WYNBROOK (MANAGEMENT) LIMITED

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
Shaw, Sheila Lesley
Born in October 1953
Individual (1 offspring)
Officer
2012-07-05 ~ now
OF - Director → CIF 0
2
Brown, Glenise Margaret
Born in July 1946
Individual (1 offspring)
Officer
2016-06-06 ~ now
OF - Director → CIF 0

Ceased 22

1
Gregg, Diane Josine
Retired born in April 1950
Individual
Officer
2012-07-05 ~ 2015-06-20
OF - Director → CIF 0
2
Sharpe, Joan Margaret
Retired born in August 1925
Individual
Officer
2007-08-23 ~ 2010-10-05
OF - Director → CIF 0
3
Day, Terence Edward
Company Director born in July 1930
Individual
Officer
~ 1996-07-19
OF - Director → CIF 0
4
Hadley, Dennis
Director born in November 1924
Individual
Officer
1996-07-19 ~ 1997-03-22
OF - Director → CIF 0
5
Day, Michael Richard
Individual (15 offsprings)
Officer
~ 1996-07-19
OF - Secretary → CIF 0
6
Garrett, Graham William Edward
Director born in April 1920
Individual
Officer
2004-10-14 ~ 2007-04-15
OF - Director → CIF 0
7
Markwart, Waclawa
Director born in October 1937
Individual
Officer
2004-01-02 ~ 2008-12-20
OF - Director → CIF 0
8
Salt, Mollie
Director born in September 1924
Individual
Officer
1996-07-19 ~ 2006-05-18
OF - Director → CIF 0
Salt, Mollie
Individual
Officer
1999-10-29 ~ 2004-10-14
OF - Secretary → CIF 0
9
Gunter, Joan
Retired born in September 1928
Individual
Officer
2009-07-23 ~ 2017-06-14
OF - Director → CIF 0
10
Shaw, Gerald
Retired born in August 1934
Individual
Officer
2015-06-23 ~ 2017-05-26
OF - Director → CIF 0
11
Belton, Marjorie Ada May
Director born in December 1926
Individual
Officer
2004-01-02 ~ 2010-08-26
OF - Director → CIF 0
Belton, Marjorie Ada May
Individual
Officer
2004-10-14 ~ 2010-08-26
OF - Secretary → CIF 0
12
Mickle, Linda Patterson
Shop Assistant born in March 1956
Individual
Officer
2010-07-14 ~ 2011-10-22
OF - Director → CIF 0
13
Davison, Marjorie
Retired born in March 1921
Individual
Officer
2010-09-11 ~ 2019-03-20
OF - Director → CIF 0
14
Thompson, Graeme
Company Director born in August 1944
Individual
Officer
1996-07-19 ~ 2009-07-23
OF - Director → CIF 0
15
Atkinson, Penelope Jane
Retired born in January 1949
Individual
Officer
2008-12-20 ~ 2010-07-14
OF - Director → CIF 0
16
Mellors, Ronald
Retired born in March 1930
Individual
Officer
1996-07-19 ~ 2004-01-02
OF - Director → CIF 0
17
Bojko, Lynda
Pharmacy Dispenser born in December 1962
Individual
Officer
2022-12-01 ~ 2024-09-17
OF - Director → CIF 0
18
Bojko, Paul
Director born in June 1955
Individual
Officer
2022-12-01 ~ 2024-09-17
OF - Director → CIF 0
19
Haggerty, Stanley
Individual
Officer
1996-07-19 ~ 1999-10-29
OF - Secretary → CIF 0
20
Williams, James Edward
Retired born in June 1945
Individual
Officer
2010-09-11 ~ 2015-07-23
OF - Director → CIF 0
21
Shaw, Anthony, Dr
Researcher born in May 1951
Individual
Officer
2009-07-23 ~ 2010-07-14
OF - Director → CIF 0
22
Cook, Valerie
Retired born in July 1941
Individual
Officer
2009-07-23 ~ 2021-08-19
OF - Director → CIF 0

Company in focus

Previous name

RAPID 9016 LIMITED - 1989-11-20

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Par Value of Share

Class 1 ordinary share

12023-04-01 ~ 2024-03-31

Debtors

115 GBP2024-03-31

2,516 GBP2023-03-31

Cash at bank and in hand

11,358 GBP2024-03-31

23,435 GBP2023-03-31

Current Assets

11,473 GBP2024-03-31

25,951 GBP2023-03-31

Creditors

Current

-465 GBP2024-03-31

-440 GBP2023-03-31

Net Current Assets/Liabilities

11,008 GBP2024-03-31

25,511 GBP2023-03-31

Total Assets Less Current Liabilities

11,008 GBP2024-03-31

25,511 GBP2023-03-31

Equity

Called up share capital

19 GBP2024-03-31

19 GBP2023-03-31

Retained earnings (accumulated losses)

10,989 GBP2024-03-31

25,492 GBP2023-03-31

Equity

11,008 GBP2024-03-31

25,511 GBP2023-03-31

Average Number of Employees

42023-04-01 ~ 2024-03-31

42022-04-01 ~ 2023-03-31

Other Debtors

Current, Amounts falling due within one year

115 GBP2024-03-31

Amounts falling due within one year, Current

2,516 GBP2023-03-31

Other Creditors

Current

465 GBP2024-03-31

440 GBP2023-03-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

19 shares2024-03-31

WYNBROOK (MANAGEMENT) LIMITED
Info
RAPID 9016 LIMITED - 1989-11-20
Registered number 02423085
Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire NG1 7BQ
PRIVATE LIMITED COMPANY incorporated on 1989-09-15 (36 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.