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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 23
  • 1
    Gardiner, Vincent Charles
    Student born in March 1968
    Individual (1 offspring)
    Officer
    1996-08-08 ~ 1998-01-12
    OF - Director → CIF 0
  • 2
    Seller, Brian
    Retired born in May 1937
    Individual (1 offspring)
    Officer
    1997-01-28 ~ 2023-11-07
    OF - Director → CIF 0
  • 3
    Healy, Caitriona
    General Manager born in April 1961
    Individual (2 offsprings)
    Officer
    1995-12-20 ~ 1998-11-17
    OF - Director → CIF 0
  • 4
    Harman, Martyn Peter
    Surveyor born in June 1946
    Individual (2 offsprings)
    Officer
    1993-07-14 ~ 1995-03-20
    OF - Director → CIF 0
  • 5
    Leyden, Ray
    Sales Consultant born in January 1947
    Individual (3 offsprings)
    Officer
    1993-07-14 ~ 2007-02-25
    OF - Director → CIF 0
  • 6
    Bowness, Paul Robert Treseder
    Design Consultant born in September 1943
    Individual (1 offspring)
    Officer
    1995-03-20 ~ 1998-03-02
    OF - Director → CIF 0
  • 7
    Lepper, Michael John Anthony
    Incorporated Valuer born in June 1940
    Individual (3 offsprings)
    Officer
    1993-07-14 ~ 2002-05-24
    OF - Director → CIF 0
  • 8
    Maidment, Cyril Ernest
    Retired born in October 1933
    Individual (3 offsprings)
    Officer
    1999-05-18 ~ 2021-07-05
    OF - Director → CIF 0
  • 9
    Bradfield, Claire Ginette Micheline, Ms.
    Born in July 1950
    Individual (1 offspring)
    Officer
    2011-07-14 ~ now
    OF - Director → CIF 0
    Bradfield, Claire Ginette Micheline, Ms.
    Retired born in July 1950
    Individual (1 offspring)
    2011-07-14 ~ 2011-07-15
    OF - Director → CIF 0
  • 10
    Newsham, Ronald Larry
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
  • 11
    Marriott, James Rufus
    Sculptor born in April 1963
    Individual (4 offsprings)
    Officer
    1997-03-13 ~ 2003-04-07
    OF - Director → CIF 0
  • 12
    Gasser, Judith Mary Helen
    Project Director born in February 1962
    Individual (3 offsprings)
    Officer
    1998-11-17 ~ 2000-04-04
    OF - Director → CIF 0
  • 13
    Carroll, Victoria Ann
    Born in April 1947
    Individual (4 offsprings)
    Officer
    2003-04-07 ~ now
    OF - Director → CIF 0
  • 14
    Fairey, Norman Reginald
    Born in August 1943
    Individual (1 offspring)
    Officer
    1998-03-03 ~ now
    OF - Director → CIF 0
  • 15
    Reynolds, Eric George
    Company Director born in July 1943
    Individual (33 offsprings)
    Officer
    1993-07-14 ~ 2003-04-07
    OF - Director → CIF 0
  • 16
    Gordon, Margaret Caroline
    Farm Manager born in July 1953
    Individual (1 offspring)
    Officer
    1993-07-14 ~ 1995-09-01
    OF - Director → CIF 0
  • 17
    Hawks, John Nicholas
    Born in May 1942
    Individual (5 offsprings)
    Officer
    1996-07-30 ~ now
    OF - Director → CIF 0
  • 18
    Llewellyn, Stephen Geraint Morgan
    Born in February 1952
    Individual (1 offspring)
    Officer
    1997-03-13 ~ now
    OF - Director → CIF 0
    Llewellyn, Stephen Geraint Morgan
    Potter
    Individual (1 offspring)
    Officer
    2004-01-19 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Geraint Morgan Llewellyn
    Born in February 1952
    Individual (1 offspring)
    Person with significant control
    2016-06-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 19
    D'orey, Stephanie Ann
    Researcher born in May 1947
    Individual (1 offspring)
    Officer
    1993-07-14 ~ 1997-03-13
    OF - Director → CIF 0
  • 20
    Pazemeckiene, Ieva
    Born in June 1981
    Individual (1 offspring)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 21
    Ryder, Philip Julian
    Individual (1 offspring)
    Officer
    1993-07-14 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 22
    Cluett, Douglas James Samuel
    Heritage Consultant born in July 1930
    Individual (2 offsprings)
    Officer
    1993-07-14 ~ 1998-12-09
    OF - Director → CIF 0
  • 23
    Harper, Paul
    Accountant born in June 1960
    Individual (10 offsprings)
    Officer
    1993-07-14 ~ 2000-10-24
    OF - Director → CIF 0
parent relation
Company in focus

WANDLE HERITAGE LIMITED

Period: 1993-07-14 ~ now
Company number: 02835865
Registered name
WANDLE HERITAGE LIMITED - now
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Brief company account
Current Assets
10,731 GBP2023-12-31
3,869 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
-172 GBP2022-12-31
Net Current Assets/Liabilities
10,731 GBP2023-12-31
3,697 GBP2022-12-31
Total Assets Less Current Liabilities
10,731 GBP2023-12-31
3,697 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
10,731 GBP2023-12-31
3,697 GBP2022-12-31
Equity
10,731 GBP2023-12-31
3,697 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • WANDLE HERITAGE LIMITED
    Info
    Registered number 02835865
    The Wheelhouse Watermill Way, Merton Abbey Mills, London SW19 2RD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-07-14 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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