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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 2
  • 1
    Carr, Kevin Raymond
    Born in September 1955
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ now
    OF - Director → CIF 0
  • 2
    URBAN LAND MANAGEMENT LIMITED
    icon of addressUrban House, 43 Chase Side, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,187,535 GBP2024-03-31
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Fowler, Paul Geoffrey
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 1994-10-12
    OF - Director → CIF 0
  • 2
    O'leary, Michael Laurence
    Sales Executive
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-05-04 ~ 1994-10-12
    OF - Secretary → CIF 0
  • 3
    Silbiger, Ian Richard
    Sales Assistant born in April 1966
    Individual
    Officer
    icon of calendar 1994-10-12 ~ 2005-07-31
    OF - Director → CIF 0
  • 4
    James, Lavern Sylvia
    Housing Professional born in December 1963
    Individual
    Officer
    icon of calendar 2010-01-28 ~ 2019-02-12
    OF - Director → CIF 0
  • 5
    Catchpole, Felicity
    Pastry Chef born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-02 ~ 2005-07-31
    OF - Director → CIF 0
  • 6
    Foley, Denise
    Television Vision Mixer born in October 1958
    Individual
    Officer
    icon of calendar 1994-10-12 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Franks, Graham Stuart
    Sales Executive born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-04 ~ 1994-10-12
    OF - Director → CIF 0
  • 8
    Bishop, Sharon Kerry
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-10-04 ~ 1994-10-12
    OF - Secretary → CIF 0
  • 9
    Marriott, Gary
    Engineer born in April 1968
    Individual
    Officer
    icon of calendar 1994-10-12 ~ 2010-02-24
    OF - Director → CIF 0
  • 10
    Hussein, Tanju
    Sales Executive born in June 1964
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 1994-10-12
    OF - Director → CIF 0
  • 11
    Lawrence, Claire Louise
    Residential Social Worker born in June 1966
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 12
    Sykes, Lesley Ann
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 13
    Cousins, Stephen John
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 14
    Taole, Gordon
    Police Officer born in December 1967
    Individual
    Officer
    icon of calendar 1994-10-12 ~ 1998-09-28
    OF - Director → CIF 0
  • 15
    Hamilton, Andrea
    Receptionist born in April 1973
    Individual
    Officer
    icon of calendar 1994-10-12 ~ 1996-07-17
    OF - Director → CIF 0
  • 16
    Elliott, Neil
    Fitter/Welder born in November 1965
    Individual
    Officer
    icon of calendar 1996-11-03 ~ 2005-07-31
    OF - Director → CIF 0
  • 17
    Keeling, Claire Louisa
    Nanny born in August 1970
    Individual
    Officer
    icon of calendar 1994-10-12 ~ 1997-09-01
    OF - Director → CIF 0
  • 18
    Madrugo, Sonia
    Jewellery born in January 1966
    Individual
    Officer
    icon of calendar 1994-10-12 ~ 1997-09-01
    OF - Director → CIF 0
  • 19
    Mcloughlin, Marion
    Teacher born in September 1968
    Individual
    Officer
    icon of calendar 1994-10-12 ~ 2002-03-31
    OF - Director → CIF 0
  • 20
    TAYLOR WALTON SECRETARIAL LIMITED - now
    TAYLOR WALKER NOMINEES LIMITED - 1999-10-27
    icon of address28-44, Alma Street, Luton, Bedfordshire
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2005-02-07 ~ 2020-07-01
    PE - Secretary → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-05-04 ~ 1993-05-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILBURY WAY EDMONTON (PHASE 2) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-05-31
0 GBP2022-05-31
Equity
0 GBP2023-05-31
0 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • WILBURY WAY EDMONTON (PHASE 2) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02814709
    icon of addressUrban House, 43 Chase Side, London N14 5BP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-05-04 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    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.