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
    O'callaghan, Kevin
    Clerk born in May 1957
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Mc Coy, David
    Shop Floor Worker born in August 1961
    Individual (1 offspring)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Blackburn, Charles Arthur
    Electrical Engineer born in March 1947
    Individual (2 offsprings)
    Officer
    2013-03-05 ~ now
    OF - Director → CIF 0
    Blackburn, Charles Arthur
    Individual (2 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Edwards, Pamela Jane
    Food Safety Manager born in June 1972
    Individual (2 offsprings)
    Officer
    2001-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Groome, Roger Denman
    I T Professional born in June 1968
    Individual (2 offsprings)
    Officer
    2005-08-09 ~ now
    OF - Director → CIF 0
Ceased 32
  • 1
    Hall, Peter Alan
    Storeman born in May 1967
    Individual (1 offspring)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Adams, Lisa
    Business Lounge Co Ordinator born in September 1980
    Individual
    Officer
    2001-06-01 ~ 2003-01-18
    OF - Director → CIF 0
  • 3
    Power, Tyrone Francis
    Industrial Engineer born in August 1963
    Individual (1 offspring)
    Officer
    ~ 1995-06-05
    OF - Director → CIF 0
  • 4
    Weguelin, Tina Louise
    Insurance Analyst born in February 1969
    Individual
    Officer
    1999-02-04 ~ 2004-02-03
    OF - Director → CIF 0
  • 5
    Emblen, Leigh Elizabeth
    Assistant Accountant born in August 1977
    Individual
    Officer
    2000-08-07 ~ 2002-12-20
    OF - Director → CIF 0
  • 6
    Roach, Sarah
    Clerk born in December 1910
    Individual
    Officer
    ~ 1994-04-11
    OF - Director → CIF 0
  • 7
    Richardson, Andrew David
    Carpenter born in February 1968
    Individual
    Officer
    ~ 1995-03-03
    OF - Director → CIF 0
  • 8
    Robinson, Deborah
    Nanny born in October 1961
    Individual
    Officer
    1996-06-03 ~ 2005-04-13
    OF - Director → CIF 0
  • 9
    Cundick, Christopher Rowland
    Inspector born in May 1957
    Individual
    Officer
    ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    Oliver, Timothy Adrian Francis
    Media Producer born in August 1961
    Individual (9 offsprings)
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
  • 11
    Reed, Nicola Kim
    Marketing Manager born in July 1967
    Individual
    Officer
    1994-10-03 ~ 1998-10-09
    OF - Director → CIF 0
  • 12
    Williams, Ian David
    Electrical Wholesaler born in July 1967
    Individual
    Officer
    1995-07-17 ~ 1997-12-04
    OF - Director → CIF 0
  • 13
    Moffatt, Robin John
    Broker born in March 1951
    Individual
    Officer
    ~ 2022-02-01
    OF - Director → CIF 0
  • 14
    Brown, Kelvin James Roy
    Programmer born in February 1962
    Individual
    Officer
    2005-09-22 ~ 2021-10-18
    OF - Director → CIF 0
  • 15
    Beddoes, Andrew John
    Company Director born in March 1957
    Individual
    Officer
    ~ 1993-08-27
    OF - Director → CIF 0
  • 16
    Haley, Joann
    Bank Clerk born in May 1949
    Individual
    Officer
    ~ 1995-11-01
    OF - Director → CIF 0
  • 17
    Guyatt, Lindsay Mary
    Environmental Health Officer born in September 1974
    Individual
    Officer
    1999-05-24 ~ 2000-04-13
    OF - Director → CIF 0
  • 18
    Nunez, Loretta Carmen
    Secretary born in October 1966
    Individual
    Officer
    ~ 1993-08-27
    OF - Director → CIF 0
  • 19
    Hallworth, Julian
    Chemist born in March 1965
    Individual
    Officer
    ~ 2000-05-01
    OF - Director → CIF 0
  • 20
    Chang-yeboah, Isaac
    Manager born in May 1966
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 2002-06-22
    OF - Director → CIF 0
  • 21
    Underhill, Robert Owen
    Driver born in November 1960
    Individual
    Officer
    ~ 2002-05-20
    OF - Director → CIF 0
  • 22
    Buttaci, Giuseppina
    Individual (2 offsprings)
    Officer
    2010-06-15 ~ 2017-11-29
    OF - Secretary → CIF 0
  • 23
    Boast, Jean Sally
    Bank Clerk born in January 1961
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
    Boast, Jean Sally
    Individual
    Officer
    1993-04-14 ~ 1995-02-06
    OF - Secretary → CIF 0
  • 24
    Luu, Nghi Quang
    Cook born in September 1961
    Individual
    Officer
    ~ 1995-07-17
    OF - Director → CIF 0
  • 25
    Wilson, Mark Robert Fife
    Clerk born in August 1966
    Individual
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 26
    Bone, Michael Paul
    Salesman born in November 1962
    Individual
    Officer
    ~ 1999-08-03
    OF - Director → CIF 0
  • 27
    Turner, John
    Clerk born in May 1926
    Individual
    Officer
    ~ 1994-07-24
    OF - Director → CIF 0
  • 28
    Graham, Keith Ian
    Broadcast Systems Engineer born in June 1953
    Individual
    Officer
    1994-10-03 ~ 2000-11-21
    OF - Director → CIF 0
  • 29
    Bacon, Simon James
    Fireman born in May 1973
    Individual
    Officer
    1997-12-31 ~ 2004-08-17
    OF - Director → CIF 0
  • 30
    Groome, Roger Denman
    Individual (2 offsprings)
    Officer
    2010-02-20 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 31
    Hills, Colin Robert
    Civil Servant born in July 1958
    Individual
    Officer
    1995-02-06 ~ 2012-05-31
    OF - Director → CIF 0
    Hills, Colin Robert
    Civil Servant
    Individual
    Officer
    1995-02-06 ~ 2010-02-19
    OF - Secretary → CIF 0
  • 32
    Rooms 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
-1,704 GBP2023-12-31
-2,354 GBP2022-12-31
Cash at bank and in hand
11,819 GBP2023-12-31
11,300 GBP2022-12-31
Current Assets
10,115 GBP2023-12-31
8,946 GBP2022-12-31
Net Current Assets/Liabilities
7,570 GBP2023-12-31
6,401 GBP2022-12-31
Total Assets Less Current Liabilities
7,570 GBP2023-12-31
6,401 GBP2022-12-31
Creditors
Amounts falling due after one year
-4,900 GBP2023-12-31
-4,900 GBP2022-12-31
Net Assets/Liabilities
2,670 GBP2023-12-31
1,501 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
755 GBP2023-12-31
755 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
755 GBP2023-12-31
755 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
-1,704 GBP2023-12-31
-2,354 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
4 GBP2023-12-31
4 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
2,541 GBP2023-12-31
2,541 GBP2022-12-31
Other Creditors
Amounts falling due after one year
4,900 GBP2023-12-31
4,900 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
22 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
22 GBP2023-01-01 ~ 2023-12-31
22 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • 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 (38 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.