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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 29
  • 1
    Da Costa, Keith Brian
    Individual (17 offsprings)
    Officer
    1994-06-20 ~ 1995-01-18
    OF - Secretary → CIF 0
  • 2
    Norman, Timothy Graham
    Company Director born in August 1955
    Individual (6 offsprings)
    Officer
    1998-09-30 ~ 2022-04-08
    OF - Director → CIF 0
  • 3
    Parker, John Townley
    Photographer born in July 1959
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 2005-02-15
    OF - Director → CIF 0
  • 4
    Knapfield, Paul Samuel
    Diamond Merchant born in June 1949
    Individual (18 offsprings)
    Officer
    1994-06-20 ~ 1995-01-18
    OF - Director → CIF 0
  • 5
    Moignard, Paul Christopher
    Director born in March 1965
    Individual (1 offspring)
    Officer
    1997-05-20 ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Dimsey, Dermot Jeremy
    Accountant born in May 1945
    Individual (5 offsprings)
    Officer
    1995-01-18 ~ 1997-05-20
    OF - Director → CIF 0
  • 7
    Parker, Michael John Fraser
    Tv Producer-Ads born in July 1960
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 8
    Heath, John Risby, Mr.
    Jeweller born in June 1945
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 2016-04-05
    OF - Director → CIF 0
  • 9
    Denby, Natalie Tatiana
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2011-11-10 ~ now
    OF - Director → CIF 0
  • 10
    Shirley, Martin Charles
    Design Director born in July 1952
    Individual (5 offsprings)
    Officer
    1998-09-30 ~ 2021-07-08
    OF - Director → CIF 0
  • 11
    Collister, Trudy Karen
    Communications Manager born in May 1957
    Individual (1 offspring)
    Officer
    2011-09-16 ~ 2020-10-12
    OF - Director → CIF 0
  • 12
    Nishikawa, Charles Chiharu
    Business Consultant born in April 1960
    Individual (5 offsprings)
    Officer
    2012-04-25 ~ 2018-07-03
    OF - Director → CIF 0
  • 13
    Stracey, Andrew Peter
    Marketing born in November 1953
    Individual (5 offsprings)
    Officer
    1999-01-06 ~ 2020-07-09
    OF - Director → CIF 0
    Stracey, Andrew Peter
    Marketing
    Individual (5 offsprings)
    Officer
    1999-01-06 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 14
    Macbeth, Virginia Clare
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2017-01-16 ~ 2019-05-13
    OF - Director → CIF 0
  • 15
    Craig, Julie Anne
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Haines, Ian Richard
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
    Haines, Ian Richard
    Company Director Software born in August 1966
    Individual (7 offsprings)
    2003-09-01 ~ 2005-06-01
    OF - Director → CIF 0
    Haines, Ian Richard
    N/A born in August 1966
    Individual (7 offsprings)
    2019-12-09 ~ 2022-12-19
    OF - Director → CIF 0
  • 17
    Mcmillan, Gregor
    Banker born in April 1970
    Individual (32 offsprings)
    Officer
    2004-09-01 ~ 2008-11-22
    OF - Director → CIF 0
  • 18
    Williams, Margaret Joy
    Film Director born in August 1950
    Individual (7 offsprings)
    Officer
    1998-09-30 ~ 2016-12-07
    OF - Director → CIF 0
  • 19
    Master, Nicholas James, Dr
    Company Director born in June 1973
    Individual (16 offsprings)
    Officer
    2017-03-18 ~ 2019-03-14
    OF - Director → CIF 0
  • 20
    Denby, Nicholas Philip
    Born in June 1973
    Individual (1 offspring)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 21
    Fernley, Russell Alan, Dr
    Doctor born in May 1961
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2003-08-22
    OF - Director → CIF 0
  • 22
    Portes, Bobbi
    Retired born in May 1940
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2010-09-28
    OF - Director → CIF 0
  • 23
    Wilson, Stuart
    Managing Director born in April 1974
    Individual (1 offspring)
    Officer
    2024-02-27 ~ 2024-11-04
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-03-22 ~ 1994-06-20
    OF - Nominee Director → CIF 0
    1994-03-22 ~ 1994-06-20
    OF - Nominee Secretary → CIF 0
  • 25
    HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
    - now 03259200
    HSC PROPERTY MANAGEMENT LIMITED - 2001-06-28
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (12 parents, 170 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 26
    MANAGED EXIT LIMITED
    - now 06631310
    MANAGED EXIT LIMITED
    - 2013-12-10
    KURVE (UK) LIMITED - 2013-12-10
    Haus Block Management, 266, Kingsland Road, London, England
    Active Corporate (8 parents, 463 offsprings)
    Officer
    2017-02-01 ~ 2021-09-10
    OF - Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-03-22 ~ 1994-06-20
    OF - Nominee Director → CIF 0
  • 28
    11/13 Commercial Street, St Helier, Jersey, Channel Islands
    Corporate (2 offsprings)
    Officer
    1995-01-18 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 29
    RENDALL AND RITTNER LIMITED
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Gun Court, 70 Wapping Lane Wapping, London
    Active Corporate (24 parents, 697 offsprings)
    Officer
    1999-06-24 ~ 2001-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

W.B. MANAGEMENT LIMITED

Period: 1994-07-14 ~ now
Company number: 02911161
Registered names
W.B. MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
267,490 GBP2024-03-31
164,052 GBP2023-03-31
Cash at bank and in hand
18,080 GBP2024-03-31
Creditors
Current
17,753 GBP2024-03-31
4,004 GBP2023-03-31
Net Current Assets/Liabilities
327 GBP2024-03-31
-4,004 GBP2023-03-31
Total Assets Less Current Liabilities
267,817 GBP2024-03-31
160,048 GBP2023-03-31
Equity
Called up share capital
52 GBP2024-03-31
52 GBP2023-03-31
Share premium
163,990 GBP2024-03-31
163,990 GBP2023-03-31
Retained earnings (accumulated losses)
83,537 GBP2024-03-31
-3,994 GBP2023-03-31
Equity
267,817 GBP2024-03-31
160,048 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
267,490 GBP2024-03-31
164,052 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-71,919 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
267,490 GBP2024-03-31
164,052 GBP2023-03-31
Other Taxation & Social Security Payable
Current
13,394 GBP2024-03-31
Other Creditors
Current
4,359 GBP2024-03-31
4,004 GBP2023-03-31

Related profiles found in government register
  • W.B. MANAGEMENT LIMITED
    Info
    EQUALMUTUAL PROPERTY MANAGEMENT LIMITED - 1994-07-14
    Registered number 02911161
    3 Castle Gate, Castle Street, Hertford SG14 1HD
    PRIVATE LIMITED COMPANY incorporated on 1994-03-22 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • B W MANAGEMENT
    S
    Registered number missing
    4 Gwynne House, 94 Lower Sloane Street, London, SW1W 8BX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROBERTO BUCCI (U.K.) LIMITED
    01623770
    Unit 4 Galaxy House, Leonard Sreet, London, England
    Active Corporate (8 parents)
    Officer
    ~ 2010-08-28
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.