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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Mr Dennis John Edwards
    Born in May 1938
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2018-05-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Hartley, Charles Andrew
    Born in December 1970
    Individual (21 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Mr Charles Andrew Hartley
    Born in December 1970
    Individual (21 offsprings)
    Person with significant control
    2017-05-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2018-05-01 ~ 2018-05-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mr Lionel Gerald Curry
    Born in December 1952
    Individual (85 offsprings)
    Person with significant control
    2022-09-21 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Mr Patrick James Hartley
    Born in September 1967
    Individual (16 offsprings)
    Person with significant control
    2017-05-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr Charles Thomas Michael Hartley
    Born in March 1938
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-16
    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
  • 6
    Elmont, Julie Louise
    Manager born in February 1961
    Individual (8 offsprings)
    Officer
    2007-05-21 ~ 2008-01-01
    OF - Director → CIF 0
  • 7
    Mr Henry Michael Neumann
    Born in March 1942
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-21
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 8
    Falle, Patricia Louise Erskine
    Business Manager born in May 1934
    Individual (16 offsprings)
    Officer
    1992-11-20 ~ 2007-05-21
    OF - Director → CIF 0
  • 9
    Cole, Bertha Helen
    Secretary born in October 1943
    Individual (31 offsprings)
    Officer
    1992-11-20 ~ 2008-01-01
    OF - Director → CIF 0
    Cole, Bertha Helen
    Secretary
    Individual (31 offsprings)
    Officer
    1992-11-20 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 10
    1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man
    Corporate (14 offsprings)
    Officer
    2011-12-20 ~ now
    OF - Secretary → CIF 0
  • 11
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1992-09-22 ~ 1992-11-04
    OF - Nominee Secretary → CIF 0
  • 12
    11 St Georges Street, Douglas, Isle Of Man
    Corporate (11 offsprings)
    Officer
    1992-11-04 ~ 1992-11-21
    OF - Secretary → CIF 0
    2008-01-01 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 13
    1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man
    Corporate (14 offsprings)
    Officer
    2011-10-11 ~ now
    OF - Director → CIF 0
  • 14
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    1992-09-22 ~ 1993-09-22
    OF - Nominee Director → CIF 0
  • 15
    Peregrine House, Po Box 237, Peel Road, Douglas, Isle Of Man
    Corporate (16 offsprings)
    Officer
    2008-01-01 ~ 2011-10-11
    OF - Director → CIF 0
  • 16
    BEESTON MANAGEMENT LTD
    11 St Georges Street, Douglas, Isle Of Man
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    1992-11-04 ~ 1992-12-21
    OF - Director → CIF 0
parent relation
Company in focus

WIDELAKE PROPERTIES LIMITED

Period: 1992-09-22 ~ now
Company number: 02749639 OE014203
Registered name
WIDELAKE PROPERTIES LIMITED - now OE014203
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Fixed Assets
5,174,444 GBP2025-03-28
2,800,000 GBP2024-03-29
Current Assets
88,083,095 GBP2025-03-28
82,796,953 GBP2024-03-29
Creditors
Amounts falling due within one year
-19,470,816 GBP2025-03-28
-10,825,830 GBP2024-03-29
Net Current Assets/Liabilities
68,612,279 GBP2025-03-28
71,971,123 GBP2024-03-29
Total Assets Less Current Liabilities
73,786,723 GBP2025-03-28
74,771,123 GBP2024-03-29
Creditors
Amounts falling due after one year
-73,892,500 GBP2025-03-28
-74,862,500 GBP2024-03-29
Net Assets/Liabilities
-105,777 GBP2025-03-28
-91,377 GBP2024-03-29
Equity
-105,777 GBP2025-03-28
-91,377 GBP2024-03-29
Average Number of Employees
12024-03-30 ~ 2025-03-28
12023-03-30 ~ 2024-03-29
Related profiles found in government register
  • WIDELAKE PROPERTIES LIMITED
    Info
    Registered number 02749639
    1a Needlers End Lane, Balsall Common, Coventry CV7 7AF
    PRIVATE LIMITED COMPANY incorporated on 1992-09-22 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • WIDELAKE PROPERTIES LIMITED
    S
    Registered number 02749639
    1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
    Private Company Limited By Shares in Companies House
    CIF 1
  • WIDELAKE PROPERTIES LIMITED
    S
    Registered number 63388c
    Peregrine House, Peel Road, Douglas, Isle Of Man, Isle Of Man, IM1 5EH
    Legal Company in Isle Of Man Registry, Isle Of Man
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RENTFIELD LIMITED
    02888380
    1a Needlers End Lane, Balsall Common, Coventry, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    SOUTHFLEET LIMITED
    OE015798
    1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ 2024-03-04
    CIF 1 - Ownership of voting rights - More than 25% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares - More than 25% → OE

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