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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 36
  • 1
    Collins, William Edward Lissant
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
    Collins, William Edward Lissant
    Retired born in February 1967
    Individual (2 offsprings)
    2018-01-01 ~ 2019-11-07
    OF - Director → CIF 0
  • 2
    Howes, Lewis Verlie
    Company Director born in March 1954
    Individual (46 offsprings)
    Officer
    2018-01-01 ~ 2020-11-12
    OF - Director → CIF 0
  • 3
    Wood, Margaret Jean
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2003-11-14 ~ 2007-02-06
    OF - Director → CIF 0
  • 4
    Jackson, Raymond
    Born in November 1953
    Individual (1 offspring)
    Officer
    2010-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Makarem, Janine Priscilla
    Company Director born in November 1941
    Individual (3 offsprings)
    Officer
    2006-01-26 ~ 2008-01-01
    OF - Director → CIF 0
    Makarem, Janine Priscilla
    Company Director
    Individual (3 offsprings)
    Officer
    2006-01-26 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 6
    Tucker, Richard Frank
    Born in March 1962
    Individual (1 offspring)
    Officer
    2021-11-14 ~ now
    OF - Director → CIF 0
  • 7
    Henley, John George
    Financial Advisor born in December 1963
    Individual (2 offsprings)
    Officer
    2001-12-06 ~ 2007-02-06
    OF - Director → CIF 0
  • 8
    King, Andrew James
    Managing Partner born in August 1968
    Individual (18 offsprings)
    Officer
    2006-02-13 ~ 2010-10-05
    OF - Director → CIF 0
  • 9
    Adams, Michael Dawson
    Television Technician born in March 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1993-12-15
    OF - Director → CIF 0
  • 10
    Young, Stuart Cowper
    Retired born in November 1916
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1996-11-22
    OF - Director → CIF 0
  • 11
    Neville, Simon Andrew
    Treasurer born in October 1957
    Individual (56 offsprings)
    Officer
    2008-01-29 ~ 2014-10-16
    OF - Director → CIF 0
  • 12
    Wolff, David Simon
    Retired born in June 1917
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1992-09-27
    OF - Director → CIF 0
  • 13
    Shaw, John
    Retired born in June 1926
    Individual (1 offspring)
    Officer
    1995-11-10 ~ 2001-12-06
    OF - Director → CIF 0
  • 14
    Macisaac, John
    Marine Economist born in June 1937
    Individual (1 offspring)
    Officer
    1993-12-15 ~ 2000-01-06
    OF - Director → CIF 0
    Macisaac, John
    Retired born in June 1937
    Individual (1 offspring)
    2018-01-01 ~ 2021-11-14
    OF - Director → CIF 0
    Macisaac, John
    Retired
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 15
    Moser, Gabor
    Born in October 1980
    Individual (17 offsprings)
    Officer
    2021-11-14 ~ now
    OF - Director → CIF 0
  • 16
    Allen, Bernard
    Computer Consultant born in May 1934
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1999-01-29
    OF - Director → CIF 0
    Allen, Bernard
    Computer Consultant
    Individual (1 offspring)
    Officer
    1992-09-27 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 17
    Gofton, Geraldine Ann
    Accountant born in May 1962
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2008-01-01
    OF - Director → CIF 0
  • 18
    Wood, Richard John, Chairman
    Manager born in October 1954
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2015-08-01
    OF - Director → CIF 0
    Wood, Richard John
    Individual (1 offspring)
    Officer
    2011-07-12 ~ 2017-08-01
    OF - Secretary → CIF 0
    Chairman Richard John Wood
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    2016-12-28 ~ 2017-07-17
    PE - Has significant influence or controlCIF 0
  • 19
    Bourne, Andrew Julian
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    2001-12-06 ~ 2010-10-07
    OF - Director → CIF 0
  • 20
    Stanley, Philip John
    Geophysisist born in January 1927
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 2000-01-06
