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
    Jacquemot, Eric Dominique
    Banker born in June 1968
    Individual (1 offspring)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
    Mr Eric Dominique Jacquemot
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Jacquemot, Marie-solange Emmanuelle Helene
    Ceramicist born in June 1961
    Individual (1 offspring)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
    Jacquemot, Marie-solange Emmanuelle Helene
    Individual (1 offspring)
    Officer
    2020-12-23 ~ now
    OF - Secretary → CIF 0
    Mrs Marie-solange Emmanuelle Helene Jacquemot
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Hallett, Philip Howard Arthur
    Director born in September 1946
    Individual (1 offspring)
    Officer
    2014-06-17 ~ 2017-10-05
    OF - Director → CIF 0
    Hallett, Philip Howard Arthur
    Individual (1 offspring)
    Officer
    2014-06-17 ~ 2017-10-05
    OF - Secretary → CIF 0
    Mr Philip Howard Arthur Hallett
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Has significant influence or control → CIF 0
  • 2
    Ricker, William
    Developer born in November 1962
    Individual (16 offsprings)
    Officer
    1992-06-09 ~ 1993-09-16
    OF - Director → CIF 0
  • 3
    Hawkes, Michael John Cameron
    Chartered Surveyor born in February 1946
    Individual
    Officer
    1992-06-09 ~ 1993-09-16
    OF - Director → CIF 0
    Hawkes, Michael John Cameron
    Chartered Surveyor
    Individual
    Officer
    1992-06-09 ~ 1993-09-16
    OF - Secretary → CIF 0
  • 4
    Rutman, Laura Jane
    Estate Agent born in April 1968
    Individual
    Officer
    1993-09-16 ~ 1996-07-12
    OF - Director → CIF 0
    Rutman, Laura Jane
    Estate Agent
    Individual
    Officer
    1993-09-16 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 5
    Catto, Katherine Louise
    Housewife born in September 1972
    Individual (1 offspring)
    Officer
    1996-07-12 ~ 2014-06-17
    OF - Director → CIF 0
    Catto, Katherine Louise
    Teasurer
    Individual (1 offspring)
    Officer
    1996-07-14 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 6
    Page, Jancis, Maot
    Born in March 1929
    Individual
    Officer
    2005-09-15 ~ 2014-06-17
    OF - Director → CIF 0
    Page, Jancis, Maot
    Individual
    Officer
    2005-09-15 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 7
    Priddy, Kweke Olubankale
    Exporter born in July 1947
    Individual
    Officer
    1993-09-16 ~ 2011-07-14
    OF - Director → CIF 0
  • 8
    Brooke-hitching, Edward
    Writer born in December 1982
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2020-12-23
    OF - Director → CIF 0
    Brooke-hitching, Edward Robert
    Individual (1 offspring)
    Officer
    2017-10-05 ~ 2020-12-23
    OF - Secretary → CIF 0
    Mr Edward Robert Brooke-hitching
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2017-10-05 ~ 2020-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Collett, Rachel Lydia Caroline
    Pilates Practitioner born in March 1970
    Individual
    Officer
    1993-09-16 ~ 2005-09-13
    OF - Director → CIF 0
    Collett, Rachel Lydia Caroline
    Pilates Practitioner
    Individual
    Officer
    1993-09-16 ~ 2005-09-13
    OF - Secretary → CIF 0
  • 10
    Hallett, Georgina Rose
    Chief Of Staff London Metal Exchange born in March 1982
    Individual
    Officer
    2017-09-27 ~ 2021-06-30
    OF - Director → CIF 0
    Ms Georgina Rose Hallett
    Born in March 1982
    Individual
    Person with significant control
    2017-01-17 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Page, Jonathan Marcus Harley
    Consultant born in September 1954
    Individual (2 offsprings)
    Officer
    2014-06-17 ~ 2015-02-27
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-06-09 ~ 1992-06-09
    PE - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-06-09 ~ 1992-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WALHAM GROVE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
3,600 GBP2022-07-01 ~ 2023-06-30
6,450 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
3,600 GBP2022-07-01 ~ 2023-06-30
6,450 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-2,061 GBP2022-07-01 ~ 2023-06-30
-3,231 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
1,539 GBP2022-07-01 ~ 2023-06-30
3,219 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
1,539 GBP2022-07-01 ~ 2023-06-30
3,219 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
3 GBP2023-06-30
3 GBP2022-06-30
Fixed Assets
3 GBP2023-06-30
3 GBP2022-06-30
Debtors
400 GBP2023-06-30
37 GBP2022-06-30
Cash at bank and in hand
4,058 GBP2023-06-30
3,148 GBP2022-06-30
Current Assets
4,458 GBP2023-06-30
3,185 GBP2022-06-30
Net Current Assets/Liabilities
1,310 GBP2023-06-30
-365 GBP2022-06-30
Total Assets Less Current Liabilities
1,313 GBP2023-06-30
-362 GBP2022-06-30
Net Assets/Liabilities
1,313 GBP2023-06-30
-362 GBP2022-06-30
Equity
Called up share capital
3 GBP2023-06-30
3 GBP2022-06-30
Retained earnings (accumulated losses)
1,310 GBP2023-06-30
-365 GBP2022-06-30
Equity
1,313 GBP2023-06-30
-362 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3 GBP2023-06-30
3 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
3 GBP2023-06-30
3 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment
Land and buildings
3 GBP2023-06-30
3 GBP2022-06-30
Other Debtors
400 GBP2023-06-30
37 GBP2022-06-30
Other Creditors
Amounts falling due within one year
3,148 GBP2023-06-30
3,550 GBP2022-06-30
  • WALHAM GROVE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02721816
    36 Clancarty Road, London SW6 3AB
    Private Limited Company incorporated on 1992-06-09 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.