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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 2
  • 1
    Graham-browne, Caroline
    Born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    LEASEHOLD MANAGEMENT SERVICES LTD. - 2023-09-18
    icon of address8, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents, 272 offsprings)
    Equity (Company account)
    144,037 GBP2024-09-30
    Officer
    icon of calendar 2024-11-16 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Evans, Rebecca Jane
    Client Account Executive born in March 1973
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 2004-06-22
    OF - Director → CIF 0
  • 2
    Henley, Simon David
    It Engineer born in February 1975
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2003-12-15
    OF - Director → CIF 0
  • 3
    Djevdet, Yigit
    Banker born in June 1964
    Individual
    Officer
    icon of calendar ~ 1997-01-01
    OF - Director → CIF 0
    Djevdet, Yigit
    Individual
    Officer
    icon of calendar ~ 1995-05-22
    OF - Secretary → CIF 0
  • 4
    Maher, Matthew
    Local Government Project Manager born in December 1980
    Individual
    Officer
    icon of calendar 2011-02-12 ~ 2013-06-21
    OF - Director → CIF 0
  • 5
    Ullah, Gaji
    Individual
    Officer
    icon of calendar 2000-04-09 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 6
    Harris, Tracey Sharon Julie
    Secretary born in May 1966
    Individual
    Officer
    icon of calendar ~ 1997-10-24
    OF - Director → CIF 0
  • 7
    Clayton, Margaret
    Payroll Officer born in March 1946
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2006-08-15
    OF - Director → CIF 0
  • 8
    Humprey, Charles Herbert
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 9
    Wiltshire, Angela
    Charge Nurse born in August 1962
    Individual
    Officer
    icon of calendar 1990-04-12 ~ 2004-07-27
    OF - Director → CIF 0
  • 10
    Reeves, Alan Robert
    It Manager born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-24 ~ 2000-06-24
    OF - Director → CIF 0
  • 11
    Thurgar, Liam Terence
    Joiner born in April 1965
    Individual
    Officer
    icon of calendar ~ 2007-08-23
    OF - Director → CIF 0
  • 12
    Hobson, Vivienne
    Born in January 1963
    Individual
    Officer
    icon of calendar ~ 2001-12-21
    OF - Director → CIF 0
  • 13
    Finlay, Samuel Lyle
    Sales Manager born in June 1962
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1999-08-31
    OF - Director → CIF 0
  • 14
    Boyes, Kate
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 15
    Pitcher, Jeffrey Michael
    Sales Manager born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-04-03
    OF - Director → CIF 0
  • 16
    Nettle, Richard
    Parts Advisor
    Individual
    Officer
    icon of calendar 1995-05-22 ~ 1997-02-01
    OF - Secretary → CIF 0
  • 17
    Nixon, Brian Ronald James
    Builder born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-20 ~ 2001-05-18
    OF - Director → CIF 0
  • 18
    Ahmed, Ayesha Ali
    Full Time Teacher born in April 1965
    Individual
    Officer
    icon of calendar 2000-04-28 ~ 2013-06-21
    OF - Director → CIF 0
  • 19
    Harvey, Louise
    Self Employed born in November 1962
    Individual
    Officer
    icon of calendar 2018-04-20 ~ 2023-09-29
    OF - Director → CIF 0
  • 20
    Coogan, George Charles
    Teacher born in November 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2018-04-20
    OF - Director → CIF 0
  • 21
    Lambert, Andrew David
    Town Planner born in May 1964
    Individual
    Officer
    icon of calendar ~ 2000-12-20
    OF - Director → CIF 0
  • 22
    Clark, Matthew Raymond
    Electrician born in March 1973
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2006-08-15
    OF - Director → CIF 0
  • 23
    Hanson-nortey, Yvonne Wendy
    Planning (Sugar Refinery) born in February 1964
    Individual
    Officer
    icon of calendar ~ 2000-10-02
    OF - Director → CIF 0
  • 24
    Penfold, Michelle Ann
    Management Accountant born in August 1963
    Individual
    Officer
    icon of calendar ~ 1993-10-05
    OF - Director → CIF 0
  • 25
    Harris, Jill Elizabeth
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 26
    Rayden, Paul
    Company Director born in June 1963
    Individual (41 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ 2006-08-15
    OF - Director → CIF 0
  • 27
    Brown, Kallinda Samantha
    Banker born in March 1974
    Individual
    Officer
    icon of calendar 1997-03-21 ~ 2000-01-07
    OF - Director → CIF 0
  • 28
    Delaney, Carol
    Insurance Clerk born in May 1969
    Individual
    Officer
    icon of calendar 1993-10-05 ~ 1999-10-28
    OF - Director → CIF 0
  • 29
    Clark, Vivienne Ann
    Teacher born in August 1960
    Individual
    Officer
    icon of calendar ~ 2000-04-28
    OF - Director → CIF 0
  • 30
    icon of address79 New Cavendish Street, London
    Corporate (1 offspring)
    Officer
    2005-08-01 ~ 2010-07-28
    PE - Secretary → CIF 0
  • 31
    ALEXANDRE BOYES (MANAGEMENT) LTD
    icon of address48, Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (3 parents, 88 offsprings)
    Equity (Company account)
    31,108 GBP2024-02-29
    Officer
    2015-11-30 ~ 2024-10-01
    PE - Secretary → CIF 0
  • 32
    icon of address232, Mitcham Road, London, United Kingdom
    Active Corporate (3 offsprings)
    Officer
    ~ 2018-06-20
    PE - Director → CIF 0
  • 33
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    PEVEREL OM LIMITED - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-07-28 ~ 2012-11-29
    PE - Secretary → CIF 0
  • 34
    FIRSTPORT SECRETARIAL LIMITED - now
    MINT SECRETARIAL LIMITED - 2011-07-08
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2012-11-29 ~ 2015-06-08
    PE - Secretary → CIF 0
parent relation
Company in focus

WORTHYHOLD PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-25
0 GBP2023-12-25
Cash at bank and in hand
21 GBP2024-12-25
21 GBP2023-12-25
Net Assets/Liabilities
21 GBP2024-12-25
21 GBP2023-12-25
Number of shares allotted
Class 1 ordinary share
21 shares2023-12-26 ~ 2024-12-25
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-26 ~ 2024-12-25
Equity
21 GBP2024-12-25
21 GBP2023-12-25

  • WORTHYHOLD PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 02380367
    icon of address16 Manor Courtyard, Hughenden Avenue, High Wycombe HP13 5RE
    PRIVATE LIMITED COMPANY incorporated on 1989-05-05 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.