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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 24
  • 1
    Bohme, Petra Sabine, Dr
    Medical Doctor born in October 1966
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 2001-12-10
    OF - Director → CIF 0
  • 2
    Evans, Paul
    Systems Accountant born in December 1945
    Individual (1 offspring)
    Officer
    2002-11-14 ~ 2009-10-22
    OF - Director → CIF 0
  • 3
    Batteson, Margarethe
    Solicitor born in May 1958
    Individual (2 offsprings)
    Officer
    1992-12-08 ~ 1996-12-09
    OF - Director → CIF 0
  • 4
    Whelan, John Joseph
    Accountant born in November 1957
    Individual (53 offsprings)
    Officer
    ~ 1992-12-08
    OF - Director → CIF 0
  • 5
    Kingdon, Robert John
    Chef born in November 1965
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2007-06-08
    OF - Director → CIF 0
  • 6
    Lee, Derek Jonathan
    Individual (202 offsprings)
    Officer
    2010-04-01 ~ 2023-09-22
    OF - Secretary → CIF 0
  • 7
    Sparkes, Carol Ann
    Co Director born in June 1941
    Individual (1 offspring)
    Officer
    2008-10-21 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Barham, David John
    Retired born in April 1926
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 2000-09-01
    OF - Director → CIF 0
  • 9
    Bullen, Peter Rex Michael
    Director born in June 1935
    Individual (4 offsprings)
    Officer
    1996-12-09 ~ 2003-12-08
    OF - Director → CIF 0
  • 10
    Morgan, David John
    Individual (75 offsprings)
    Officer
    1997-01-15 ~ 2002-09-11
    OF - Secretary → CIF 0
  • 11
    Batteson, Elisabeth
    Managing Director born in April 1956
    Individual (6 offsprings)
    Officer
    2000-11-27 ~ now
    OF - Director → CIF 0
    Batteson, Elisabeth
    Marketing Director
    Individual (6 offsprings)
    Officer
    2004-07-26 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 12
    Parente, Franco Antonio
    Born in December 1984
    Individual (1 offspring)
    Officer
    2018-10-24 ~ 2020-06-24
    OF - Director → CIF 0
  • 13
    Whelan, Kevin Michael
    Sales Manager born in May 1962
    Individual (18 offsprings)
    Officer
    ~ 1992-12-08
    OF - Director → CIF 0
    Whelan, Kevin Michael
    Individual (18 offsprings)
    Officer
    ~ 1992-12-08
    OF - Secretary → CIF 0
  • 14
    O'reilly, Sheila
    Customer Services Manager born in October 1960
    Individual (5 offsprings)
    Officer
    1993-11-30 ~ 1996-12-09
    OF - Director → CIF 0
  • 15
    Lewis, Susan
    Member Of The Parole Board For England And Wales born in December 1956
    Individual (4 offsprings)
    Officer
    2018-10-24 ~ 2023-06-05
    OF - Director → CIF 0
  • 16
    Burman, Sidney Jean
    Retired born in August 1924
    Individual (1 offspring)
    Officer
    1992-12-08 ~ 1993-09-28
    OF - Director → CIF 0
  • 17
    Richardson, Anne Marie
    Co Director born in June 1943
    Individual (2 offsprings)
    Officer
    2008-10-21 ~ 2015-08-04
    OF - Director → CIF 0
  • 18
    Cassey, Gloria
    Opera Singer born in September 1952
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2001-12-10
    OF - Director → CIF 0
  • 19
    Golding, Isabel Ellen
    Book Keeper born in September 1941
    Individual (1 offspring)
    Officer
    2007-10-16 ~ 2008-10-10
    OF - Director → CIF 0
  • 20
    Cloke, Stuart Richard
    Office Manager,The Carlyle Grp born in June 1958
    Individual (22 offsprings)
    Officer
    1998-12-16 ~ 2000-11-27
    OF - Director → CIF 0
  • 21
    Swift, Anne Dorothy
    Retired born in September 1950
    Individual (3 offsprings)
    Officer
    2011-11-15 ~ now
    OF - Director → CIF 0
  • 22
    WARMANS 1859 LTD
    WARMANS 1859 LIMITED 13199251
    Tey House, Market Hill, Royston, England
    Active Corporate (2 parents, 24 offsprings)
    Officer
    2023-09-22 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    ERINACEOUS COMMERCIAL PROPERTY SERVICES LIMITED - now
    DUNLOP HAYWARDS LIMITED - 2007-03-02
    HAYWARDS PROPERTY SERVICES LIMITED
    - 2005-04-28 02540610 03169347
    HAYWARDS FINEMAN LEVER LIMITED - 2003-03-18
    F & H MANAGEMENT LIMITED - 2001-03-29 02540610
    S & H MANAGEMENT LIMITED - 1990-10-22
    LISTMERGE LIMITED - 1990-10-19
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Dissolved Corporate (1 parent, 88 offsprings)
    Officer
    1992-12-08 ~ 1999-10-25
    OF - Director → CIF 0
    1992-12-08 ~ 1997-01-15
    OF - Secretary → CIF 0
    2004-04-01 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 24
    TASKFINE MANAGEMENT LIMITED
    - now 02522711
    CLEVERPLUS LIMITED - 1990-12-04
    County House, 221-241 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (2 parents, 34 offsprings)
    Officer
    2002-09-11 ~ 2004-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

WENLEYFALL MANAGEMENT COMPANY LIMITED

Period: 1988-04-05 ~ 2025-05-06
Company number: 02239723
Registered name
WENLEYFALL MANAGEMENT COMPANY LIMITED - Dissolved
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
93 GBP2022-12-31
Cash at bank and in hand
35 GBP2023-12-31
41,514 GBP2022-12-31
Current Assets
35 GBP2023-12-31
41,607 GBP2022-12-31
Creditors
Current
20,702 GBP2022-12-31
Net Current Assets/Liabilities
35 GBP2023-12-31
20,905 GBP2022-12-31
Total Assets Less Current Liabilities
35 GBP2023-12-31
20,905 GBP2022-12-31
Equity
Called up share capital
35 GBP2023-12-31
35 GBP2022-12-31
Retained earnings (accumulated losses)
-15,120 GBP2022-12-31
Equity
35 GBP2023-12-31
20,905 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
93 GBP2022-12-31
Trade Creditors/Trade Payables
Current
310 GBP2022-12-31
Other Creditors
Current
20,392 GBP2022-12-31

  • WENLEYFALL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02239723
    Tey House, Market Hill, Royston SG8 9JN
    PRIVATE LIMITED COMPANY incorporated on 1988-04-05 and dissolved on 2025-05-06 (37 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments 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.