    OF - Director → CIF 0
  • 21
    Ferguson, Amanda Jayne
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Director → CIF 0
    Ferguson, Amanda Jayne
    Individual (7 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Chandler, Michael Ernest
    Accountant born in July 1942
    Individual (2 offsprings)
    Officer
    1997-11-07 ~ 1999-01-30
    OF - Director → CIF 0
  • 23
    Whicher, Carole
    Company Secretary born in February 1953
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-09-27
    OF - Director → CIF 0
    Whicher, Carole
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-09-27
    OF - Secretary → CIF 0
  • 24
    Seear, Alfred Roger Montague
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    2020-11-12 ~ 2026-01-09
    OF - Director → CIF 0
  • 25
    Semon, Peter Kenneth
    Retired born in March 1928
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 2001-12-06
    OF - Director → CIF 0
  • 26
    Rising, Philip Charles
    Journalist born in December 1945
    Individual (5 offsprings)
    Officer
    (before 1991-12-28) ~ 1993-12-15
    OF - Director → CIF 0
  • 27
    Vincent, Elaine Margaret
    Investment Manager born in August 1967
    Individual (5 offsprings)
    Officer
    1996-11-22 ~ 1998-11-21
    OF - Director → CIF 0
  • 28
    Allan, Anna-maria
    Pa born in June 1966
    Individual (2 offsprings)
    Officer
    2007-02-06 ~ 2010-11-30
    OF - Director → CIF 0
  • 29
    Nisbet, Hugh Stewart
    Store Manager born in September 1958
    Individual (2 offsprings)
    Officer
    1996-11-22 ~ 1998-11-02
    OF - Director → CIF 0
  • 30
    Mulligan, Raymond Bernard
    It Manager born in October 1969
    Individual (3 offsprings)
    Officer
    2012-01-15 ~ 2017-08-01
    OF - Director → CIF 0
  • 31
    Turner, Michael Clifford
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2002-10-29 ~ 2025-11-13
    OF - Director → CIF 0
    Mr Michael Clifford Turner
    Born in May 1957
    Individual (4 offsprings)
    Person with significant control
    2016-12-28 ~ 2025-11-13
    PE - Has significant influence or controlCIF 0
  • 32
    Dickson, Ronald Louis
    Retired born in March 1937
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2010-09-29
    OF - Director → CIF 0
  • 33
    Ward, Nigel
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
    Mr Nigel Ward
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2025-11-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 34
    Halfhide, Antony William
    Retired born in March 1922
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 2002-10-29
    OF - Director → CIF 0
  • 35
    Mcgann, Thomas Laurence
    Director born in September 1926
    Individual (1 offspring)
    Officer
    1996-11-22 ~ 2001-12-06
    OF - Director → CIF 0
  • 36
    Jolley, Phillip Ian
    Consultant born in August 1967
    Individual (2 offsprings)
    Officer
    2008-01-29 ~ 2011-06-09
    OF - Director → CIF 0
    Jolley, Phillip Ian
    Individual (2 offsprings)
    Officer
    2010-11-30 ~ 2011-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

WOODHAM WAYE RESIDENTS ASSOCIATION LIMITED(THE)

Period: 1986-09-22 ~ now
Company number: 02057198
Registered name
WOODHAM WAYE RESIDENTS ASSOCIATION LIMITED(THE) - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
33,195 GBP2025-09-30
29,271 GBP2024-09-30
Creditors
Amounts falling due within one year
0 GBP2025-09-30
0 GBP2024-09-30
Net Current Assets/Liabilities
33,195 GBP2025-09-30
29,271 GBP2024-09-30
Total Assets Less Current Liabilities
33,195 GBP2025-09-30
29,271 GBP2024-09-30
Creditors
Amounts falling due after one year
0 GBP2025-09-30
0 GBP2024-09-30
Net Assets/Liabilities
33,195 GBP2025-09-30
26,671 GBP2024-09-30
Equity
33,195 GBP2025-09-30
26,671 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30

  • WOODHAM WAYE RESIDENTS ASSOCIATION LIMITED(THE)
    Info
    Registered number 02057198
    W Davies & Son Acorn House, 5 Chertsey Road, Woking, Surrey GU21 5AB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-09-22 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.