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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 26
  • 1
    Rees, Richard
    Air Traffic Control born in August 1973
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2009-08-06
    OF - Director → CIF 0
  • 2
    Barrow, Emma, Dr
    Hospital Doctor born in September 1977
    Individual (1 offspring)
    Officer
    2004-02-20 ~ 2010-09-11
    OF - Director → CIF 0
  • 3
    Matthews, Edward David
    Fashion Retail Manager born in January 1968
    Individual (5 offsprings)
    Officer
    2001-06-05 ~ 2006-02-27
    OF - Director → CIF 0
  • 4
    Uncles, Paul Edward
    Accomodation Officer born in July 1970
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2004-02-20
    OF - Director → CIF 0
  • 5
    Griffiths, Niki
    Export Sales Manager
    Individual (1 offspring)
    Officer
    (before 1992-11-18) ~ 1995-05-31
    OF - Secretary → CIF 0
  • 6
    Law, Claire Mcnamee
    Project Manager born in August 1966
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 7
    Chambers, Ian Malcolm
    Director born in February 1959
    Individual (1 offspring)
    Officer
    1994-05-10 ~ 1995-05-31
    OF - Director → CIF 0
  • 8
    Russell, Graeme David, Chairman
    Director born in May 1963
    Individual (1 offspring)
    Officer
    1995-05-31 ~ 1999-03-01
    OF - Director → CIF 0
  • 9
    Fox, James Glanfield
    Commercial born in September 1983
    Individual (4 offsprings)
    Officer
    2012-03-07 ~ 2018-05-18
    OF - Director → CIF 0
    Mr James Glanfield Fox
    Born in September 1983
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-17
    PE - Has significant influence or controlCIF 0
  • 10
    Napier, Ian Robert
    Builder born in April 1948
    Individual (3 offsprings)
    Officer
    1991-06-05 ~ 1992-11-18
    OF - Director → CIF 0
  • 11
    Ferguson, Lucy Janice
    Administrator born in August 1980
    Individual (1 offspring)
    Officer
    2012-07-20 ~ 2018-05-18
    OF - Director → CIF 0
    Miss Lucy Janice Ferguson
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-17
    PE - Has significant influence or controlCIF 0
  • 12
    Ranote, Puneet, Dr
    Doctor born in January 1977
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 13
    Chambers, Thomas, Dr
    Doctor born in August 1993
    Individual (1 offspring)
    Officer
    2010-09-11 ~ 2012-07-20
    OF - Director → CIF 0
    Chambers, Thomas, Dr
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2010-11-07
    OF - Secretary → CIF 0
  • 14
    Langley, Benjamin
    Camera Technician born in December 1983
    Individual (1 offspring)
    Officer
    2009-08-07 ~ 2013-07-01
    OF - Director → CIF 0
  • 15
    Napier, Richard Malcolm
    Individual (3 offsprings)
    Officer
    (before 1992-06-05) ~ 1992-11-18
    OF - Secretary → CIF 0
  • 16
    Mortimer, Helen Marise
    Manager born in August 1976
    Individual (1 offspring)
    Officer
    2006-02-27 ~ 2012-03-07
    OF - Director → CIF 0
    Mortimer, Helen Marise
    Manager
    Individual (1 offspring)
    Officer
    2008-10-15 ~ 2010-11-01
    OF - Secretary → CIF 0
    Mortimer, Helen Marise
    Individual (1 offspring)
    2010-11-15 ~ 2012-03-07
    OF - Secretary → CIF 0
  • 17
    Napier, Richard John
    Individual (4 offsprings)
    Officer
    1991-06-05 ~ 1992-11-18
    OF - Secretary → CIF 0
  • 18
    Lawson, Adam Joseph
    Designer born in June 1982
    Individual (1 offspring)
    Officer
    2010-12-07 ~ 2018-05-18
    OF - Director → CIF 0
    Lawson, Adam
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2018-05-18
    OF - Secretary → CIF 0
    Mr Adam Joseph Lawson
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-18
    PE - Has significant influence or controlCIF 0
  • 19
    Laurence, James
    Born in September 1982
    Individual (1 offspring)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
    Laurence, James
    Individual (1 offspring)
    Officer
    2018-05-18 ~ now
    OF - Secretary → CIF 0
    Mr James Laurence
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    2018-04-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    Hilton, Angela Rae
    Born in May 1978
    Individual (1 offspring)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
    Ms Angela Rae Hilton
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2018-04-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    Raistrick, Aileen Whyte
    Computer Artist born in October 1966
    Individual (2 offsprings)
    Officer
    2001-06-05 ~ 2010-12-07
    OF - Director → CIF 0
    Raistrick, Aileen Whyte
    Individual (2 offsprings)
    Officer
    1995-05-31 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 22
    Whatmore, Amy Nichole
    Director born in June 1987
    Individual (1 offspring)
    Officer
    2018-04-20 ~ 2021-07-23
    OF - Director → CIF 0
    Miss Amy Nichole Whatmore
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    2018-04-20 ~ 2021-07-23
    PE - Has significant influence or controlCIF 0
  • 23
    Bartley, Peter Robert Michael
    Consultant born in March 1984
    Individual (1 offspring)
    Officer
    2012-06-25 ~ 2018-05-18
    OF - Director → CIF 0
    Mr Peter Robert Michael Bartley
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-18
    PE - Has significant influence or controlCIF 0
  • 24
    Wood, Clive William
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    (before 1992-11-18) ~ 1994-05-10
    OF - Director → CIF 0
  • 25
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    1991-06-05 ~ 1992-11-18
    OF - Nominee Director → CIF 0
  • 26
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 7116 offsprings)
    Officer
    1991-06-05 ~ 1992-11-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILBRAHAM MANAGEMENT LIMITED

Period: 1991-06-05 ~ now
Company number: 02617497
Registered name
WILBRAHAM MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,905 GBP2025-06-30
226 GBP2024-06-30
Creditors
Current
-464 GBP2025-06-30
-464 GBP2024-06-30
Net Current Assets/Liabilities
1,441 GBP2025-06-30
-238 GBP2024-06-30
Total Assets Less Current Liabilities
1,441 GBP2025-06-30
-238 GBP2024-06-30
Net Assets/Liabilities
1,441 GBP2025-06-30
-238 GBP2024-06-30
Equity
1,441 GBP2025-06-30
-238 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30

  • WILBRAHAM MANAGEMENT LIMITED
    Info
    Registered number 02617497
    Flat 5 645, Wilbraham Road, Chorlton, Manchester M21 9JT
    PRIVATE LIMITED COMPANY incorporated on 1991-06-05 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.