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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 8
  • 1
    Haberfield, Marie Clare
    Born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Wendy Anne
    Born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Markham, Alan Graham
    Born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Wright, John Thomas
    Born in November 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Moss, Charlotte Elizabeth
    Born in January 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Monticelli, Silvia
    Born in June 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-11 ~ now
    OF - Director → CIF 0
  • 7
    Phillips, Diana Margaret
    Born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Golding, Barry Martin
    Born in April 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-19 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Smith, Frances Lynda
    Fashion Consultant born in April 1948
    Individual
    Officer
    icon of calendar 1997-07-25 ~ 2006-05-18
    OF - Director → CIF 0
  • 2
    Williamson, Roland Frank
    Computer Systems Specialist born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-25 ~ 2001-06-22
    OF - Director → CIF 0
  • 3
    Lewington, Keith Edward
    Born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-31 ~ 1995-07-03
    OF - Nominee Director → CIF 0
  • 4
    Davenport, William James
    Retired born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-10 ~ 2021-06-11
    OF - Director → CIF 0
  • 5
    Smith, Wendy
    Housewife born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-25 ~ 2000-09-12
    OF - Director → CIF 0
    Smith, Wendy Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-30 ~ 2021-10-27
    OF - Secretary → CIF 0
  • 6
    Wright, John Thomas
    Lecturer Part Time
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-25 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 7
    Leusby, Martin Frank
    Business Development born in September 1950
    Individual
    Officer
    icon of calendar 1997-07-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 8
    Lickfold, Roger Anthony
    Psychologist born in October 1954
    Individual
    Officer
    icon of calendar 2004-07-09 ~ 2023-02-27
    OF - Director → CIF 0
  • 9
    Wright, Kathleen Heather
    Retired born in August 1942
    Individual
    Officer
    icon of calendar 1997-07-25 ~ 2020-08-04
    OF - Director → CIF 0
  • 10
    Willows, Jonathan
    Tecnical & Innovation Direction born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-08 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Parton, Stella Patricia
    Housewife born in July 1956
    Individual
    Officer
    icon of calendar 1997-07-25 ~ 2002-05-01
    OF - Director → CIF 0
  • 12
    Gooderham, Peter John
    Engineer born in January 1964
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2004-07-09
    OF - Director → CIF 0
  • 13
    Peet, John Hamilton
    Solicitor born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-15 ~ 1997-07-25
    OF - Director → CIF 0
  • 14
    Kilgannon, Jean Christine
    Housewife born in January 1946
    Individual
    Officer
    icon of calendar 1997-11-21 ~ 2007-02-22
    OF - Director → CIF 0
  • 15
    Brookshaw, Oliver Chitty
    Solicitor born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-03 ~ 1997-01-15
    OF - Director → CIF 0
  • 16
    Tubbs, Andrew Robert
    Solicitor born in September 1958
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1997-01-15
    OF - Director → CIF 0
  • 17
    Mrs Diana Margaret Phillips
    Born in July 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2022-01-31
    PE - Has significant influence or controlCIF 0
  • 18
    Gilmour, Jennifer
    Customer Service Manager born in June 1955
    Individual
    Officer
    icon of calendar 1997-07-25 ~ 2006-11-22
    OF - Director → CIF 0
  • 19
    Deverell Smith, Peter Malcolm
    Management Consultant born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2009-09-08
    OF - Director → CIF 0
  • 20
    Lee, John Richard
    Technical Trainer born in March 1944
    Individual
    Officer
    icon of calendar 2010-08-31 ~ 2015-07-10
    OF - Director → CIF 0
  • 21
    Dunn, Lisa
    Solicitor born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-31 ~ 1995-07-03
    OF - Director → CIF 0
    Dunn, Lisa
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-31 ~ 1997-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

WASPERTON FARM MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Current Assets/Liabilities
22,146 GBP2024-07-31
21,191 GBP2023-07-31
Total Assets Less Current Liabilities
22,146 GBP2024-07-31
21,191 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
22,146 GBP2024-07-31
21,191 GBP2023-07-31
Equity
22,146 GBP2024-07-31
21,191 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • WASPERTON FARM MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02893231
    icon of address4 Farriers Court, Wasperton, Warwick CV35 8EB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-01-31 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.