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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 25
  • 1
    Wynn, Rhiannon
    Born in November 1994
    Individual (1 offspring)
    Officer
    2020-10-20 ~ 2022-11-01
    OF - Director → CIF 0
  • 2
    Webb, Nicola Louise
    Born in September 1968
    Individual (1 offspring)
    Officer
    1995-03-10 ~ 1998-10-13
    OF - Director → CIF 0
  • 3
    Howell, Mark
    Born in February 1976
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2008-04-25
    OF - Director → CIF 0
  • 4
    Boxall, Rebecca
    Born in July 1989
    Individual (1 offspring)
    Officer
    2017-12-02 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Ross, Alan Fraser
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2011-05-25 ~ 2013-11-15
    OF - Director → CIF 0
  • 6
    Wyatt, Nicholas Stuart
    Born in May 1967
    Individual (3 offsprings)
    Officer
    1994-08-25 ~ 1995-03-10
    OF - Director → CIF 0
  • 7
    Levallee, Alison
    Born in April 1976
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2003-10-01
    OF - Director → CIF 0
  • 8
    Salter, Leza Renae
    Born in January 1971
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ now
    OF - Director → CIF 0
    Salter, Leza Renae
    Individual (2 offsprings)
    Officer
    1999-10-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Vidler, Tracy Ann
    Born in October 1971
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2004-11-13
    OF - Director → CIF 0
  • 10
    Wyatt, Georgina Anne
    Born in December 1966
    Individual (2 offsprings)
    Officer
    1994-08-25 ~ 1995-03-10
    OF - Director → CIF 0
  • 11
    Bowers, Hannah
    Born in June 1982
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2011-05-25
    OF - Director → CIF 0
  • 12
    Burdon, Andrew
    Born in October 1967
    Individual (28 offsprings)
    Officer
    1995-10-22 ~ 1998-10-23
    OF - Director → CIF 0
  • 13
    Ford, Nicholas Charles
    Born in November 1956
    Individual (3 offsprings)
    Officer
    1994-08-25 ~ 1996-03-26
    OF - Director → CIF 0
  • 14
    Gammie, Iain Hunter
    Born in June 1968
    Individual (1 offspring)
    Officer
    1998-10-23 ~ 2001-08-01
    OF - Director → CIF 0
  • 15
    Boxall, Amanda
    Born in February 1966
    Individual (1 offspring)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 16
    Stott, Peter Ratcliffe
    Born in January 1942
    Individual (2 offsprings)
    Officer
    1997-02-07 ~ 2001-01-01
    OF - Director → CIF 0
  • 17
    Wynn, Helen Mary Fiona
    Born in September 1959
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Gale, Lisa
    Born in October 1979
    Individual (1 offspring)
    Officer
    2008-02-08 ~ 2017-11-30
    OF - Director → CIF 0
  • 19
    Gay, Michael James
    Born in February 1937
    Individual (1 offspring)
    Officer
    1994-08-25 ~ 1999-10-29
    OF - Director → CIF 0
    Gay, Michael James
    Individual (1 offspring)
    Officer
    1994-08-25 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 20
    Dible, Joe
    Born in June 1935
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Jackson, Stephen Andrew Michael
    Born in December 1964
    Individual (1 offspring)
    Officer
    1995-03-10 ~ 1997-03-11
    OF - Director → CIF 0
  • 22
    Veck, Trevor
    Born in June 1958
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2008-02-08
    OF - Director → CIF 0
  • 23
    Cooper, Amy
    Born in September 1981
    Individual (6 offsprings)
    Officer
    2008-01-29 ~ 2020-10-20
    OF - Director → CIF 0
  • 24
    Coombes, Marc
    Born in December 1976
    Individual (1 offspring)
    Officer
    2004-03-04 ~ 2005-06-07
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-08-25 ~ 1994-08-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ST PETERS HOUSE BISHOPS WALTHAM LIMITED

Period: 1994-08-25 ~ now
Company number: 02962209
Registered name
ST PETERS HOUSE BISHOPS WALTHAM LIMITED - now
Recent 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.