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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 8
  • 1
    Roper, Matthew James
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Tun, Sarah
    Born in August 1959
    Individual (1 offspring)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Derek Jonathan
    Individual (103 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mckenzie, Faye
    Born in June 1974
    Individual (1 offspring)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Mak, Monica Sau Ying
    Born in August 1946
    Individual (1 offspring)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Songhurst, Sean
    Born in January 1971
    Individual (1 offspring)
    Officer
    2013-07-10 ~ now
    OF - Director → CIF 0
  • 7
    Patel, Chetankumar
    Born in June 1933
    Individual (1 offspring)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Knights, Nicolette
    Born in May 1970
    Individual (1 offspring)
    Officer
    2004-06-16 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Smith, Barbara Jean
    Retired born in November 1919
    Individual
    Officer
    ~ 2005-03-09
    OF - Director → CIF 0
  • 2
    Souter, Gay
    Credit Controller born in October 1964
    Individual
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 3
    Harding, Peter John
    Service Manager-Telecommunications born in April 1963
    Individual
    Officer
    ~ 1998-01-14
    OF - Director → CIF 0
  • 4
    Brown, Catherine Michelle
    Individual
    Officer
    2002-04-15 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 5
    Anderton, Richard John Bowman
    Individual (3 offsprings)
    Officer
    2002-05-22 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 6
    Shattell, Lynda Margaret
    Individual
    Officer
    1997-02-24 ~ 1998-10-14
    OF - Secretary → CIF 0
  • 7
    France, Anne Mary Marcella
    Retired born in September 1932
    Individual
    Officer
    1994-04-03 ~ 1999-05-27
    OF - Director → CIF 0
  • 8
    Garner, Graham Lewis Edward
    Director born in July 1955
    Individual
    Officer
    1997-04-03 ~ 2000-02-01
    OF - Director → CIF 0
  • 9
    Howell, Mark Ian
    Tree Surgeon born in September 1970
    Individual
    Officer
    2000-04-18 ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    Quince, Terry Andrew
    Dental Technician born in June 1970
    Individual
    Officer
    2002-05-22 ~ 2025-09-03
    OF - Director → CIF 0
  • 11
    Blank, Michael Graham
    Driver born in December 1943
    Individual
    Officer
    ~ 2002-08-06
    OF - Director → CIF 0
  • 12
    Page, Jonathan
    I.T Manager born in August 1978
    Individual
    Officer
    2009-08-20 ~ 2012-03-22
    OF - Director → CIF 0
  • 13
    Wheatland, Robert John
    Software Engineer born in January 1972
    Individual
    Officer
    2000-04-18 ~ 2010-11-29
    OF - Director → CIF 0
  • 14
    Conroy, Lorna Louise
    Individual
    Officer
    1998-10-15 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 15
    Osullivan, Maureen Primrose
    Individual
    Officer
    ~ 1997-02-24
    OF - Secretary → CIF 0
  • 16
    Baker, Daisy
    Retired born in June 1915
    Individual
    Officer
    ~ 1993-03-08
    OF - Director → CIF 0
  • 17
    HML PM LTD - now
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED
    - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    Christopher Wren Yard, 117 High Street, Croydon
    Active Corporate (6 parents, 98 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
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (5 parents, 2360 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
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL
    PRIVATE LIMITED COMPANY incorporated on 1987-06-18 (38 years 8 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 9 February 2026 and licensed under the Open Government Licence v3.0.