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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
Active 7
  • 1
    Cotter, Edward Anthony
    Born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Van Aken, Michael Carl, Mr.
    Born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Hamlin, Julia
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Mcdonald, Brent
    Born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Max Thomas
    Born in March 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Shimmin, Elizabeth Julia
    Born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Ayad, Mohamad Nabil, Professor
    Born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-29 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Hutton, Kirsten Helena
    Solicitor born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-11 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Ehrsam, Thierry Francois-joseph
    Hairdresser born in June 1945
    Individual
    Officer
    icon of calendar 1992-04-24 ~ 1993-02-10
    OF - Director → CIF 0
  • 3
    Groosman Mir, Britt
    Economist born in June 1971
    Individual
    Officer
    icon of calendar 2003-11-10 ~ 2005-04-11
    OF - Director → CIF 0
  • 4
    Khalastchy, Robert
    Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-10 ~ 2009-09-07
    OF - Director → CIF 0
    Khalastchy, Robert
    Consultant born in February 1962
    Individual (1 offspring)
    icon of calendar 2009-09-14 ~ 2011-03-01
    OF - Director → CIF 0
  • 5
    Cotter, Edward Anthony
    Bank Manager born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-25 ~ 2000-11-10
    OF - Director → CIF 0
  • 6
    Aitzian, Mohamed
    Born in January 1949
    Individual
    Officer
    icon of calendar 2015-04-07 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Andrew, Kerry
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 8
    Early, Simon Jonathan
    Chartered Accountant born in November 1969
    Individual
    Officer
    icon of calendar 1998-10-14 ~ 2002-07-17
    OF - Director → CIF 0
    Early, Simon Jonathan
    Individual
    Officer
    icon of calendar 1999-05-15 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 9
    Taylor, Douglas Robert
    Engineer born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-19 ~ 1994-05-01
    OF - Director → CIF 0
    Taylor, Douglas Robert
    Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-19 ~ 1993-12-14
    OF - Secretary → CIF 0
  • 10
    Green, Christopher Martin
    Accountant born in April 1961
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 1994-12-01
    OF - Director → CIF 0
  • 11
    Mellon, Alastair John Farquharson
    Construction Project Manager born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-03-19 ~ 1994-05-01
    OF - Director → CIF 0
  • 12
    Simler, Dominik
    Merchant Banker born in December 1977
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Najmechi, Christine Elaine
    Accountant born in March 1961
    Individual
    Officer
    icon of calendar 1992-03-19 ~ 1994-05-01
    OF - Director → CIF 0
    Najmechi, Christine Elaine
    Individual
    Officer
    icon of calendar 1992-03-19 ~ 1992-03-19
    OF - Secretary → CIF 0
  • 14
    Lewis, Jonathan Simon Oliver
    Tv General Manager born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ 2004-06-09
    OF - Director → CIF 0
  • 15
    Treacy, Martin Thomas
    Senior Project Manager born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-06-08
    OF - Director → CIF 0
  • 16
    Rubenstein, Paul Michael
    Advertising Executive born in November 1967
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 1995-06-09
    OF - Director → CIF 0
    Rubenstein, Paul Michael
    Marketing Consultant born in November 1967
    Individual
    icon of calendar 1999-10-26 ~ 2004-10-07
    OF - Director → CIF 0
  • 17
    Hansen, Karsten Moeller
    Investment Banker born in December 1958
    Individual
    Officer
    icon of calendar 1996-07-10 ~ 1997-10-29
    OF - Director → CIF 0
  • 18
    Ripley, Martin Craig
    Civil Servant born in December 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-11-03 ~ 1999-05-15
    OF - Director → CIF 0
    Ripley, Martin Craig
    Civil Servant
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-12-14 ~ 1999-05-15
    OF - Secretary → CIF 0
  • 19
    Healy, Martin
    Chartered Accountant born in May 1962
    Individual
    Officer
    icon of calendar 1992-03-19 ~ 1994-05-01
    OF - Director → CIF 0
  • 20
    Liys, Maxim Eugene
    Architect born in July 1951
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 1997-03-05
    OF - Director → CIF 0
  • 21
    Yusuf, Guled
    Lawyer born in November 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2025-06-26
    OF - Director → CIF 0
  • 22
    Saward, Hannah Kate
    Accountant born in June 1975
    Individual
    Officer
    icon of calendar 2003-11-10 ~ 2010-01-01
    OF - Director → CIF 0
  • 23
    Gamlin, Simon Henry
    Lawyer born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-10 ~ 2009-10-02
    OF - Director → CIF 0
  • 24
    Morley, Laurence
    Retail Store Manager born in June 1961
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2002-11-05
    OF - Director → CIF 0
  • 25
    Mizzi, Stephanie Ann
    Accountant born in March 1964
    Individual
    Officer
    icon of calendar 2003-11-10 ~ 2005-04-11
    OF - Director → CIF 0
  • 26
    Scheinmann, David Maurice
    Photographer born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-03 ~ 1996-11-12
    OF - Director → CIF 0
    icon of calendar 1999-10-26 ~ 2000-11-25
    OF - Director → CIF 0
  • 27
    Farndon, Geoffrey Ronald
    Specification Manager born in February 1947
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 1996-11-12
    OF - Director → CIF 0
  • 28
    Whittingham, Ivan John
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-20 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 29
    Kernohan, David
    Lecturer born in October 1955
    Individual
    Officer
    icon of calendar 1997-10-29 ~ 2003-12-09
    OF - Director → CIF 0
  • 30
    Whitford, Saran
    Marketing born in July 1970
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2008-07-01
    OF - Director → CIF 0
  • 31
    Haywood, Steven Harvey
    Businessman born in December 1954
    Individual
    Officer
    icon of calendar 1992-03-19 ~ 1993-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WYMERING MANSIONS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Fixed Assets
63,197 GBP2024-12-31
66,772 GBP2023-12-31
Current Assets
426,646 GBP2024-12-31
307,230 GBP2023-12-31
Creditors
Current
-87,585 GBP2024-12-31
-99,596 GBP2023-12-31
Net Current Assets/Liabilities
339,061 GBP2024-12-31
207,634 GBP2023-12-31
Total Assets Less Current Liabilities
402,258 GBP2024-12-31
274,406 GBP2023-12-31
Net Assets/Liabilities
402,258 GBP2024-12-31
274,406 GBP2023-12-31
Equity
402,258 GBP2024-12-31
274,406 GBP2023-12-31

  • WYMERING MANSIONS LIMITED
    Info
    Registered number 02698638
    icon of addressC/o Streets Suite B1, Building 210 Butterfield, Great Marlings, Luton, Bedfordshire LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 1992-03-19 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.