIF 0
  • 18
    Edwards, Pamela Jane
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2001-10-23 ~ now
    OF - Director → CIF 0
  • 19
    Moffatt, Robin John
    Born in March 1951
    Individual (1 offspring)
    Officer
    (before 1992-10-22) ~ 2022-02-01
    OF - Director → CIF 0
  • 20
    Boast, Jean Sally
    Born in January 1961
    Individual (1 offspring)
    Officer
    (before 1992-10-22) ~ 2000-12-31
    OF - Director → CIF 0
    Boast, Jean Sally
    Individual (1 offspring)
    Officer
    1993-04-14 ~ 1995-02-06
    OF - Secretary → CIF 0
  • 21
    Emblen, Leigh Elizabeth
    Born in August 1977
    Individual (1 offspring)
    Officer
    2000-08-07 ~ 2002-12-20
    OF - Director → CIF 0
  • 22
    Weguelin, Tina Louise
    Born in February 1969
    Individual (1 offspring)
    Officer
    1999-02-04 ~ 2004-02-03
    OF - Director → CIF 0
  • 23
    Brown, Kelvin James Roy
    Born in February 1962
    Individual (1 offspring)
    Officer
    2005-09-22 ~ 2021-10-18
    OF - Director → CIF 0
  • 24
    Hallworth, Julian
    Born in March 1965
    Individual (1 offspring)
    Officer
    (before 1992-10-22) ~ 2000-05-01
    OF - Director → CIF 0
  • 25
    Adams, Lisa
    Born in September 1980
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2003-01-18
    OF - Director → CIF 0
  • 26
    Robinson, Deborah
    Born in October 1961
    Individual (1 offspring)
    Officer
    1996-06-03 ~ 2005-04-13
    OF - Director → CIF 0
  • 27
    Cundick, Christopher Rowland
    Born in May 1957
    Individual (1 offspring)
    Officer
    (before 1992-10-22) ~ 2012-05-31
    OF - Director → CIF 0
  • 28
    Buttaci, Giuseppina
    Individual (3 offsprings)
    Officer
    2010-06-15 ~ 2017-11-29
    OF - Secretary → CIF 0
  • 29
    Power, Tyrone Francis
    Born in August 1963
    Individual (2 offsprings)
    Officer
    (before 1992-10-22) ~ 1995-06-05
    OF - Director → CIF 0
  • 30
    Reed, Nicola Kim
    Born in July 1967
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 1998-10-09
    OF - Director → CIF 0
  • 31
    Hills, Colin Robert
    Born in July 1958
    Individual (1 offspring)
    Officer
    1995-02-06 ~ 2012-05-31
    OF - Director → CIF 0
    Hills, Colin Robert
    Individual (1 offspring)
    Officer
    1995-02-06 ~ 2010-02-19
    OF - Secretary → CIF 0
  • 32
    Williams, Ian David
    Born in July 1967
    Individual (3 offsprings)
    Officer
    1995-07-17 ~ 1997-12-04
    OF - Director → CIF 0
  • 33
    Haley, Joann
    Born in May 1949
    Individual (2 offsprings)
    Officer
    (before 1992-10-22) ~ 1995-11-01
    OF - Director → CIF 0
  • 34
    Groome, Roger Denman
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2005-08-09 ~ now
    OF - Director → CIF 0
    Groome, Roger Denman
    Individual (2 offsprings)
    Officer
    2010-02-20 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 35
    O'callaghan, Kevin
    Born in May 1957
    Individual (3 offsprings)
    Officer
    (before 1992-10-22) ~ now
    OF - Director → CIF 0
  • 36
    SOUTH EAST MOTOR SPORT ENTHUSIASTS CLUB LIMITED - now
    HANDYPACK LIMITED - 1994-01-11
    Rooms 581-599 Third Floor Salisbury House, London Wall, London
    Dissolved Corporate (12 parents, 16 offsprings)
    Officer
    (before 1992-10-22) ~ 1993-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

WYVERN PLACE MANAGEMENT COMPANY LIMITED

Period: 1986-10-14 ~ now
Company number: 02040191
Registered names
WYVERN PLACE MANAGEMENT COMPANY LIMITED - now
PEMBERCROWN LIMITED - 1986-10-14
Recent Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
4,337 GBP2025-12-31
-5,480 GBP2024-12-31
Cash at bank and in hand
23,576 GBP2025-12-31
20,944 GBP2024-12-31
Current Assets
27,913 GBP2025-12-31
15,464 GBP2024-12-31
Net Current Assets/Liabilities
25,475 GBP2025-12-31
13,080 GBP2024-12-31
Total Assets Less Current Liabilities
25,475 GBP2025-12-31
13,080 GBP2024-12-31
Creditors
Amounts falling due after one year
-4,900 GBP2025-12-31
-4,900 GBP2024-12-31
Net Assets/Liabilities
20,575 GBP2025-12-31
8,180 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
755 GBP2025-12-31
755 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
755 GBP2025-12-31
755 GBP2024-12-31
Prepayments/Accrued Income
Amounts falling due within one year
4,337 GBP2025-12-31
-5,480 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
62 GBP2025-12-31
15 GBP2024-12-31
Accrued Liabilities
Amounts falling due within one year
2,376 GBP2025-12-31
2,369 GBP2024-12-31
Other Creditors
Amounts falling due after one year
4,900 GBP2025-12-31
4,900 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
22 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
22 GBP2025-01-01 ~ 2025-12-31
22 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
  • WYVERN PLACE MANAGEMENT COMPANY LIMITED
    Info
    PEMBERCROWN LIMITED - 1986-10-14
    Registered number 02040191
    61 High Street, Chobham, Woking, Surrey GU24 8AF
    PRIVATE LIMITED COMPANY incorporated on 1986-07-23 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.