logo
explain how to read the page

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 4
  • 1
    Wynn, Helen Mary Fiona
    Born in September 1959
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Salter, Leza Renae
    Born in January 1971
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ now
    OF - Director → CIF 0
    Salter, Leza Renae
    Accountant
    Individual (2 offsprings)
    Officer
    1999-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Dible, Joe
    Born in June 1935
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Boxall, Amanda
    Born in February 1966
    Individual (1 offspring)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Ford, Nicholas Charles
    Electronics Engineer born in November 1956
    Individual (2 offsprings)
    Officer
    1994-08-25 ~ 1996-03-26
    OF - Director → CIF 0
  • 2
    Gay, Michael James
    Social Worker born in February 1937
    Individual
    Officer
    1994-08-25 ~ 1999-10-29
    OF - Director → CIF 0
    Gay, Michael James
    Social Worker
    Individual
    Officer
    1994-08-25 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 3
    Bowers, Hannah
    Staff Nurse born in June 1982
    Individual
    Officer
    2008-04-24 ~ 2011-05-25
    OF - Director → CIF 0
  • 4
    Webb, Nicola Louise
    Chef born in September 1968
    Individual
    Officer
    1995-03-10 ~ 1998-10-13
    OF - Director → CIF 0
  • 5
    Wyatt, Nicholas Stuart
    Business Manager born in May 1967
    Individual (1 offspring)
    Officer
    1994-08-25 ~ 1995-03-10
    OF - Director → CIF 0
  • 6
    Coombes, Marc
    Area Sales born in December 1976
    Individual
    Officer
    2004-03-04 ~ 2005-06-07
    OF - Director → CIF 0
  • 7
    Levallee, Alison
    Pa born in April 1976
    Individual
    Officer
    1999-10-29 ~ 2003-10-01
    OF - Director → CIF 0
  • 8
    Veck, Trevor
    Retailer born in June 1958
    Individual
    Officer
    2003-10-01 ~ 2008-02-08
    OF - Director → CIF 0
  • 9
    Wyatt, Georgina Anne
    Housewife born in December 1966
    Individual
    Officer
    1994-08-25 ~ 1995-03-10
    OF - Director → CIF 0
  • 10
    Ross, Alan Fraser
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2011-05-25 ~ 2013-11-15
    OF - Director → CIF 0
  • 11
    Howell, Mark
    Quantity Surveyor born in February 1976
    Individual
    Officer
    2001-01-23 ~ 2008-04-25
    OF - Director → CIF 0
  • 12
    Gale, Lisa
    Supported Living Team Manager born in October 1979
    Individual
    Officer
    2008-02-08 ~ 2017-11-30
    OF - Director → CIF 0
  • 13
    Cooper, Amy
    Teacher born in September 1981
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2020-10-20
    OF - Director → CIF 0
  • 14
    Boxall, Rebecca
    Dance Teacher born in July 1989
    Individual
    Officer
    2017-12-02 ~ 2022-11-01
    OF - Director → CIF 0
  • 15
    Wynn, Rhiannon
    Baker born in November 1994
    Individual
    Officer
    2020-10-20 ~ 2022-11-01
    OF - Director → CIF 0
  • 16
    Vidler, Tracy Ann
    Account Mgr born in October 1971
    Individual
    Officer
    2001-08-01 ~ 2004-11-13
    OF - Director → CIF 0
  • 17
    Gammie, Iain Hunter
    Teacher born in June 1968
    Individual
    Officer
    1998-10-23 ~ 2001-08-01
    OF - Director → CIF 0
  • 18
    Jackson, Stephen Andrew Michael
    Sales Executive born in December 1964
    Individual
    Officer
    1995-03-10 ~ 1997-03-11
    OF - Director → CIF 0
  • 19
    Burdon, Andrew
    Director born in October 1967
    Individual (21 offsprings)
    Officer
    1995-10-22 ~ 1998-10-23
    OF - Director → CIF 0
  • 20
    Stott, Peter Ratcliffe
    Director born in January 1942
    Individual
    Officer
    1997-02-07 ~ 2001-01-01
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-08-25 ~ 1994-08-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ST PETERS HOUSE BISHOPS WALTHAM LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-08-25
4 GBP2023-08-25
Net Assets/Liabilities
4 GBP2024-08-25
4 GBP2023-08-25
Number of shares allotted
Class 1 ordinary share
4 shares2023-08-26 ~ 2024-08-25
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-26 ~ 2024-08-25
Equity
4 GBP2024-08-25
4 GBP2023-08-25

  • ST PETERS HOUSE BISHOPS WALTHAM LIMITED
    Info
    Registered number 02962209
    St Catherines, Church Road Shedfield, Southampton, Hants SO32 2HW
    PRIVATE LIMITED COMPANY incorporated on 1994-08-25 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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