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 2
  • 1
    Wright, Angie
    Individual (5 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Noble, Helen Clare
    Teacher born in July 1966
    Individual (2 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Hamel Smith, Nicholas Guy
    Management Consultant born in December 1935
    Individual
    Officer
    2000-12-05 ~ 2009-12-02
    OF - Director → CIF 0
  • 2
    Foster, Duncan Hugh
    Individual
    Officer
    1998-08-06 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 3
    Clements, Anthony James
    Equity Invester born in October 1938
    Individual
    Officer
    1997-11-18 ~ 2001-04-02
    OF - Director → CIF 0
  • 4
    Hull, Charlotte
    Company Director born in October 1955
    Individual
    Officer
    1996-06-13 ~ 1997-09-24
    OF - Director → CIF 0
    Hull, Charlotte
    Pa born in October 1955
    Individual
    1999-02-15 ~ 2005-04-15
    OF - Director → CIF 0
  • 5
    Hambrook, Penelope Amanda Jayne
    Banker born in July 1964
    Individual
    Officer
    1997-02-17 ~ 1997-09-10
    OF - Director → CIF 0
  • 6
    Llewellyn, Paul
    Solicitor born in November 1953
    Individual
    Officer
    2020-01-20 ~ 2024-03-01
    OF - Director → CIF 0
  • 7
    Yapp, Robin Edward
    Retired born in March 1939
    Individual
    Officer
    2010-11-24 ~ 2016-12-08
    OF - Director → CIF 0
  • 8
    Tullah, Sheri
    Stockbroker born in July 1940
    Individual
    Officer
    1997-02-17 ~ 2000-08-04
    OF - Director → CIF 0
  • 9
    Thrappas, Chris
    Graduate Student Banking born in September 1974
    Individual
    Officer
    2005-12-05 ~ 2007-01-25
    OF - Director → CIF 0
  • 10
    Zandvliet, Eric-jan Jan
    Insurance Underwriter born in November 1971
    Individual
    Officer
    2004-11-08 ~ 2017-12-05
    OF - Director → CIF 0
  • 11
    Bannock, Graham Bertram
    Economist born in July 1932
    Individual
    Officer
    1999-12-09 ~ 2003-04-23
    OF - Director → CIF 0
  • 12
    Ager, Robert
    Marketing Executive born in May 1950
    Individual
    Officer
    1996-06-13 ~ 1998-10-02
    OF - Director → CIF 0
    Ager, Robert
    Director born in May 1950
    Individual
    2007-12-05 ~ 2010-05-01
    OF - Director → CIF 0
  • 13
    Wyncoll, Craig Howard
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    1998-12-16 ~ 1999-07-26
    OF - Director → CIF 0
  • 14
    O'sullivan, Joseph Michael
    Chartered Accountant born in October 1949
    Individual
    Officer
    1995-03-10 ~ 1997-08-29
    OF - Director → CIF 0
    O'sullivan, Joseph Michael
    Individual
    Officer
    1996-06-13 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 15
    Marlborough House, Millbrook, Guildford, Surrey, United Kingdom
    Corporate
    Officer
    2003-06-02 ~ 2014-06-02
    PE - Secretary → CIF 0
  • 16
    Marsham House Station Road, Gerrards Cross, Buckinghamshire
    Corporate
    Officer
    1996-06-13 ~ 1997-08-07
    PE - Director → CIF 0
  • 17
    SECRETARY-NOMINEES LIMITED - now
    OPALGOLD LIMITED - 1990-06-22
    The Quadrangle 2nd Floor, 180 Wardour Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8 GBP2020-03-31
    Officer
    1995-03-10 ~ 1996-06-13
    PE - Secretary → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-02-17 ~ 1995-03-10
    PE - Nominee Secretary → CIF 0
  • 19
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (13 parents, 319 offsprings)
    Officer
    2019-10-11 ~ 2024-09-11
    PE - Secretary → CIF 0
  • 20
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2014-06-02 ~ 2016-05-01
    PE - Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-02-17 ~ 1995-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WENDOVER HOUSE MANAGEMENT LIMITED

Previous name
MARCBRIDGE PROPERTY MANAGEMENT LIMITED - 1996-01-19
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
2,683 GBP2024-03-24
4,023 GBP2023-03-24
Cash at bank and in hand
17,847 GBP2024-03-24
16,591 GBP2023-03-24
Current Assets
20,530 GBP2024-03-24
20,614 GBP2023-03-24
Creditors
Current, Amounts falling due within one year
-600 GBP2024-03-24
-1,230 GBP2023-03-24
Net Current Assets/Liabilities
19,930 GBP2024-03-24
19,384 GBP2023-03-24
Equity
Called up share capital
20 GBP2024-03-24
20 GBP2023-03-24
Retained earnings (accumulated losses)
19,910 GBP2024-03-24
19,364 GBP2023-03-24
Equity
19,930 GBP2024-03-24
19,384 GBP2023-03-24
Average Number of Employees
12023-03-25 ~ 2024-03-24
22022-03-25 ~ 2023-03-24
Other Debtors
Current
2,683 GBP2024-03-24
3,893 GBP2023-03-24
Prepayments/Accrued Income
Current
0 GBP2024-03-24
130 GBP2023-03-24
Debtors
Current, Amounts falling due within one year
2,683 GBP2024-03-24
4,023 GBP2023-03-24
Accrued Liabilities/Deferred Income
Current
600 GBP2024-03-24
1,230 GBP2023-03-24

  • 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 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.