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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 23
  • 1
    Clements, Anthony James
    Born in October 1938
    Individual (1 offspring)
    Officer
    1997-11-18 ~ 2001-04-02
    OF - Director → CIF 0
  • 2
    Hull, Charlotte
    Born in October 1955
    Individual (1 offspring)
    Officer
    1996-06-13 ~ 1997-09-24
    OF - Director → CIF 0
    1999-02-15 ~ 2005-04-15
    OF - Director → CIF 0
  • 3
    Zandvliet, Eric-jan Jan
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2004-11-08 ~ 2017-12-05
    OF - Director → CIF 0
  • 4
    Yapp, Robin Edward
    Born in March 1939
    Individual (2 offsprings)
    Officer
    2010-11-24 ~ 2016-12-08
    OF - Director → CIF 0
  • 5
    Thrappas, Chris
    Born in September 1974
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2007-01-25
    OF - Director → CIF 0
  • 6
    Bannock, Graham Bertram
    Born in July 1932
    Individual (3 offsprings)
    Officer
    1999-12-09 ~ 2003-04-23
    OF - Director → CIF 0
  • 7
    Foster, Duncan Hugh
    Individual (36 offsprings)
    Officer
    1998-08-06 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 8
    O'sullivan, Joseph Michael
    Born in October 1949
    Individual (31 offsprings)
    Officer
    1995-03-10 ~ 1997-08-29
    OF - Director → CIF 0
    O'sullivan, Joseph Michael
    Individual (31 offsprings)
    Officer
    1996-06-13 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 9
    Wyncoll, Craig Howard
    Born in April 1959
    Individual (14 offsprings)
    Officer
    1998-12-16 ~ 1999-07-26
    OF - Director → CIF 0
  • 10
    Hamel Smith, Nicholas Guy
    Born in December 1935
    Individual (1 offspring)
    Officer
    2000-12-05 ~ 2009-12-02
    OF - Director → CIF 0
  • 11
    Hambrook, Penelope Amanda Jayne
    Born in July 1964
    Individual (1 offspring)
    Officer
    1997-02-17 ~ 1997-09-10
    OF - Director → CIF 0
  • 12
    Ager, Robert
    Born in May 1950
    Individual (6 offsprings)
    Officer
    1996-06-13 ~ 1998-10-02
    OF - Director → CIF 0
    2007-12-05 ~ 2010-05-01
    OF - Director → CIF 0
  • 13
    Tullah, Sheri
    Born in July 1940
    Individual (2 offsprings)
    Officer
    1997-02-17 ~ 2000-08-04
    OF - Director → CIF 0
  • 14
    Noble, Helen Clare
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
  • 15
    Wright, Angie
    Individual (6 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Secretary → CIF 0
  • 16
    Llewellyn, Paul
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    2020-01-20 ~ 2024-03-01
    OF - Director → CIF 0
  • 17
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (25 parents, 714 offsprings)
    Officer
    2019-10-11 ~ 2024-09-11
    OF - Secretary → CIF 0
  • 18
    SECRETARY-NOMINEES LIMITED - now 02503010
    OPALGOLD LIMITED - 1990-06-22
    The Quadrangle 2nd Floor, 180 Wardour Street, London
    Active Corporate (8 parents, 33 offsprings)
    Officer
    1995-03-10 ~ 1996-06-13
    OF - Secretary → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1995-02-17 ~ 1995-03-10
    OF - Nominee Secretary → CIF 0
  • 20
    EX SPEREC - now
    EX SPEREC LIMITED - 2010-05-13
    SPEREC BULLOCK LIMITED
    - 2005-09-23 01672532
    BRIGHTBECK LIMITED - 1983-03-02
    Marsham House Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1996-06-13 ~ 1997-08-07
    OF - Director → CIF 0
  • 21
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2014-06-02 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1995-02-17 ~ 1995-03-10
    OF - Nominee Director → CIF 0
  • 23
    Marlborough House, Millbrook, Guildford, Surrey, United Kingdom
    Corporate (60 offsprings)
    Officer
    2003-06-02 ~ 2014-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

WENDOVER HOUSE MANAGEMENT LIMITED

Period: 1996-01-19 ~ now
Company number: 03023068 02204793
Registered names
WENDOVER HOUSE MANAGEMENT LIMITED - now 02204793
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
21,001 GBP2025-03-24
2,683 GBP2024-03-24
Cash at bank and in hand
0 GBP2025-03-24
17,847 GBP2024-03-24
Current Assets
21,001 GBP2025-03-24
20,530 GBP2024-03-24
Creditors
Amounts falling due within one year
-900 GBP2025-03-24
-600 GBP2024-03-24
Net Current Assets/Liabilities
20,101 GBP2025-03-24
19,930 GBP2024-03-24
Equity
Called up share capital
20 GBP2025-03-24
20 GBP2024-03-24
Retained earnings (accumulated losses)
20,081 GBP2025-03-24
19,910 GBP2024-03-24
Equity
20,101 GBP2025-03-24
19,930 GBP2024-03-24
Average Number of Employees
12024-03-25 ~ 2025-03-24
12023-03-25 ~ 2024-03-24
Trade Debtors/Trade Receivables
Current
110 GBP2025-03-24
0 GBP2024-03-24
Other Debtors
Current
20,891 GBP2025-03-24
2,683 GBP2024-03-24
Accrued Liabilities/Deferred Income
Current
900 GBP2025-03-24
600 GBP2024-03-24

  • WENDOVER HOUSE MANAGEMENT LIMITED
    Info
    MARCBRIDGE PROPERTY MANAGEMENT LIMITED - 1996-01-19
    Registered number 03023068
    87 York Street 87, York Street, London, London W1H 4QB
    PRIVATE LIMITED COMPANY incorporated on 1995-02-17 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    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.