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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
    Wyncoll, Craig Howard
    Company Director born in April 1959
    Individual (14 offsprings)
    Officer
    1998-12-16 ~ 1999-07-26
    OF - Director → CIF 0
  • 2
    Hamel Smith, Nicholas Guy
    Management Consultant born in December 1935
    Individual (1 offspring)
    Officer
    2000-12-05 ~ 2009-12-02
    OF - Director → CIF 0
  • 3
    Clements, Anthony James
    Equity Invester born in October 1938
    Individual (1 offspring)
    Officer
    1997-11-18 ~ 2001-04-02
    OF - Director → CIF 0
  • 4
    O'sullivan, Joseph Michael
    Chartered Accountant born in October 1949
    Individual (2 offsprings)
    Officer
    1995-03-10 ~ 1997-08-29
    OF - Director → CIF 0
    O'sullivan, Joseph Michael
    Individual (2 offsprings)
    Officer
    1996-06-13 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 5
    Bannock, Graham Bertram
    Economist born in July 1932
    Individual (3 offsprings)
    Officer
    1999-12-09 ~ 2003-04-23
    OF - Director → CIF 0
  • 6
    Noble, Helen Clare
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Foster, Duncan Hugh
    Individual (36 offsprings)
    Officer
    1998-08-06 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 8
    Ager, Robert
    Marketing Executive born in May 1950
    Individual (5 offsprings)
    Officer
    1996-06-13 ~ 1998-10-02
    OF - Director → CIF 0
    Ager, Robert
    Director born in May 1950
    Individual (5 offsprings)
    2007-12-05 ~ 2010-05-01
    OF - Director → CIF 0
  • 9
    Thrappas, Chris
    Graduate Student Banking born in September 1974
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2007-01-25
    OF - Director → CIF 0
  • 10
    Zandvliet, Eric-jan Jan
    Insurance Underwriter born in November 1971
    Individual (2 offsprings)
    Officer
    2004-11-08 ~ 2017-12-05
    OF - Director → CIF 0
  • 11
    Hambrook, Penelope Amanda Jayne
    Banker born in July 1964
    Individual (1 offspring)
    Officer
    1997-02-17 ~ 1997-09-10
    OF - Director → CIF 0
  • 12
    Hull, Charlotte
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    1996-06-13 ~ 1997-09-24
    OF - Director → CIF 0
    Hull, Charlotte
    Pa born in October 1955
    Individual (1 offspring)
    1999-02-15 ~ 2005-04-15
    OF - Director → CIF 0
  • 13
    Llewellyn, Paul
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    2020-01-20 ~ 2024-03-01
    OF - Director → CIF 0
  • 14
    Yapp, Robin Edward
    Retired born in March 1939
    Individual (2 offsprings)
    Officer
    2010-11-24 ~ 2016-12-08
    OF - Director → CIF 0
  • 15
    Wright, Angie
    Individual (6 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Secretary → CIF 0
  • 16
    Tullah, Sheri
    Stockbroker born in July 1940
    Individual (2 offsprings)
    Officer
    1997-02-17 ~ 2000-08-04
    OF - Director → CIF 0
  • 17
    HML COMPANY SECRETARIAL SERVICES LTD
    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, 3950 offsprings)
    Officer
    2014-06-02 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 18
    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, 39010 offsprings)
    Officer
    1995-02-17 ~ 1995-03-10
    OF - Nominee Director → CIF 0
  • 19
    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 (1 offspring)
    Officer
    1996-06-13 ~ 1997-08-07
    OF - Director → CIF 0
  • 20
    RENDALL AND RITTNER LIMITED
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (24 parents, 699 offsprings)
    Officer
    2019-10-11 ~ 2024-09-11
    OF - Secretary → CIF 0
  • 21
    SECRETARY NOMINEES LIMITED
    SECRETARY-NOMINEES LIMITED - now 02503010
    OPALGOLD LIMITED - 1990-06-22
    The Quadrangle 2nd Floor, 180 Wardour Street, London
    Active Corporate (8 parents, 23 offsprings)
    Officer
    1995-03-10 ~ 1996-06-13
    OF - Secretary → CIF 0
  • 22
    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, 41788 offsprings)
    Officer
    1995-02-17 ~ 1995-03-10
    OF - Nominee Secretary → 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
Registered names
WENDOVER HOUSE MANAGEMENT LIMITED - now 02204793
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
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
Amounts falling due within one year, Current
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 (31 years 1 month). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.