logo
explain how to read the page

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
    Penfold, Michelle Ann
    Born in August 1963
    Individual (1 offspring)
    Officer
    (before 1992-05-05) ~ 1993-10-05
    OF - Director → CIF 0
  • 2
    Lambert, Andrew David
    Born in May 1964
    Individual (1 offspring)
    Officer
    (before 1992-05-05) ~ 2000-12-20
    OF - Director → CIF 0
  • 3
    Humprey, Charles Herbert
    Individual (15 offsprings)
    Officer
    2002-11-21 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 4
    Henley, Simon David
    Born in February 1975
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2003-12-15
    OF - Director → CIF 0
  • 5
    Brown, Kallinda Samantha
    Born in March 1974
    Individual (1 offspring)
    Officer
    1997-03-21 ~ 2000-01-07
    OF - Director → CIF 0
  • 6
    Clayton, Margaret
    Born in March 1946
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 2006-08-15
    OF - Director → CIF 0
  • 7
    Ullah, Gaji
    Individual (23 offsprings)
    Officer
    2000-04-09 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 8
    Reeves, Alan Robert
    Born in October 1958
    Individual (2 offsprings)
    Officer
    1997-10-24 ~ 2000-06-24
    OF - Director → CIF 0
  • 9
    Harris, Jill Elizabeth
    Individual (21 offsprings)
    Officer
    1997-02-01 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 10
    Ahmed, Ayesha Ali
    Born in April 1965
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2013-06-21
    OF - Director → CIF 0
  • 11
    Finlay, Samuel Lyle
    Born in June 1962
    Individual (27 offsprings)
    Officer
    (before 1992-05-05) ~ 1999-08-31
    OF - Director → CIF 0
  • 12
    Delaney, Carol
    Born in May 1969
    Individual (1 offspring)
    Officer
    1993-10-05 ~ 1999-10-28
    OF - Director → CIF 0
  • 13
    Wiltshire, Angela
    Born in August 1962
    Individual (1 offspring)
    Officer
    1990-04-12 ~ 2004-07-27
    OF - Director → CIF 0
  • 14
    Nettle, Richard
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 1997-02-01
    OF - Secretary → CIF 0
  • 15
    Harvey, Louise
    Born in November 1962
    Individual (1 offspring)
    Officer
    2018-04-20 ~ 2023-09-29
    OF - Director → CIF 0
  • 16
    Hobson, Vivienne
    Born in January 1963
    Individual (1 offspring)
    Officer
    (before 1992-05-05) ~ 2001-12-21
    OF - Director → CIF 0
  • 17
    Evans, Rebecca Jane
    Born in March 1973
    Individual (1 offspring)
    Officer
    1999-09-17 ~ 2004-06-22
    OF - Director → CIF 0
  • 18
    Maher, Matthew
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2011-02-12 ~ 2013-06-21
    OF - Director → CIF 0
  • 19
    Thurgar, Liam Terence
    Born in April 1965
    Individual (1 offspring)
    Officer
    (before 1992-05-05) ~ 2007-08-23
    OF - Director → CIF 0
  • 20
    Boyes, Kate
    Individual (26 offsprings)
    Officer
    2015-07-01 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 21
    Harris, Tracey Sharon Julie
    Born in May 1966
    Individual (1 offspring)
    Officer
    (before 1992-05-05) ~ 1997-10-24
    OF - Director → CIF 0
  • 22
    Graham-browne, Caroline
    Born in April 1951
    Individual (1 offspring)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 23
    Clark, Vivienne Ann
    Born in August 1960
    Individual (1 offspring)
    Officer
    (before 1992-05-05) ~ 2000-04-28
    OF - Director → CIF 0
  • 24
    Hanson-nortey, Yvonne Wendy
    Born in February 1964
    Individual (1 offspring)
    Officer
    (before 1992-05-05) ~ 2000-10-02
    OF - Director → CIF 0
  • 25
    Rayden, Paul
    Born in June 1963
    Individual (93 offsprings)
    Officer
    2002-11-21 ~ 2006-08-15
    OF - Director → CIF 0
  • 26
    Clark, Matthew Raymond
    Born in March 1973
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2006-08-15
    OF - Director → CIF 0
  • 27
    Djevdet, Yigit
    Born in June 1964
    Individual (1 offspring)
    Officer
    (before 1992-05-05) ~ 1997-01-01
    OF - Director → CIF 0
    Djevdet, Yigit
    Individual (1 offspring)
    Officer
    (before 1992-05-05) ~ 1995-05-22
    OF - Secretary → CIF 0
  • 28
    Nixon, Brian Ronald James
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2000-01-20 ~ 2001-05-18
    OF - Director → CIF 0
  • 29
    Coogan, George Charles
    Born in November 1986
    Individual (6 offsprings)
    Officer
    2011-07-06 ~ 2018-04-20
    OF - Director → CIF 0
  • 30
    Pitcher, Jeffrey Michael
    Born in July 1960
    Individual (3 offsprings)
    Officer
    (before 1992-05-05) ~ 2000-04-03
    OF - Director → CIF 0
  • 31
    LMS SHERIDANS LTD
    - now 03848366
    LEASEHOLD MANAGEMENT SERVICES LTD. - 2023-09-18
    Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, England
    Active Corporate (10 parents, 385 offsprings)
    Officer
    2024-11-16 ~ now
    OF - Secretary → CIF 0
  • 32
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED 05498971
    79 New Cavendish Street, London
    Dissolved Corporate (17 parents, 412 offsprings)
    Officer
    2005-08-01 ~ 2010-07-28
    OF - Secretary → CIF 0
  • 33
    WANDLE HOUSING ASSOCIATION LIMITED
    IP19225R
    232, Mitcham Road, London, United Kingdom
    Active Corporate (6 offsprings)
    Officer
    (before 1992-05-05) ~ 2018-06-20
    OF - Director → CIF 0
  • 34
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED
    - 2015-04-14 02061041 09143096... (more)
    PEVEREL OM LIMITED - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (32 parents, 442 offsprings)
    Officer
    2010-07-28 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 35
    ALEXANDRE BOYES (MANAGEMENT) LTD 09873515
    48, Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (4 parents, 142 offsprings)
    Officer
    2015-11-30 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 36
    FIRSTPORT SECRETARIAL LIMITED - now
    PEVEREL SECRETARIAL LIMITED
    - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 629 offsprings)
    Officer
    2012-11-29 ~ 2015-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

WORTHYHOLD PROPERTY MANAGEMENT LIMITED

Period: 1989-05-05 ~ now
Company number: 02380367 02367221
Registered name
WORTHYHOLD PROPERTY MANAGEMENT LIMITED - now 02367221
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
    Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire UB9 4BF
    PRIVATE LIMITED COMPANY incorporated on 1989-05-05 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.