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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Mote, Henry Anthony
    Born in October 1937
    Individual (9 offsprings)
    Officer
    (before 1991-06-29) ~ 1997-01-10
    OF - Director → CIF 0
    Mote, Henry Anthony
    Individual (9 offsprings)
    Officer
    1997-01-10 ~ 1997-12-22
    OF - Secretary → CIF 0
  • 2
    Davies, Maureen
    Individual (6 offsprings)
    Officer
    1997-12-22 ~ 2000-09-19
    OF - Secretary → CIF 0
  • 3
    Filmore, Edward James, Dr
    Born in December 1945
    Individual (8 offsprings)
    Officer
    1996-10-07 ~ 2002-05-17
    OF - Director → CIF 0
  • 4
    Doyle, Stephen John
    Born in November 1951
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 5
    Sloane, Matthew Richard
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2015-12-10 ~ 2018-02-05
    OF - Director → CIF 0
  • 6
    Dingley, Rupert John
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2010-02-01
    OF - Director → CIF 0
  • 7
    Mutsaars, John Paul Henry
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Daniel, Graham Geoffrey
    Born in November 1959
    Individual (13 offsprings)
    Officer
    1996-10-07 ~ 1997-06-24
    OF - Director → CIF 0
  • 9
    White, Christopher David
    Individual (6 offsprings)
    Officer
    2000-09-19 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 10
    Clements, Mark
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2006-10-26 ~ now
    OF - Director → CIF 0
  • 11
    Jackson, Peter
    Born in May 1938
    Individual (4 offsprings)
    Officer
    (before 1991-06-29) ~ 1993-08-19
    OF - Director → CIF 0
    Jackson, Peter
    Individual (4 offsprings)
    Officer
    (before 1991-06-29) ~ 1993-08-19
    OF - Secretary → CIF 0
  • 12
    Dunsford, Robert Martin
    Born in May 1945
    Individual (3 offsprings)
    Officer
    1993-11-12 ~ 1999-09-28
    OF - Director → CIF 0
  • 13
    Young, Simon Charles
    Born in December 1955
    Individual (7 offsprings)
    Officer
    1993-08-25 ~ 1997-01-10
    OF - Director → CIF 0
    Young, Simon Charles
    Individual (7 offsprings)
    Officer
    1993-08-25 ~ 1997-01-10
    OF - Secretary → CIF 0
  • 14
    Davies, Ian Robert Duffy
    Born in September 1944
    Individual (3 offsprings)
    Officer
    1997-12-22 ~ 1998-06-30
    OF - Director → CIF 0
  • 15
    Burns, Peter
    Born in March 1946
    Individual (10 offsprings)
    Officer
    1997-07-25 ~ 1998-12-20
    OF - Director → CIF 0
  • 16
    Reed, John Richard
    Born in August 1946
    Individual (5 offsprings)
    Officer
    2002-01-07 ~ 2005-10-18
    OF - Director → CIF 0
  • 17
    Twelftree, Rosa
    Hr Manager born in February 1957
    Individual (2 offsprings)
    Officer
    2022-06-21 ~ 2024-07-31
    OF - Director → CIF 0
  • 18
    Hall, Catherine
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2015-12-10 ~ 2022-09-12
    OF - Director → CIF 0
  • 19
    VANWALL BUSINESS PARK MANAGEMENT COMPANY LIMITED
    - now 01928246
    MAIDENHEAD BUSINESS PARK MANAGEMENT COMPANY LIMITED - 1987-09-17
    TWO HUNDRED AND SIXTY-EIGHTH SHELF TRADING COMPANY LIMITED - 1986-11-07
    C/o Fairweathers, Number 7, Chalfont Court, Lower Earley District Centre, Lower Earley, Reading, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 20
    VANWALL 2 MANAGEMENT COMPANY LIMITED
    04039774
    St Helen's, Undershaft, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

VANWALL ROAD MANAGEMENT COMPANY LIMITED

Period: 1989-06-29 ~ now
Company number: 02399411
Registered name
VANWALL ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50 GBP2024-09-30
50 GBP2023-09-30
Debtors
33,421 GBP2024-09-30
11,699 GBP2023-09-30
Cash at bank and in hand
21,997 GBP2024-09-30
13,714 GBP2023-09-30
Current Assets
55,418 GBP2024-09-30
25,413 GBP2023-09-30
Net Current Assets/Liabilities
50 GBP2024-09-30
50 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Prepayments/Accrued Income
Amounts falling due within one year
2,252 GBP2024-09-30
1,952 GBP2023-09-30
Other Debtors
Amounts falling due within one year
31,169 GBP2024-09-30
9,747 GBP2023-09-30
Debtors
Amounts falling due within one year
33,421 GBP2024-09-30
11,699 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,221 GBP2024-09-30
662 GBP2023-09-30
Other Creditors
Amounts falling due within one year
51,610 GBP2024-09-30
20,952 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
2,537 GBP2024-09-30
3,749 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
  • VANWALL ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02399411
    C/o Bridger Bell, 64 High Street, Epsom KT19 8AJ
    PRIVATE LIMITED COMPANY incorporated on 1989-06-29 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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