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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 6
  • 1
    Mak, Monica Sau Ying
    Born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Chetankumar
    Born in June 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Songhurst, Sean
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Mckenzie, Faye
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Lee, Derek Jonathan
    Individual (99 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Knights, Nicolette
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-16 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    France, Anne Mary Marcella
    Retired born in September 1932
    Individual
    Officer
    icon of calendar 1994-04-03 ~ 1999-05-27
    OF - Director → CIF 0
  • 2
    Blank, Michael Graham
    Driver born in December 1943
    Individual
    Officer
    icon of calendar ~ 2002-08-06
    OF - Director → CIF 0
  • 3
    Garner, Graham Lewis Edward
    Director born in July 1955
    Individual
    Officer
    icon of calendar 1997-04-03 ~ 2000-02-01
    OF - Director → CIF 0
  • 4
    Howell, Mark Ian
    Tree Surgeon born in September 1970
    Individual
    Officer
    icon of calendar 2000-04-18 ~ 2001-11-30
    OF - Director → CIF 0
  • 5
    Harding, Peter John
    Service Manager-Telecommunications born in April 1963
    Individual
    Officer
    icon of calendar ~ 1998-01-14
    OF - Director → CIF 0
  • 6
    Smith, Barbara Jean
    Retired born in November 1919
    Individual
    Officer
    icon of calendar ~ 2005-03-09
    OF - Director → CIF 0
  • 7
    Souter, Gay
    Credit Controller born in October 1964
    Individual
    Officer
    icon of calendar ~ 1994-07-29
    OF - Director → CIF 0
  • 8
    Quince, Terry Andrew
    Dental Technician born in June 1970
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2025-09-03
    OF - Director → CIF 0
  • 9
    Baker, Daisy
    Retired born in June 1915
    Individual
    Officer
    icon of calendar ~ 1993-03-08
    OF - Director → CIF 0
  • 10
    Shattell, Lynda Margaret
    Individual
    Officer
    icon of calendar 1997-02-24 ~ 1998-10-14
    OF - Secretary → CIF 0
  • 11
    Wheatland, Robert John
    Software Engineer born in January 1972
    Individual
    Officer
    icon of calendar 2000-04-18 ~ 2010-11-29
    OF - Director → CIF 0
  • 12
    Anderton, Richard John Bowman
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 13
    Osullivan, Maureen Primrose
    Individual
    Officer
    icon of calendar ~ 1997-02-24
    OF - Secretary → CIF 0
  • 14
    Conroy, Lorna Louise
    Individual
    Officer
    icon of calendar 1998-10-15 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 15
    Brown, Catherine Michelle
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 16
    Page, Jonathan
    I.T Manager born in August 1978
    Individual
    Officer
    icon of calendar 2009-08-20 ~ 2012-03-22
    OF - Director → CIF 0
  • 17
    HML PM LTD - now
    ADINCROSS LIMITED - 2001-07-02
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED
    - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    icon of addressChristopher Wren Yard, 117 High Street, Croydon
    Active Corporate (6 parents, 108 offsprings)
    Equity (Company account)
    3,519,188 GBP2024-12-31
    Officer
    2005-02-24 ~ 2007-04-01
    PE - Secretary → CIF 0
  • 18
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of addressChristopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2007-04-01 ~ 2009-12-18
    PE - Secretary → CIF 0
    2009-12-18 ~ 2019-01-11
    PE - Secretary → CIF 0
parent relation
Company in focus

THE WADDON PRIORY MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets
7,805 GBP2024-06-30
7,805 GBP2023-06-30
Current Assets
4,053 GBP2024-06-30
4,053 GBP2023-06-30
Net Current Assets/Liabilities
4,053 GBP2024-06-30
4,053 GBP2023-06-30
Total Assets Less Current Liabilities
11,858 GBP2024-06-30
11,858 GBP2023-06-30
Equity
11,858 GBP2024-06-30
11,858 GBP2023-06-30

  • THE WADDON PRIORY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02141100
    icon of addressBourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL
    PRIVATE LIMITED COMPANY incorporated on 1987-06-18 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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.