logo
explain how to read the page

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 4
  • 1
    Hartley, Charles Andrew
    Born in December 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ now
    OF - Director → CIF 0
    Mr Charles Andrew Hartley
    Born in December 1970
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-05-10 ~ 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
    Mr Patrick James Hartley
    Born in September 1967
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Mr Lionel Gerald Curry
    Born in December 1952
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    icon of address1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man
    Corporate (12 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ now
    OF - Director → CIF 0
    icon of calendar 2011-12-20 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Mr Dennis John Edwards
    Born in May 1938
    Individual
    Person with significant control
    icon of calendar 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
    icon of calendar 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 trustCIF 0
  • 2
    Mr Charles Thomas Michael Hartley
    Born in March 1938
    Individual
    Person with significant control
    icon of calendar 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
  • 3
    Mr Charles Andrew Hartley
    Born in December 1970
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-05-01 ~ 2018-05-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Cole, Bertha Helen
    Secretary born in October 1943
    Individual
    Officer
    icon of calendar 1992-11-20 ~ 2008-01-01
    OF - Director → CIF 0
    Cole, Bertha Helen
    Secretary
    Individual
    Officer
    icon of calendar 1992-11-20 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 5
    Mr Henry Michael Neumann
    Born in March 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-21
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 6
    Falle, Patricia Louise Erskine
    Business Manager born in May 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-20 ~ 2007-05-21
    OF - Director → CIF 0
  • 7
    Elmont, Julie Louise
    Manager born in February 1961
    Individual
    Officer
    icon of calendar 2007-05-21 ~ 2008-01-01
    OF - Director → CIF 0
  • 8
    BEESTON MANAGEMENT LTD
    icon of address11 St Georges Street, Douglas, Isle Of Man
    Dissolved Corporate (2 parents)
    Officer
    1992-11-04 ~ 1992-12-21
    PE - Director → CIF 0
  • 9
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1992-09-22 ~ 1993-09-22
    PE - Nominee Director → CIF 0
  • 10
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1992-09-22 ~ 1992-11-04
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressPeregrine House, Po Box 237, Peel Road, Douglas, Isle Of Man
    Corporate (12 offsprings)
    Officer
    2008-01-01 ~ 2011-10-11
    PE - Director → CIF 0
    1992-11-04 ~ 1992-11-21
    PE - Secretary → CIF 0
    2008-01-01 ~ 2011-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

WIDELAKE PROPERTIES LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Fixed Assets
2,800,000 GBP2024-03-29
2,800,000 GBP2023-03-29
Current Assets
82,796,953 GBP2024-03-29
76,532,418 GBP2023-03-29
Creditors
Amounts falling due within one year
-10,825,830 GBP2024-03-29
-3,577,695 GBP2023-03-29
Net Current Assets/Liabilities
71,971,123 GBP2024-03-29
72,954,723 GBP2023-03-29
Total Assets Less Current Liabilities
74,771,123 GBP2024-03-29
75,754,723 GBP2023-03-29
Creditors
Amounts falling due after one year
-74,862,500 GBP2024-03-29
-75,832,500 GBP2023-03-29
Net Assets/Liabilities
-91,377 GBP2024-03-29
-77,777 GBP2023-03-29
Equity
-91,377 GBP2024-03-29
-77,777 GBP2023-03-29
Average Number of Employees
12023-03-30 ~ 2024-03-29
12022-03-31 ~ 2023-03-29

Related profiles found in government register
  • WIDELAKE PROPERTIES LIMITED
    Info
    Registered number 02749639
    icon of address1a Needlers End Lane, Balsall Common, Coventry CV7 7AF
    PRIVATE LIMITED COMPANY incorporated on 1992-09-22 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • WIDELAKE PROPERTIES LIMITED
    S
    Registered number 02749639
    icon of address1st 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
    icon of addressPeregrine 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
Active 1
  • icon of address1a Needlers End Lane, Balsall Common, Coventry, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -2,531,614 GBP2024-12-25
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
Ceased 1
  • icon of address1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-08-01 ~ 2024-03-04
    CIF 1 - Ownership of voting rights - More than 25% OE
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.