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 3
  • 1
    Crockett, Mark Alexander
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Nikki
    Manager born in February 1976
    Individual (2 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Griffith, Mark Owen
    Chartered Surveyor born in September 1971
    Individual (2 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
    Griffith, Mark Owen
    Individual (2 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Strzelecki, Paul Nicholas
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2004-08-11 ~ 2007-08-30
    OF - Director → CIF 0
  • 2
    Bonney, George Louis William
    Consulting Surgeon born in January 1920
    Individual
    Officer
    1996-03-26 ~ 2002-07-12
    OF - Director → CIF 0
  • 3
    Venn, Michael
    Individual (5 offsprings)
    Officer
    1995-06-02 ~ 1996-03-26
    OF - Secretary → CIF 0
  • 4
    Cuss, Paul Michael
    Telecommunications Manager born in October 1955
    Individual (1 offspring)
    Officer
    1996-03-26 ~ 1998-06-11
    OF - Director → CIF 0
  • 5
    Halshaw, Maria Anne
    Born in September 1961
    Individual
    Officer
    2001-02-20 ~ 2005-08-10
    OF - Director → CIF 0
    Halshaw, Maria Anne
    Individual
    Officer
    2001-02-20 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 6
    Newman, Ronald
    Director born in October 1943
    Individual
    Officer
    2005-08-10 ~ 2009-05-05
    OF - Director → CIF 0
    Newman, Ronald
    Director
    Individual
    Officer
    2005-08-10 ~ 2009-05-05
    OF - Secretary → CIF 0
  • 7
    Douthwaite, George Barwise
    Retired born in October 1937
    Individual
    Officer
    2003-06-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Warner, Frederick Victor
    Retired born in January 1943
    Individual (3 offsprings)
    Officer
    2007-08-30 ~ 2013-06-12
    OF - Director → CIF 0
    Warner, Frederick Victor
    Retired
    Individual (3 offsprings)
    Officer
    2009-05-05 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 9
    Munro, Glen Anthony
    Born in July 1976
    Individual
    Officer
    2011-07-01 ~ 2016-05-25
    OF - Director → CIF 0
    Munro, Glen Anthony
    Individual
    Officer
    2011-07-01 ~ 2013-06-12
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 10
    Strachan, Sylvia Rose
    Individual
    Officer
    1993-03-02 ~ 1995-06-02
    OF - Secretary → CIF 0
  • 11
    Woodward, Anthony Derek
    Foreign Exchange Dealer born in November 1963
    Individual (7 offsprings)
    Officer
    1996-04-20 ~ 2001-02-20
    OF - Director → CIF 0
  • 12
    Mr Mark Owen Griffith
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2016-05-25 ~ 2024-02-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Manning, Raymond Charles
    Architect born in March 1943
    Individual (1 offspring)
    Officer
    1993-03-02 ~ 1996-03-26
    OF - Director → CIF 0
  • 14
    Warner, Isabel Anna
    Nursing Sister born in September 1943
    Individual
    Officer
    2002-07-12 ~ 2004-08-11
    OF - Director → CIF 0
  • 15
    Porch, John Edward Raymond
    Sales Director born in December 1952
    Individual
    Officer
    1993-03-02 ~ 1996-03-26
    OF - Director → CIF 0
  • 16
    Rogers, Stuart Christopher
    Surveyor born in March 1963
    Individual (1 offspring)
    Officer
    2009-05-05 ~ 2013-06-12
    OF - Director → CIF 0
  • 17
    Brown, Nicholas Andrew
    Engineer born in November 1962
    Individual (5 offsprings)
    Officer
    1998-06-11 ~ 2003-01-25
    OF - Director → CIF 0
  • 18
    Strzelecki, Joy Annabel
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    1996-03-26 ~ 1996-04-20
    OF - Director → CIF 0
    Strzelecki, Joy Annabel
    Company Director
    Individual (1 offspring)
    Officer
    1996-03-26 ~ 2001-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

WOOBURN GRANGE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
401 GBP2024-03-31
401 GBP2023-03-31
Current Assets
13,666 GBP2024-03-31
14,027 GBP2023-03-31
Creditors
Amounts falling due within one year
-13,666 GBP2024-03-31
-14,027 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
401 GBP2024-03-31
401 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
401 GBP2024-03-31
401 GBP2023-03-31
Equity
401 GBP2024-03-31
401 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • WOOBURN GRANGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02794870
    7 Wooburn Grange, Grange Drive, Wooburn Green, High Wycombe, Buckinghamshire HP10 0QU
    Private Limited Company incorporated on 1993-03-02 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.