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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 6
  • 1
    Darragh, Christopher
    Born in February 1975
    Individual (1 offspring)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Crego-bourne, Felicity
    Born in August 1940
    Individual (1 offspring)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Stanley, Philip Robert
    Born in November 1952
    Individual (1 offspring)
    Officer
    1997-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Cookman, Hilary
    Born in May 1953
    Individual (1 offspring)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 5
    West, Geoffrey Arthur
    Born in December 1950
    Individual (3 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
  • 6
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents, 232 offsprings)
    Equity (Company account)
    1,031,287 GBP2024-04-30
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Tumber, Geoffrey Wilfred
    Administrator born in November 1944
    Individual
    Officer
    2009-07-20 ~ 2015-05-15
    OF - Director → CIF 0
  • 2
    Mcmahon, Hugh Gerald Michael
    Certified Accountant born in April 1932
    Individual
    Officer
    1997-06-23 ~ 1997-11-16
    OF - Director → CIF 0
    Mcmahon, Hugh Gerald Michael
    Individual
    Officer
    1997-11-16 ~ 1999-10-14
    OF - Secretary → CIF 0
    2004-05-05 ~ 2009-07-20
    OF - Secretary → CIF 0
  • 3
    Blass, Phyllis Margaret
    Retired born in March 1941
    Individual (1 offspring)
    Officer
    2004-05-05 ~ 2020-08-22
    OF - Director → CIF 0
    Phyllis Margaret Blass
    Born in March 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Manning, Raymond Charles
    Architect born in March 1943
    Individual (1 offspring)
    Officer
    1994-08-09 ~ 1997-06-23
    OF - Director → CIF 0
  • 5
    Tucker, Donald Anthony
    Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    1996-05-31 ~ 1997-06-23
    OF - Director → CIF 0
  • 6
    West, Caroline Rose
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    2012-01-06 ~ 2017-08-24
    OF - Director → CIF 0
    West, Caroline Rose
    Individual (1 offspring)
    Officer
    2016-10-29 ~ 2017-08-24
    OF - Secretary → CIF 0
    Mrs Caroline Rose West
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Stephen, Bradley Victor Doust
    Product Manager born in November 1967
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 1997-11-16
    OF - Director → CIF 0
    Stephen, Bradley Victor Doust
    Individual (1 offspring)
    Officer
    1997-07-06 ~ 1997-11-16
    OF - Secretary → CIF 0
  • 8
    Langford, Derek
    Engineering Manager born in March 1945
    Individual (2 offsprings)
    Officer
    1999-04-25 ~ 2001-04-08
    OF - Director → CIF 0
  • 9
    Venn, Michael
    Individual (5 offsprings)
    Officer
    1995-06-02 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 10
    Maddock, John Anthony Victor
    Retired born in October 1942
    Individual
    Officer
    2009-02-22 ~ 2015-05-15
    OF - Director → CIF 0
    Maddock, John Anthony Victor
    Individual
    Officer
    2010-09-23 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 11
    Porch, John Edward Raymond
    Sales Director born in December 1952
    Individual
    Officer
    1994-08-09 ~ 1996-05-31
    OF - Director → CIF 0
  • 12
    Crego-bourne, Felicity
    Retired born in August 1940
    Individual (1 offspring)
    Officer
    2009-07-20 ~ 2014-03-14
    OF - Director → CIF 0
    Crego-bourne, Felicity
    Individual (1 offspring)
    Officer
    2017-08-24 ~ 2019-06-12
    OF - Secretary → CIF 0
  • 13
    Gandar, Susan
    Individual
    Officer
    2019-06-12 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 14
    Strachan, Sylvia Rose
    Company Secretary
    Individual
    Officer
    1994-08-09 ~ 1995-06-02
    OF - Secretary → CIF 0
  • 15
    Dodson, Stanley
    Retired born in April 1928
    Individual
    Officer
    2004-05-05 ~ 2009-02-22
    OF - Director → CIF 0
  • 16
    Kewell, David Charles
    Retired born in November 1941
    Individual
    Officer
    2014-03-14 ~ 2022-06-09
    OF - Director → CIF 0
    David Charles Kewell
    Born in November 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    Bullivant, Colin Trevor
    Chairman born in December 1944
    Individual (1 offspring)
    Officer
    1997-11-16 ~ 1999-10-14
    OF - Director → CIF 0
  • 18
    Page, James William
    Born in April 1950
    Individual (3 offsprings)
    Officer
    2014-03-14 ~ 2015-05-15
    OF - Director → CIF 0
  • 19
    Jackson, Jacqueline
    Retired born in October 1936
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2004-04-15
    OF - Director → CIF 0
    Jackson, Jacqueline
    Individual (1 offspring)
    Officer
    2001-04-08 ~ 2004-04-15
    OF - Secretary → CIF 0
  • 20
    Marshall, Lewis James
    Claims Manager born in February 1966
    Individual
    Officer
    1997-11-16 ~ 1998-09-24
    OF - Director → CIF 0
  • 21
    Stanley, Philip Robert
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 2001-04-08
    OF - Secretary → CIF 0
    Philip Robert Stanley
    Born in November 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 22
    Haslum, Christopher John
    Consultant born in January 1949
    Individual (1 offspring)
    Officer
    2009-07-20 ~ 2010-11-09
    OF - Director → CIF 0
    Haslum, Christopher John
    Individual (1 offspring)
    Officer
    2009-07-20 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 23
    Lashmar, Nigel Howard
    Retired born in June 1938
    Individual
    Officer
    2003-03-23 ~ 2004-05-05
    OF - Director → CIF 0
  • 24
    171, High Street, Dorking, England
    Active Corporate (4 parents, 83 offsprings)
    Equity (Company account)
    158,997 GBP2024-03-31
    Officer
    2023-07-17 ~ 2025-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

WALLIS MEWS RESIDENTS COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
851 GBP2024-06-24
851 GBP2023-06-24
Net Current Assets/Liabilities
851 GBP2024-06-24
851 GBP2023-06-24
Total Assets Less Current Liabilities
851 GBP2024-06-24
851 GBP2023-06-24
Net Assets/Liabilities
851 GBP2024-06-24
851 GBP2023-06-24
Equity
851 GBP2024-06-24
851 GBP2023-06-24
Average Number of Employees
02023-06-25 ~ 2024-06-24
02022-06-25 ~ 2023-06-24

  • WALLIS MEWS RESIDENTS COMPANY LIMITED
    Info
    Registered number 02957008
    2 Chartland House, Old Station Approach, Leatherhead KT22 7TE
    PRIVATE LIMITED COMPANY incorporated on 1994-08-09 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.