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 5
  • 1
    Chiriyankandath, Joseph Jame
    Researcher born in November 1988
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Waine, Thomas Frank
    Management Consultant born in December 1999
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Waine, Timothy Richard, Mr.
    Company Director born in January 1964
    Individual (5 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Creamer, Olivia Kathryn Heberton
    Shop Assistant born in November 1994
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Babb, Alexander James
    Civil Servant born in October 1994
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Spranzi, Guido
    Product Developer born in October 1969
    Individual
    Officer
    2001-04-30 ~ 2004-09-01
    OF - Director → CIF 0
  • 2
    Durant, Andrew Peter Gregory
    Actor born in April 1963
    Individual
    Officer
    1994-07-29 ~ 2001-04-30
    OF - Director → CIF 0
    Durant, Andrew Peter Gregory
    Actor
    Individual
    Officer
    1995-06-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 3
    Munn, Gareth
    Assistant Manager born in January 1982
    Individual (2 offsprings)
    Officer
    2005-05-21 ~ 2015-10-02
    OF - Director → CIF 0
  • 4
    Pringle, Sophie
    Unemployed born in February 1959
    Individual
    Officer
    1991-03-15 ~ 1994-07-29
    OF - Director → CIF 0
  • 5
    Mundler, Elizabeth Ann
    Sound Financier born in June 1966
    Individual
    Officer
    1995-07-29 ~ 1999-03-24
    OF - Director → CIF 0
  • 6
    Baker, Rupert Paul
    Librarian born in June 1965
    Individual
    Officer
    1999-03-24 ~ 2002-11-14
    OF - Director → CIF 0
  • 7
    Hanney, Brian Thomas
    Journalist born in July 1953
    Individual (1 offspring)
    Officer
    1991-03-15 ~ 1997-06-22
    OF - Director → CIF 0
    Hanney, Brian Thomas
    Journalist
    Individual (1 offspring)
    Officer
    1991-03-15 ~ 1994-06-02
    OF - Secretary → CIF 0
  • 8
    Hudson, Jennifer
    Editor born in July 1959
    Individual
    Officer
    2004-09-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Wood, Michael
    Quantity Surveyor born in May 1954
    Individual
    Officer
    1991-03-15 ~ 1995-07-28
    OF - Director → CIF 0
    Wood, Michael
    Quantity Surveyor
    Individual
    Officer
    1994-06-02 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 10
    Moore, Donna Elaine
    Accountant born in August 1975
    Individual
    Officer
    2002-11-15 ~ 2011-03-01
    OF - Director → CIF 0
    Moore, Donna Elaine
    Individual
    Officer
    2004-05-18 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 11
    Sparling, Philip John
    Education born in March 1961
    Individual
    Officer
    1998-10-01 ~ 2004-05-10
    OF - Director → CIF 0
    Sparling, Philip John
    Web Developer born in March 1961
    Individual
    2005-04-08 ~ 2005-05-18
    OF - Director → CIF 0
    Sparling, Philip John
    Individual
    Officer
    2001-04-30 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 12
    Fox, Rachel Jane
    Health Research born in March 1971
    Individual
    Officer
    2002-06-28 ~ 2004-08-06
    OF - Director → CIF 0
  • 13
    Keane, Michael
    Builder born in May 1944
    Individual
    Officer
    1991-03-15 ~ 2002-06-29
    OF - Director → CIF 0
  • 14
    Tomkins, Phisami
    Housewife born in October 1959
    Individual
    Officer
    2004-08-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 15
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-03-15 ~ 1991-03-15
    PE - Nominee Director → CIF 0
    1991-03-15 ~ 1991-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

41 WRAY CRESCENT MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
1,547 GBP2024-03-31
1,514 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,543 GBP2024-03-31
-1,510 GBP2023-03-31
Net Current Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Total Assets Less Current Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 41 WRAY CRESCENT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02592309
    41 Wray Crescent, London N4 3LN
    Private Limited Company incorporated on 1991-03-15 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.